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Meeting Agenda
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1. Call to Order
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2. Roll Call
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3. Pledge of Allegiance
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4. Moment of Silence
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5. Public Comments
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6. Recognitions
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6.a. Lone Star Governance Student of the Month
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6.b. Lone Star Governance Teacher of the Month
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6.c. Employee of the Month
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6.d. SERC Honor Roll Award
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6.e. Boys' and Girls' Track & Field State Medalists
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7. Closed Session:
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7.a. Pursuant to Texas Government Code Sections 551.074, deliberation of personnel matters
The grievance, or portions of them, may be conducted in closed session under one or more of the following sections of the Texas Government Code: |
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7.b. 551.071 to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code, including to conduct a Level III Grievance filed by District employee
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7.c. 551.074 to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee, including conducting a Level III Grievance filed by District employee
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7.d. 551.0821 to conduct a meeting to conduct a Level III Grievance regarding public school students if personally identifiable information about the student will necessarily be revealed by the deliberation
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8. Open Session:
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9. Superintendent's Report
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9.a. Bond 2022 Update
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9.b. Lone Star Governance Goal Progress Measure 2.1
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9.c. Vision 2025: Key Strategic Measures 2.3
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9.d. Lone Star Governance Goal Progress Measures 3.1, 3.2
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9.e. Vision 2025: Key Strategic Measures 3.3
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10. Consent Agenda
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10.a. Consideration and possible approval of Financial Report (April 2024)
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10.b. Consideration and possible approval of Purchase: Brightwatch
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10.c. Consideration and possible approval of Board meeting minutes: April 15 and May 6, 2024
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11. Action Item
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11.a. Consideration and possible action of the Level III Grievance of District employee
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 20, 2024 at 5:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Roll Call
|
|
| Subject: |
3. Pledge of Allegiance
|
|
| Subject: |
4. Moment of Silence
|
|
| Subject: |
5. Public Comments
|
|
| Subject: |
6. Recognitions
|
|
| Subject: |
6.a. Lone Star Governance Student of the Month
|
|
| Subject: |
6.b. Lone Star Governance Teacher of the Month
|
|
| Subject: |
6.c. Employee of the Month
|
|
| Subject: |
6.d. SERC Honor Roll Award
|
|
| Subject: |
6.e. Boys' and Girls' Track & Field State Medalists
|
|
| Subject: |
7. Closed Session:
|
|
| Subject: |
7.a. Pursuant to Texas Government Code Sections 551.074, deliberation of personnel matters
The grievance, or portions of them, may be conducted in closed session under one or more of the following sections of the Texas Government Code: |
|
| Subject: |
7.b. 551.071 to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code, including to conduct a Level III Grievance filed by District employee
|
|
| Subject: |
7.c. 551.074 to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee, including conducting a Level III Grievance filed by District employee
|
|
| Subject: |
7.d. 551.0821 to conduct a meeting to conduct a Level III Grievance regarding public school students if personally identifiable information about the student will necessarily be revealed by the deliberation
|
|
| Subject: |
8. Open Session:
|
|
| Subject: |
9. Superintendent's Report
|
|
| Subject: |
9.a. Bond 2022 Update
|
|
| Subject: |
9.b. Lone Star Governance Goal Progress Measure 2.1
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|
| Subject: |
9.c. Vision 2025: Key Strategic Measures 2.3
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|
| Subject: |
9.d. Lone Star Governance Goal Progress Measures 3.1, 3.2
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| Subject: |
9.e. Vision 2025: Key Strategic Measures 3.3
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|
| Subject: |
10. Consent Agenda
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|
| Subject: |
10.a. Consideration and possible approval of Financial Report (April 2024)
|
|
| Subject: |
10.b. Consideration and possible approval of Purchase: Brightwatch
|
|
| Subject: |
10.c. Consideration and possible approval of Board meeting minutes: April 15 and May 6, 2024
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|
| Subject: |
11. Action Item
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| Subject: |
11.a. Consideration and possible action of the Level III Grievance of District employee
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| Subject: |
12. Adjournment
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