September 16, 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: Report regarding August-Goals-1, 2, and 3 A-F Unofficial Accountability Ratings
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2.B. INFORMATION: Report regarding September-Goal 1: Early Years Literacy-Goal Progress Monitoring (G.P.M.) 1.1 & 1.2 Beginning of Year Assessments (B.O.Y.)
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2.C. INFORMATION: Report regarding September-Contraints Progress Monitoring (C.P.M.) 5.1 Attendance Report
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3. SUPERINTENDENT'S REPORT(S)
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3.A. Reports
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3.A.1 INFORMATION: Report regarding Stronger Connections Grant
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3.A.2 INFORMATION: Comparison of Revenue to Budget-Year to date
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3.A.3 INFORMATION: Report regarding the District's Cash Flow.
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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 possible action to approve a Memorandum of Understanding with Del Mar College for Dual Enrollment Programs for the 2024-2025 school year.
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4.C. ACTION: Consider and possible action to approve an Agreement with Texas A&M University-Kingsville for the Dual Enrollment Program for the 2024-2025 school year.
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4.D. ACTION: Consider and possible action to approve the 2024-2025 Appraisal Calendar and list of District Appraisers.
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4.E. ACTION: Consider and possible action to approve budget amendment(s)/designated fund balance.
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4.F. ACTION: Consider and possible action to accept donation(s) to the District.
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4.G. ACTION: Consider and possible action to approve the purchase of food service equipment for Premont Collegiate High School.
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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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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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8. ADJOURN
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