November 15, 2021 at 5:30 PM - Regular Meeting
Agenda |
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1. Moment of Silence and Pledge to the US Flag and Texas Flag
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2. Presentations, Recognitions, Awards, Announcements
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2.A. Staff Recognitions
Presenter:
Presenter: Elana Ladd
Attachments:
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3. Public Forum
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4. Consent Agenda
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4.A. Board Meeting Minutes
Attachments:
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4.B. Monthly Financials
Presenter:
Presenter: Darrell Dodds
Attachments:
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4.C. Contracts over $100,000
Presenter:
Presenter: Darrell Dodds
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4.D. *Personnel Appointments
Presenter:
Presenter: Woodrow Bailey
Attachments:
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4.E. Donations to the District
Presenter:
Presenter: Anita Gamertsfelder
Attachments:
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5. District Presentations
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6. District Reports (Report Only)
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6.A. Superintendent Update
Presenter:
Presenter: Dr. Angélica Ramsey
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6.B. *Innovation Update
Presenter:
Presenter: Diane Martinez
Attachments:
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6.C. Staffing Update
Presenter:
Presenter: Woodrow Bailey
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7. Discussion/Action Items
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7.A. *Academic Update/Board Goals
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7.A.1. Board Goal - Goal 4 Annual Target
Presenter:
Presenter: Dr. Kregg Cuellar & Jeff Horner
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7.A.2. Board Goal - GPM 1.1
Presenter:
Presenter: Jennifer Warren
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7.B. TEA Waiver - Alternative 7th Grade Reading Instrument
Presenter:
Presenter: Jeff Horner
Attachments:
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7.C. Annual Financial Audit Report
Presenter:
Presenter: Darrell Dodds & Eide Bailly
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7.D. *Lone Star Governance Board Quarterly Self-Evaluation
Presenter:
Presenter: B. Murry
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7.E. Consider Midland Central Appraisal District (MCAD) Board of Directors Nomination Resolution
Presenter:
Presenter: Darrell Dodds
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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
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10. Adjourn
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