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October 18, 2021 at 5:30 PM - Regular Meeting

Minutes
I. CALL TO ORDER: ANNOUNCEMENT OF QUORUM, NOTICE OF MEETING POSTING
II. PLEDGE OF ALLEGIANCE
II.A. American and Texas Pledge
III. PRAYER/MOMENT OF SILENCE
IV. STUDENT & STAFF RECOGNITION
IV.A. Presentation of Awards
V. PUBLIC COMMENT
VI. PRESENTATIONS/INFORMATION
VII. LONE STAR GOVERNANCE 
  • Review the board meeting time spent on Student Outcomes for the past two meetings: 9/9- 100%, 9/27-7%, 10/23- 0%
  • Review and approve -Student Outcome Goals 1-5- In the monitoring Report
  • Review and approve-Goal Progress Measures for each Student Outcome Goal- In the Monitoring Report
  • Review and approve-Board Constraints
  • Review and approve-Superintendent Constraints and Supt Constraint Progress Measures
  • Review and approve-The Board Monitoring Calendar
  • Review and approve-The October Board Monitoring Report
  • Review only-A DRAFT of AE Local- Theory of Action is included; Vision Statement is in progress but not complete.
  • Evaluation of the board using the LSG Integrity Instrument
  • Discuss and plan for opportunities to share LSG goals with the community.
  • Next Month- Review of goals 4,5 & 1,2
VIII. CONSENT AGENDA ITEMS
VIII.A. Consider and Approve Board Minutes: September 27th Regular Board Meeting
VIII.B. Consider and Approve Filing of Financial Reports, Including Bills and Expenditures
Description:  Recommendation: It is the recommendation of the Interim Superintendent that the Board approve the Financial Reports, Including Bills and Expenditures
IX. DISCUSSION ITEMS
X. ACTION ITEMS
X.A. Consider and Approve Student Outcome Goals 1-5, in Monitoring Report
X.B. Consider and Approve Goal Progress Measures for each Student Outcome Goal, In Monitoring Report
X.C. Consider and Approve Board Constraints
X.D. Consider and Approve Superintendent Constraints and Supt. Constraint Progress Measures
X.E. Consider and Approve Board Monitoring Calendar
X.F. Consider and Approve the October Monitoring Report
XI. EXECUTIVE SESSION
XI.A. Pursuant to Texas Govt. Code 551.074, Personnel
XII. OPEN SESSION
XIII. ADJOURNMENT
XIII.A. Thank visitors & guests
XIII.B. Announce November 15th Regular Monthly Board Meeting
XIV. Thank visitors & guests
XV. Announce November 15th Regular Board Meeting

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