December 12, 2022 at 6:00 PM - Regular Meeting
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1. Call Meeting to Order and Establish Quorum
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2. Pledge of Allegiance
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3. Invocation
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4. Reading of Mission and Vision Statement
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5. Recognition of Students and Staff
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6. Community Donations
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7. Public Comments/Forum
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8. Consent Agenda
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8.A. Review and Approve Minutes from November 14, 2022 Regular Board Meeting
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8.B. Review and Approve Minutes from November 29, 2022 Special Board Meeting
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8.C. Intent to Utilize TRS Active Care for Group Carrier Insurance for 2023-2024
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8.D. Approval of Board Policy updates to CO(L), COA(L), COB(L)
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8.E. Additional Fundraiser for Theater Arts Department for the Elvis Experience Concert
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8.F. Headstart Staff Retention Stipend from Upbring, Inc.
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8.G. Approval of Frost Bank as Financial Advisor for District
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9. Reports/Informational Items
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9.A. Special Education Model Overview
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9.B. Facility Steering Committee and Master Planning Update
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9.C. Finance/Business Office Report
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9.D. Superintendent's Report
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9.E. Lone Star Governance Progress Monitoring
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9.E.I. Review of Last Month's Work Time Spent at November Meeting on Student Outcomes=28% Goal is 50%
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9.E.II. Review of Goal Progress Measure 4,1,4.2,4.3 Math
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9.E.III. Review of Goal Progress Measure 5.1,5.2,5.3 English Language Arts
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9.E.IV. Board Constraint Review
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9.E.V. Superintendent Constraint Progress Measure 1,2,3 (ADA, Facilities, and Communication)
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9.E.VI. Board Self Evaluation
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9.E.VII. Discussion regarding LSG Messaging to the Community
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10. Action Items
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10.A. Consider, Review, and/or Approve a Superintendent Evaluation Process Timeline and Instrument
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11. Closed Session - Texas Government Codes 551.074, 551.129, 551.082, 551.076, 551.071, 551.087
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11.A. Deliberate Regarding Employment, Reassignment, Resignation, and Duties of Personnel
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11.B. Deliberate Regarding Discipline of a Student
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11.C. Consider the development, specific occasions for or implementation of security personnel or devices
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11.D. Consider potential economic development for district interests
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11.E. Consult with District Legal Counsel on pending matters
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12. Consider and Take Possible Action From Matters Discussed in Closed Session
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13. Adjourn
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