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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 Comment
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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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7. Closed Session:
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7.a. Pursuant to Texas Government Code Sections 551.074, deliberation of personnel matters
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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. Spring 2024 Preliminary STAAR/EOC Data
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9.c. Lone Star Governance Goal Progress Measures 4.1, 4.2
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9.d. Lone Star Governance Goal Progress Measures 6.1, 6.3
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10. Consent Agenda
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10.a. Consideration and possible approval of Financial Report (May 2024)
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10.b. Consideration and possible approval of 2024-2025 Budget
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10.c. Consideration and possible approval of 2023-2024 Final Budget Amendments
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10.d. Consideration and possible approval of FAFSA Opt Out Form
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10.e. Consideration and possible approval of Purchase: Engage2learn
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10.f. Consideration and possible approval of Interlocal Agreement for Assessment and Collection of Taxes
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10.g. Consideration and possible approval of Purchase: Great Minds
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10.h. Consideration and possible approval of Purchase: Stemscopes
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10.i. Consideration and possible approval of Purchase: CDWG
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10.j. Consideration and possible approval of 2024-2025 Stipend Schedule
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10.k. Consideration and possible approval of Vendor Contract: Food Service Management Services Contract
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10.l. Consideration and possible approval of Purchase: Curriculum Associates
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10.m. Consideration and possible approval of Board meeting minutes: May 20 and June 3, 2024
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 17, 2024 at 5:00 PM - Regular Board Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Roll Call
|
|
| Subject: |
3. Pledge of Allegiance
|
|
| Subject: |
4. Moment of Silence
|
|
| Subject: |
5. Public Comment
|
|
| 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: |
7. Closed Session:
|
|
| Subject: |
7.a. Pursuant to Texas Government Code Sections 551.074, deliberation of personnel matters
|
|
| Subject: |
8. Open Session:
|
|
| Subject: |
9. Superintendent's Report
|
|
| Subject: |
9.a. Bond 2022 Update
|
|
| Subject: |
9.b. Spring 2024 Preliminary STAAR/EOC Data
|
|
| Subject: |
9.c. Lone Star Governance Goal Progress Measures 4.1, 4.2
|
|
| Subject: |
9.d. Lone Star Governance Goal Progress Measures 6.1, 6.3
|
|
| Subject: |
10. Consent Agenda
|
|
| Subject: |
10.a. Consideration and possible approval of Financial Report (May 2024)
|
|
| Subject: |
10.b. Consideration and possible approval of 2024-2025 Budget
|
|
| Subject: |
10.c. Consideration and possible approval of 2023-2024 Final Budget Amendments
|
|
| Subject: |
10.d. Consideration and possible approval of FAFSA Opt Out Form
|
|
| Subject: |
10.e. Consideration and possible approval of Purchase: Engage2learn
|
|
| Subject: |
10.f. Consideration and possible approval of Interlocal Agreement for Assessment and Collection of Taxes
|
|
| Subject: |
10.g. Consideration and possible approval of Purchase: Great Minds
|
|
| Subject: |
10.h. Consideration and possible approval of Purchase: Stemscopes
|
|
| Subject: |
10.i. Consideration and possible approval of Purchase: CDWG
|
|
| Subject: |
10.j. Consideration and possible approval of 2024-2025 Stipend Schedule
|
|
| Subject: |
10.k. Consideration and possible approval of Vendor Contract: Food Service Management Services Contract
|
|
| Subject: |
10.l. Consideration and possible approval of Purchase: Curriculum Associates
|
|
| Subject: |
10.m. Consideration and possible approval of Board meeting minutes: May 20 and June 3, 2024
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|
| Subject: |
11. Adjournment
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