August 9, 2023 at 6:00 PM - Special Board Meeting
Agenda |
---|
I. CALL TO ORDER Announcement of Quorum, Notice of Meeting Posting
|
II. PUBLIC COMMENTS
|
III. PRESENTATION
|
III.A. Presentation: Conservator update on the district's progress and timeline for the Texas Education Agency's exit from the district.
Presenter:
Dr. Sylvia Reyna
|
III.B. Presentation: Lone Star Governance Update
Presenter:
Ed Vara
|
III.B.1. Board Quarterly Evaluation
Presenter:
Ed Vara
|
III.B.2. Student Subgroup Targets
|
III.B.3. Superintendent Constraints-Progress Measures
|
III.B.4. Review of Monitoring Calendar
|
IV. NEW BUSINESS
|
IV.A. ACTION
|
IV.A.1. Discuss and consider approval of a Delegate and Alternate to the 2023 Texas Association of School Boards (TASB) Delegate Assembly.
|
IV.A.2. Discuss and consider approval of the Board Quarterly Evaluation.
|
IV.A.3. Discuss and consider approval of Student Subgroup Targets.
|
IV.A.4. Discuss and consider approval of Superintendent Constraints-Progress Measures.
|
IV.A.5. Discuss and consider approval of the Board Monitoring Calendar.
|
V. CLOSED MEETING The Board will adjourn to Closed Meeting in accordance with The Texas Open Meetings Act, Texas Government Code 551.071 and 551.074 to consider the following:
|
VI. RETURN TO OPEN MEETING The Board will consider and take action if needed on items considered in Closed Meeting
|
VII. ADJOURN
|