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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. 23-24 TAPR Report for Edna ISD
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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. Academic Reports (EAS, EHS, EJHS, EPS/EIS)
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IV. Consent Agenda Items
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IV.A. Consider approving previous minutes of December 16, 2024.
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IV.B. Consider approving Bills Paid
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IV.C. Consider approving Budget Amendment
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IV.D. Consider accepting Donations
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IV.E. Consider granting Superintendent hiring authority in January 21, 2025 through August 15, 2025.
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V. Public Hearing to present the Texas Academic Performance Report for Edna ISD.
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VI. Action Items
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VI.A. Consider approving the 2023-2024 Annual Financial Report.
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VI.B. Review of last month's work - Monday Dec 16th, 2024 including the time spent on Student Outcomes. Total Public Meeting Time: 10 minutes Total LSG Time: 6 minutes Total LSG Percentage: 60%
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VI.C. Consider approving the Lone Star Governance Superintendent Constraint (SCPM) 1.1 and 3.1.
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VI.D. Consider approving the Lone Star Governance Board Constraints.
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VI.E. Consider approving Lone Star Governance Board Self-Evaluation.
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VI.F. Consider approving the 2024 Tax Levy.
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VII. 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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VII.A. Review Personnel Recommendations
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VII.B. Superintendent Evaluation
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VII.C. Formative evaluation of Superintendent and review of contract.
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VIII. Action from Executive Session
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VIII.A. Consider employing Professional Staff for 2024-25, if any.
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VIII.B. Other action, if any
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IX. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 20, 2025 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. 23-24 TAPR Report for Edna ISD
|
|
| Subject: |
II.C. Business Office Report
|
|
| Subject: |
II.D. Employee Recognition: Perfect Attendance
|
|
| Subject: |
II.E. Employee Recognition: Cowboy Card Drawing
|
|
| Subject: |
III. Academic Reports (EAS, EHS, EJHS, EPS/EIS)
|
|
| Subject: |
IV. Consent Agenda Items
|
|
| Subject: |
IV.A. Consider approving previous minutes of December 16, 2024.
|
|
| Subject: |
IV.B. Consider approving Bills Paid
|
|
| Subject: |
IV.C. Consider approving Budget Amendment
|
|
| Subject: |
IV.D. Consider accepting Donations
|
|
| Subject: |
IV.E. Consider granting Superintendent hiring authority in January 21, 2025 through August 15, 2025.
|
|
| Subject: |
V. Public Hearing to present the Texas Academic Performance Report for Edna ISD.
|
|
| Subject: |
VI. Action Items
|
|
| Subject: |
VI.A. Consider approving the 2023-2024 Annual Financial Report.
|
|
| Subject: |
VI.B. Review of last month's work - Monday Dec 16th, 2024 including the time spent on Student Outcomes. Total Public Meeting Time: 10 minutes Total LSG Time: 6 minutes Total LSG Percentage: 60%
|
|
| Subject: |
VI.C. Consider approving the Lone Star Governance Superintendent Constraint (SCPM) 1.1 and 3.1.
|
|
| Subject: |
VI.D. Consider approving the Lone Star Governance Board Constraints.
|
|
| Subject: |
VI.E. Consider approving Lone Star Governance Board Self-Evaluation.
|
|
| Subject: |
VI.F. Consider approving the 2024 Tax Levy.
|
|
| Subject: |
VII. 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: |
VII.A. Review Personnel Recommendations
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|
| Subject: |
VII.B. Superintendent Evaluation
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|
| Subject: |
VII.C. Formative evaluation of Superintendent and review of contract.
|
|
| Subject: |
VIII. Action from Executive Session
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|
| Subject: |
VIII.A. Consider employing Professional Staff for 2024-25, if any.
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| Subject: |
VIII.B. Other action, if any
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| Subject: |
IX. Adjourn
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