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November 15, 2021 at 5:30 PM - Regular Meeting

Agenda
1. Moment of Silence and Pledge to the US Flag and Texas Flag
2. Presentations, Recognitions, Awards, Announcements
2.A. Staff Recognitions
Presenter:  Presenter: Elana Ladd
3. Public Forum 
4. Consent Agenda
4.A. Board Meeting Minutes
4.B. Monthly Financials
Presenter:  Presenter: Darrell Dodds
4.C. Contracts over $100,000
Presenter:  Presenter: Darrell Dodds
4.D. *Personnel Appointments
Presenter:  Presenter: Woodrow Bailey
Attachments: (1)
4.E. Donations to the District
Presenter:  Presenter: Anita Gamertsfelder
5. District Presentations
6. District Reports (Report Only)
6.A. Superintendent Update
Presenter:  Presenter: Dr. Angélica Ramsey
6.B. *Innovation Update
Presenter:  Presenter: Diane Martinez
6.C. Staffing Update
Presenter:  Presenter: Woodrow Bailey
7. Discussion/Action Items
7.A. *Academic Update/Board Goals
7.A.1. Board Goal - Goal 4 Annual Target
Presenter:  Presenter: Dr. Kregg Cuellar & Jeff Horner
7.A.2. Board Goal -  GPM 1.1
Presenter:  Presenter: Jennifer Warren
7.B. TEA Waiver - Alternative 7th Grade Reading Instrument
Presenter:  Presenter: Jeff Horner
7.C. Annual Financial Audit Report
Presenter:  Presenter: Darrell Dodds & Eide Bailly
7.D. *Lone Star Governance Board Quarterly Self-Evaluation
Presenter:  Presenter: B. Murry
7.E. Consider Midland Central Appraisal District (MCAD) Board of Directors Nomination Resolution
Presenter:  Presenter: Darrell Dodds
8. Closed session in accordance with Government Code Section 551.001 et. seq.

Section 551.071 -  For the purpose of a private consultation with the Board’s attorney on any or all subjects or matters authorized by law.

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. 
9. Action Arising from Closed Session
10. Adjourn
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