Public Meeting Agenda: August 21, 2023 at 5:30 PM - Regular Meeting

1. Call to Order

1.A. Announce a Quorum

1.B. Pledges

2. Public Forum

Description: Any person/group wishing to address the Board must sign in on the Open Forum list no later than 5:30 pm. Each person will be allowed no more than three (3) minutes. The board may not act on any matter not on the agenda. Per Board Policy GF (Local), members of the public having complaints or concerns may present their complaints or concerns to the Board only after following the procedure defined in that policy. The Board intends that, whenever feasible, complaints shall be resolved at the lowest possible administrative level. If a complaint comes before the Board that involves concerns or charges regarding an employee or student, it shall be heard by the Board in closed session unless the employee or student to whom the complaint pertains requests that it be heard in open session.

Attachments: (1)

Public Comment Signup rev 6-5-23

6/5/2023 at 10:18 AM

3. Bond Update

4. Discuss and act on LSG Quarterly Tracker

5. Consider and act on Lone Star Governance 2023-2024 Contract

6. Consider and act on Student Code of Conduct

7. Consider and act on Policy DEC(LOCAL) update

8. Consider and possibly act on Board Operating Procedures

9. Superintendent Reports

9.A. Monitoring Calendar Reports - Goal Progress Measure 3.1

9.B. STAAR 3-8 Report

9.C. Teacher Incentive Allotment Spending Plan

9.D. 2023-2024 Handbooks: Employee, Student, and Athletics

9.E. Study on Traffic Patterns around Campuses

10. Closed Session: Closed Session will be held for purposes permitted by the Texas Open Meeting Act, Texas Government Code Section 551 Subchapters D and E.

10.A. 551.074 Discuss Personnel Matters

11. Consent Agenda

11.A. Act on Monthly Minutes

Attachments: (2)