January 10, 2022 at 5:30 PM - Board Workshop and Regular Meeting

1. Call the Meeting to order: Establish a quorum, Moment of Silence

2. Board Workshop to evaluate schools academic progress and re-evaluate Lone Star Governance Goals

3. Close  Board Workshop 

4. Pledge of Allegiance

5. Public Comments
(The public is invited to present issues of public concern.  Board members can not respond to public      
comments; however, they may request that an item be placed on the agenda for discussion at the next board meeting).

6. Approval of Consent Agenda 
In order to promote efficient meetings, the Board may act upon more than one item by single vote through the use of the consent agenda.  Consent items shall be items placed on the Agenda for which no Board discussion is anticipated and for which the Superintendent recommends approval.  Prior to the meeting, at the request of any member of the Board of Trustees, any item on the consent agenda shall be removed and given individual consideration.  Requests for individual consideration are made prior to Board meetings and requests must be directed to either the Board President or the Superintendent.

6.A. Minutes

6.B. Monthly Financial Report

6.C. Budget Amendments and Expenditures Report

6.D. Tax Levy Adjustments and Collections Report

7. Updated report on Board Member Continuing Education Credits

8. Discussion and possible action regarding Resolution Regarding Extension of Leave  
For Employee Illness Due to COVID-19.

9. Superintendent's Report

9.A. Discussion and possible action to accept an academic progress report as presented in the Lone Star Governance Report

9.B. Recognition of School Board Members for School Board Member Apprecation Month

10. Closed Session or Meeting as authorized by Section 551.001 et seq of the Texas Government Code (The Open Meetings Act), under the following provisions:

Section 551.071 – Consultation with School Attorney on matters in which the duty of the Attorney to the Governmental Body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas.

Section 551.072 – To deliberate the purchase, exchange, lease, or value of real property.

Section 551.074 – For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.

10.A. Discussion on Hiring of Contracted Personnel

11. Open Session

11.A. Discussion and Possible Action on Hiring of Contracted Personnel

12. Adjournment