May 21, 2025 at 6:30 PM - Regular Meeting
Agenda |
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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. Opening Prayer
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1.E. Vision and Theory of Action
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1.F. Open Forum
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2. LONE STAR GOVERNANCE
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2.A. ACTION: Consider and possible action to approve the May Goal 1: Early Years Literacy; GPM 1.1 EOY-Circle Asmnts/iReady/mClass.
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2.B. ACTION: Consider and possible action to approve the May CPM 1.1, 5.1: Returned Contracts, Attendance Report.
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2.C. ACTION: Consider and possible action to approve the Board Self-Evaluation Score.
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2.D. INFORMATION: Discussion regarding the organization of an ad hoc committee to review Board policy.
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3. SUPERINTENDENT'S REPORT(S)
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3.A. Reports
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3.A.1 INFORMATION: Rural Schools Innovation Zone (RSIZ) 2023-2024 Annual Report.
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3.A.2 INFORMATION: District-wide Summer Operating Hours
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3.A.3 INFORMATION: Comparison of Revenue to Budget-Year to date
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3.A.4 INFORMATION: 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 award the Job Order Contract for the design build services to Centrix Energy Partners, LLC.
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4.C. ACTION: Consider and possible action to approve the 2025-2026 Texas Rural Student Transportation contract addendum.
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4.D. ACTION: Consider and possible action to approve budget amendment(s)/designated fund balance.
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4.E. ACTION: Consider and possible action to accept donation(s) to the District.
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4.F. ACTION: Consider and possible action to approve the implementation of CTE innovative course, Principles of Nursing Science.
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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 |
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 2025-2026 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 contract recommendations for employment of classroom teachers and other professional staff for the 2025-2026 school year.
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8. ADJOURN
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