|
Meeting Agenda
|
|---|
|
I. Routine Business
|
|
I.A. Announcement by President as to the presence of a quorum, that this is a regular board meeting and the notice of the meeting has been posted in the time and manner required
|
|
I.B. Pledge of Allegiance and Texas Pledge
|
|
I.C. Hearing of guests, Open forum, and General Information
|
|
I.D. Edna Alternative School Graduation
|
|
I.E. Student Recognition: Marlee Holmes-Volleyball Academic All-State
|
|
II. Reports
|
|
II.A. Lone Star Governance
|
|
II.B. Academic Reports (EAS, EHS, EJHS, EPS/EIS)
|
|
II.C. Business Office Report
|
|
II.D. Maintenance Department Report
|
|
II.E. Employee Recognition: Perfect Attendance
|
|
II.F. Employee Recognition: Cowboy Card Drawing
|
|
III. Consent Agenda Items
|
|
III.A. Consider approving previous minutes of March 11th, 23rd and April 9th meetings.
|
|
III.B. Consider approving Bills Paid
|
|
III.C. Consider approving the Quarterly Investment Report
|
|
III.D. Consider Approving Budget Amendment.
|
|
III.E. Consider accepting Donations
|
|
IV. Action Items
|
|
IV.A. Review of last month's work - March 2026. Total Percentage of LSG Time: 46%
|
|
IV.B. Review and approve Superintendent Constraints: SPCM 1.1, 2.1, and 3.1.
|
|
IV.C. Review and approve Board Self Constraints.
|
|
IV.D. Conduct and approve the LSG Quarter 3 Self Evaluation.
|
|
IV.E. Consider approving the Proposal received from RFS Sports to replace EHS Weight Room floor using BuyBoard Contract 737-24 and associated Budget Amendment.
|
|
IV.F. Consider approving a one-time PLC stipend to be paid in May 2026.
|
|
V. Executive/Closed Meeting will be held as authorized by Texas Government Code, Sections §551.071, §551.072, §551.073, §551.074, §551.075, §551.076, §551.082, §551.083, §551.084
|
|
V.A. Review Personnel Recommendations
|
|
VI. Action from Executive Session
|
|
VI.A. Consider employing Professional Staff for 2026-27 if any.
|
|
VI.B. Other action, if any
|
|
VII. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | April 20, 2026 at 6:00 PM - Regular Meeting | |
| Subject: |
I. Routine Business
|
|
| Subject: |
I.A. Announcement by President as to the presence of a quorum, that this is a regular board meeting and the notice of the meeting has been posted in the time and manner required
|
|
| Subject: |
I.B. Pledge of Allegiance and Texas Pledge
|
|
| Subject: |
I.C. Hearing of guests, Open forum, and General Information
|
|
| Subject: |
I.D. Edna Alternative School Graduation
|
|
| Subject: |
I.E. Student Recognition: Marlee Holmes-Volleyball Academic All-State
|
|
| Subject: |
II. Reports
|
|
| Subject: |
II.A. Lone Star Governance
|
|
| Subject: |
II.B. Academic Reports (EAS, EHS, EJHS, EPS/EIS)
|
|
| Subject: |
II.C. Business Office Report
|
|
| Subject: |
II.D. Maintenance Department Report
|
|
| Subject: |
II.E. Employee Recognition: Perfect Attendance
|
|
| Subject: |
II.F. Employee Recognition: Cowboy Card Drawing
|
|
| Subject: |
III. Consent Agenda Items
|
|
| Subject: |
III.A. Consider approving previous minutes of March 11th, 23rd and April 9th meetings.
|
|
| Subject: |
III.B. Consider approving Bills Paid
|
|
| Subject: |
III.C. Consider approving the Quarterly Investment Report
|
|
| Subject: |
III.D. Consider Approving Budget Amendment.
|
|
| Subject: |
III.E. Consider accepting Donations
|
|
| Subject: |
IV. Action Items
|
|
| Subject: |
IV.A. Review of last month's work - March 2026. Total Percentage of LSG Time: 46%
|
|
| Subject: |
IV.B. Review and approve Superintendent Constraints: SPCM 1.1, 2.1, and 3.1.
|
|
| Subject: |
IV.C. Review and approve Board Self Constraints.
|
|
| Subject: |
IV.D. Conduct and approve the LSG Quarter 3 Self Evaluation.
|
|
| Subject: |
IV.E. Consider approving the Proposal received from RFS Sports to replace EHS Weight Room floor using BuyBoard Contract 737-24 and associated Budget Amendment.
|
|
| Subject: |
IV.F. Consider approving a one-time PLC stipend to be paid in May 2026.
|
|
| Subject: |
V. Executive/Closed Meeting will be held as authorized by Texas Government Code, Sections §551.071, §551.072, §551.073, §551.074, §551.075, §551.076, §551.082, §551.083, §551.084
|
|
| Subject: |
V.A. Review Personnel Recommendations
|
|
| Subject: |
VI. Action from Executive Session
|
|
| Subject: |
VI.A. Consider employing Professional Staff for 2026-27 if any.
|
|
| Subject: |
VI.B. Other action, if any
|
|
| Subject: |
VII. Adjourn
|
|