January 10, 2024 at 5:30 PM - January 2024 Work Session/Lone Star Governance Workshop

1. District Goals

GOAL 1 (G1) - We will provide world-class teaching and learning experiences whereby each student grows and develops at least one grade level every academic year.
GOAL 2 (G2) - We will provide safe and secure learning environments whereby all students and staff are physically and emotionally safe.
GOAL 3 (G3) - We will maintain fiscal integrity while being exceptional stewards of taxpayers’ dollars.
GOAL 4 (G4) - We will establish confidence and integrity within our community through partnership, where we develop a culture of trust through action.
 

2. Call Meeting to Order
 

3. Roll Call
 

4. Work Session
 

4.A. Safety & Security

4.A.1. 1.  Discussion of the Resolution in Support of Application for the Criminal Justice Grant Program (G2) – Chief Clifford Wherley, Presenter
 

4.B. M & O

4.B.1. 1.  Discussion to purchase three Ford Transit Connect Cargo Vans - (G2,G3) Presenter Roger Oster
 

4.B.2. Operational Updates - Roger Oster, Presenter
 

4.C. Future Agenda Items for Work Sessions

4.C.1. 1.  Canon Contract (CTE) – Latasha Murry, Presenter
 

4.D. Recess to Closed Session
As authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551 Tex. Gov't Code:  §551.071 (Legal advice with school attorney),§551.072 (Deliberation regarding real property), §551.074 (Personnel matters), and  §551.076 (Deliberation regarding security devices or security audits).
 

4.D.1. A.  Discussion of tax sale properties
 

4.E. Reconvene in Open Session
 

4.F. LSG Governance Training - Dr. Delic Loyde, Presenter
 

4.G. Board Matters

4.G.1. Order of Election for the May 4, 2024 Joint Election will be presented at the Jan. 25, Regular Board meeting. 

• District Positions up for re-election are as follows:
  • District 1 
  • District 2

5. Adjournment