July 29, 2024 at 6:30 PM - Regular Meeting
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1. GENERAL FUNCTIONS
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1.A. Call to Order
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1.B. Establish Quorum
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1.C. Pledges to the United States and Texas Flags
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1.D. Moment of Silence
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1.E. Open Forum
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2. LONE STAR GOVERNANCE
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2.A. INFORMATION: School Board Goal Progress Measures and Superintendent Constraints
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2.A.1 Goal Progress Measures and Constraints
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2.A.2 Lone Star Governance Board Self Evaluation Integrity Instrument
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3. SUPERINTENDENT'S REPORT(S)
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3.A. Reports
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3.A.1 INFORMATION: Comparison of Revenue to Budget-Year to date
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3.A.2 INFORMATION: Report regarding the District's Cash Flow.
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3.A.3 INFORMATION: Report regarding 2nd Quarter Investment Reports
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4. CONSENT AGENDA ITEMS
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4.A. ACTION: Approval of Minutes
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4.B. ACTION: Consider and adopt a Resolution to Order an Election to be held on Tuesday, November 5, 2024, to elect four (4) Board members for full, four (4) year terms.
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4.C. ACTION: Consider and possible action to adopt TASB Localized Update 123.
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4.D. ACTION: Consider and possible action to approve the 2024-2025 Student Code of Conduct.
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4.E. ACTION: Consider and possible action to approve the Jim Wells County and the Brooks County extension agents as adjunct faculty members and adopt Resolutions sanctioning the 4-H Organization as an extracurricular activity.
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4.F. ACTION: Consider and possible action to approve a Memorandum of Understanding (MOU) with Coastal Bend College for the 2024-2025 Dual Credit Program.
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4.G. ACTION: Consider and possible action to approve a Memorandum of Agreement with Doctors Hospital at Renaissance to provide mental health services, assessment and screening to the student/family population.
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4.H. ACTION: Consider and possible action to approve a contract with Region One Education Service Center (ESC) to provide turnaround services, encompassing coaching for principals and teachers, curriculum review, curriculum alignment, and instructional monitoring utilizing data analysis.
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4.I. ACTION: Consider and possible action to approve budget amendment(s)/designated fund balance.
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4.J. ACTION: Consider and possible action to accept donation(s) to the District.
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4.K. ACTION: Consider and possible action to approve Board Self-Evaluation results of Lone Star Governance Integrity instrument.
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4.L. ACTION: Consider and possible action to approve the Goal Progress Measures (GPMs) for Board Goals.
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4.M. ACTION: Consider and possible action to approve Constraint Progress Measures (CPMs) for Superintendent Constraints.
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4.N. ACTION: Consider and possible action to approve the purchase of food service equipment for the Premont Ernest H. Singleton Early College Academy.
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5. CLOSED MEETING
The Board will now convene in a closed meeting to discuss items as allowed by the Texas Government Code Chapter 551:.071-.076, .082, .0821, .083, .084 |
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5.A. Discuss appointments, resignations, reassignments, terminations, and changes to contractual and non-contractual positions and personnel.
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5.B. Discuss recommendations for employment of classroom teachers and other professional staff for the 2024-2025 school year.
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6. RECONVENE INTO OPEN SESSION
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7. INSTRUCTION, STUDENTS, GOVERNANCE, PERSONNEL, BUSINESS AND SUPPORT, FACILITIES MAINTENANCE AND OPERATIONS
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7.A. ACTION: Consider and possible action on items pulled from the Consent Agenda.
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7.B. ACTION: Consider and possible action regarding appointments, resignations, reassignments, terminations, and changes to contractual and non-contractual positions and personnel.
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7.C. ACTION: Consider and possible action to approve recommendations for employment of classroom teachers and other professional staff for the 2024-2025 school year.
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8. ADJOURN
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