February 12, 2024 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. Donations
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6. Recognition of Students and Staff
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7. Public Comments/Forum
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8. Review, Consider, and Approve Notification of School Board Election to be held on May 4, 2024 for School Board Seats SMD5 and SMD7.
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9. Review, Consider, and Approve Joint Election Agreement with the City of Goliad and County of Goliad for May 2024 Election.
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10. Review, Consider and Approve Lone Star Governance Goal Progress Measures/Goals and Progress Monitoring Update for Goal 3 (CCMR) and Superintendent Constraint 3(Communication) and Constraint 4 (PLTs/Accountability)
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11. Presentation: December EOC Results/Accountability Update
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12. Review and Discuss Compensation Planning for 2024-25 Priority Initiatives
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13. Consent Agenda
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13.A. Approve Minutes from Jan 8 ,2023 Regular Board Meeting
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13.B. Approve Minutes from January 22, Special Board Meeting
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13.C. Approve District Calendar for 2024-2025 School Year
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13.D. Approve Review of Goliad ISD Federal Report Card
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14. Monthly Reports
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14.A. Superintendent's Report
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14.B. Finance/Business Office Report
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15. Closed Session - Texas Government Codes 551.074, 551.129, 551.0821, 551.076, 551.071, 551.087
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15.A. Consult with attorney regarding pending attorney client privileged matters.
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15.B. Deliberate Regarding Employment, Reassignment, Resignation, and Duties of Personnel
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16. Consider and Take Possible Action From Matters Discussed in Closed Session
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17. Adjourn
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