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Meeting Agenda
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I. INVOCATION AND PLEDGE OF ALLEGIANCE
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II. ROLL CALL
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III. OPEN FORUM
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IV. PUBLIC COMMENT ON AGENDA ITEMS
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V. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
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V.A. Pursuant to Texas Government Code Section §551.071 Board consultation with legal counsel regarding expulsion hearing process
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V.B. Pursuant to Texas Government Code Sections §551.082 and §551.0821, hear and consider student expulsion appeal
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VI. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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VI.A. Consider and take possible action on student expulsion appeal
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VII. Public Hearing
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VII.A. Public Comment on State Academic Accountability Rating (TAPR)
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VIII. CONSENT AGENDA
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VIII.A. Minutes of the January 18, 2022 regular board meeting
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VIII.B. Publication of Delinquent Tax Notice
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VIII.C. 2022 - 2023 School District Calendar
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VIII.D. Vision, Mission and District Goals
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VIII.E. Superintendent Priority Goals
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VIII.F. Financial Reports of Monthly Bills and Invoices
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IX. SUPERINTENDENT REPORTS
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IX.A. Enrollment Report
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IX.B. State Academic Accountability Rating Report (TAPR)
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IX.C. Middle of Year MAP Data Update
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IX.D. Discuss Lonestar Governance
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X. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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X.A. Emergency School Closing Resolution
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X.B. Order of Cancellation for the May 7, 2022 General Trustee Single Member Districts 1, 6 and 7
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X.C. 2021 - 2022 Sign-On Stipend Schedule
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X.D. Budget Amendment
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XI. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
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XI.A. Personnel Recommendations
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XI.A.1. Administrators Contracts
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XI.A.2. Create Director of Strategic Initiatives and External Funding Position
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XII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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XII.A. Personnel Recommendations
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XII.A.1. Administrators Contracts
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XII.A.2. Create Director of Strategic Initiatives and External Funding Position
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XIII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 22, 2022 at 6:00 PM - Regular Meeting | |
| Subject: |
I. INVOCATION AND PLEDGE OF ALLEGIANCE
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|
| Presenter: |
LeeAnna Mask
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| Subject: |
II. ROLL CALL
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|
| Presenter: |
LeeAnna Mask
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|
| Subject: |
III. OPEN FORUM
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|
| Presenter: |
LeeAnna Mask
|
|
| Subject: |
IV. PUBLIC COMMENT ON AGENDA ITEMS
|
|
| Presenter: |
LeeAnna Mask
|
|
| Subject: |
V. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
|
|
| Subject: |
V.A. Pursuant to Texas Government Code Section §551.071 Board consultation with legal counsel regarding expulsion hearing process
|
|
| Presenter: |
Michelle Carroll Smith, Robb Decker Walsh Gallegos Trevino Kyle & Robinson P.C.
|
|
| Subject: |
V.B. Pursuant to Texas Government Code Sections §551.082 and §551.0821, hear and consider student expulsion appeal
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|
| Presenter: |
Dustin Breithaupt, Robb Decker Walsh Gallegos Trevino Kyle & Robinson P.C.
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|
| Subject: |
VI. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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|
| Subject: |
VI.A. Consider and take possible action on student expulsion appeal
|
|
| Presenter: |
Michelle Carroll Smith
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|
| Subject: |
VII. Public Hearing
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|
| Subject: |
VII.A. Public Comment on State Academic Accountability Rating (TAPR)
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|
| Presenter: |
Dustin Breithaupt
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|
| Subject: |
VIII. CONSENT AGENDA
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|
| Presenter: |
Michelle Carroll Smith
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|
| Subject: |
VIII.A. Minutes of the January 18, 2022 regular board meeting
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|
| Subject: |
VIII.B. Publication of Delinquent Tax Notice
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|
| Subject: |
VIII.C. 2022 - 2023 School District Calendar
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|
| Subject: |
VIII.D. Vision, Mission and District Goals
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|
| Subject: |
VIII.E. Superintendent Priority Goals
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|
| Subject: |
VIII.F. Financial Reports of Monthly Bills and Invoices
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|
| Subject: |
IX. SUPERINTENDENT REPORTS
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|
| Subject: |
IX.A. Enrollment Report
|
|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
IX.B. State Academic Accountability Rating Report (TAPR)
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|
| Presenter: |
Dustin Breithaupt
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| Subject: |
IX.C. Middle of Year MAP Data Update
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| Presenter: |
Dustin Breithaupt
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| Subject: |
IX.D. Discuss Lonestar Governance
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| Presenter: |
Michelle Carroll Smith
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| Subject: |
X. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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|
| Subject: |
X.A. Emergency School Closing Resolution
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|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
X.B. Order of Cancellation for the May 7, 2022 General Trustee Single Member Districts 1, 6 and 7
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|
| Presenter: |
Michelle Carroll Smith
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|
| Subject: |
X.C. 2021 - 2022 Sign-On Stipend Schedule
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|
| Presenter: |
Michelle Carroll Smith
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|
| Subject: |
X.D. Budget Amendment
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|
| Presenter: |
Michelle Carroll Smith
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|
| Subject: |
XI. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
|
|
| Subject: |
XI.A. Personnel Recommendations
|
|
| Subject: |
XI.A.1. Administrators Contracts
|
|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
XI.A.2. Create Director of Strategic Initiatives and External Funding Position
|
|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
XII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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|
| Subject: |
XII.A. Personnel Recommendations
|
|
| Subject: |
XII.A.1. Administrators Contracts
|
|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
XII.A.2. Create Director of Strategic Initiatives and External Funding Position
|
|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
XIII. ADJOURNMENT
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