September 21, 2026 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1) Call to Order and Establish Quorum
|
|
2) Invocation and Pledge of Allegiance
|
|
3) Open Forum
|
|
4) Recognition and Awards
|
|
5) Progress Monitoring Report
|
|
5)A) Overview of Progress - Goals 1, 2, 3, 4
|
|
6) Lone Star Governance
|
|
7) Consent Agenda
Description:
(All items on the consent agenda will be considered as one item. Board members may ask questions about any item on the consent agenda and/or may request that an item be removed from the consent agenda and considered individually. Any item removed from the consent agenda will be considered for approval immediately following the consent agenda.)
|
|
7)A) Approval of Agenda
|
|
7)B) Approval of Minutes of Previous Meeting(s)
|
|
7)C) Report of Bills
Attachments:
()
|
|
7)D) Financial Report
Attachments:
()
|
|
7)E) Investment Report
|
|
7)F) ESL Annual Program Evaluation
|
|
8) Reports and Updates
|
|
8)A) Campus Updates
Presenter:
Mrs. Blackwell, Mrs. Owens & Mr. Rodriguez
|
|
8)B) Finance and Facilities Updates
Presenter:
Mrs. Randi Westbrook
|
|
8)C) Superintendent Updates
Presenter:
Mrs. Cook
|
|
9) New Business
|
|
9)A) Consider Action to Approve the Certificate of Compliance with Certain Laws Required by Texas Education Code 39.008
|
|
9)B) Consider Action to Purchase Air Conditioners
|
|
9)C) Consider Action to Nominate a Board of Director Selection for Henderson County Appraisal District
|
|
10) Closed Session (Tex Gov Code 551.001)
Description:
Convene in Closed Session under Tex Open Meetings Act, Tex Gov Code, Chapter 551, Sections: 551.071, 551.072, 551.073, 551.074, 551.076, 551.0785, 551.082, 551.0821, 551.084, 551.087, 551.089
|
|
10)A) Discussion of Pending Litigation (Tex Gov Code 551.072)
|
|
11) Reconvene to Open Session
|
|
12) Adjournment
|