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Meeting Agenda
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I. Routine Business
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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
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I.B. Pledge of Allegiance and Texas Pledge
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I.C. Hearing of guests, Open forum, and General Information
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I.D. Edna Alternative School Graduation
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II. Reports
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II.A. Lone Star Governance
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II.B. Academic Reports (EAS, EHS, EJHS, EPS/EIS)
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II.C. Business Office Report
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II.D. Employee Recognition: Perfect Attendance
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II.E. Employee Recognition: Cowboy Card Drawing
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III. Consent Agenda Items
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III.A. Consider approving previous minutes of September 16, 2024
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III.B. Consider approving Bills Paid
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III.C. Consider accepting Donations
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IV. Action Items
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IV.A. Review of last month's Lone Star Governance work- Monday, September 16, 2024 including the time spend on Student Outcomes. Total Minutes: 41 minutes Total LSG Time = 17 minutes LSG = 41.46%
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IV.B. Consider approving Lone Star Governance Goals for 2023-2028, Revised GPMs for 2024-2025, Superintendent Constraints for 2024-2025, Board Contraints for 2024-2025 and the LSG Monitoring Calendar.
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IV.C. Consider approving Lone Star Governance GPM 1.1, 1.2 and 2.1, 2.2, 2.3
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IV.D. Consider approving the Lone Star Governance Board Self-Evaluation
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IV.E. Consider approving the Edna Emergency Operations Plan (EOP) which includes basic plan and Cybersecurity Annex.
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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
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V.A. Review Personnel Recommendations
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VI. Action from Executive Session
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VI.A. Consider employing Professional Staff for 2024-25, if any.
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VI.B. Other action, if any
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VII. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 21, 2024 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: |
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. Employee Recognition: Perfect Attendance
|
|
| Subject: |
II.E. Employee Recognition: Cowboy Card Drawing
|
|
| Subject: |
III. Consent Agenda Items
|
|
| Subject: |
III.A. Consider approving previous minutes of September 16, 2024
|
|
| Subject: |
III.B. Consider approving Bills Paid
|
|
| Subject: |
III.C. Consider accepting Donations
|
|
| Subject: |
IV. Action Items
|
|
| Subject: |
IV.A. Review of last month's Lone Star Governance work- Monday, September 16, 2024 including the time spend on Student Outcomes. Total Minutes: 41 minutes Total LSG Time = 17 minutes LSG = 41.46%
|
|
| Subject: |
IV.B. Consider approving Lone Star Governance Goals for 2023-2028, Revised GPMs for 2024-2025, Superintendent Constraints for 2024-2025, Board Contraints for 2024-2025 and the LSG Monitoring Calendar.
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|
| Subject: |
IV.C. Consider approving Lone Star Governance GPM 1.1, 1.2 and 2.1, 2.2, 2.3
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|
| Subject: |
IV.D. Consider approving the Lone Star Governance Board Self-Evaluation
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|
| Subject: |
IV.E. Consider approving the Edna Emergency Operations Plan (EOP) which includes basic plan and Cybersecurity Annex.
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|
| 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
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| Subject: |
V.A. Review Personnel Recommendations
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|
| Subject: |
VI. Action from Executive Session
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| Subject: |
VI.A. Consider employing Professional Staff for 2024-25, if any.
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| Subject: |
VI.B. Other action, if any
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| Subject: |
VII. Adjourn
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