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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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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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7.b. Pursuant to Texas Government Code Sections 551.071, deliberation regarding current litigation
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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. Strategic Compensation Update
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9.c. Lone Star Governance Goal Progress Measures 2.1 and 2.2
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9.d. Vision 2025: Key Strategic Measure 2.3
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9.e. Lone Star Governance Goal Progress Measures 3.1 and 3.2
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9.f. Vision 2025: Key Strategic Measure 3.3
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9.g. Academics Update: Middle of the Year Assessment Data
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9.h. Graduation Update: Class of 2025
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9.i. 2025-2026 Salary and Stipend Schedules
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9.j. District Performance Audit Findings
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10. Consent Agenda
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10.a. Consideration and possible approval of Financial Report (January 2024)
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10.b. Consideration and possible approval of Purchase: MooreCo
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10.c. Consideration and possible approval of Maintenance Job Order Contract Vendor Pool-CSP #2025-01
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10.d. Consideration and possible approval of 2025-2026 District Calendar
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10.e. Consideration and possible approval of Policy Manual Update 124
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10.f. Consideration and possible approval of Order of General Election for May 3, 2025
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10.g. Consideration and possible approval of Board meeting minutes: January 13 and February 3, 2025
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 17, 2025 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: |
7. Closed Session:
|
|
| Subject: |
7.a. Pursuant to Texas Government Code Sections 551.074, deliberation of personnel matters
|
|
| Subject: |
7.b. Pursuant to Texas Government Code Sections 551.071, deliberation regarding current litigation
|
|
| Subject: |
8. Open Session:
|
|
| Subject: |
9. Superintendent's Report
|
|
| Subject: |
9.a. Bond 2022 Update
|
|
| Subject: |
9.b. Strategic Compensation Update
|
|
| Subject: |
9.c. Lone Star Governance Goal Progress Measures 2.1 and 2.2
|
|
| Subject: |
9.d. Vision 2025: Key Strategic Measure 2.3
|
|
| Subject: |
9.e. Lone Star Governance Goal Progress Measures 3.1 and 3.2
|
|
| Subject: |
9.f. Vision 2025: Key Strategic Measure 3.3
|
|
| Subject: |
9.g. Academics Update: Middle of the Year Assessment Data
|
|
| Subject: |
9.h. Graduation Update: Class of 2025
|
|
| Subject: |
9.i. 2025-2026 Salary and Stipend Schedules
|
|
| Subject: |
9.j. District Performance Audit Findings
|
|
| Subject: |
10. Consent Agenda
|
|
| Subject: |
10.a. Consideration and possible approval of Financial Report (January 2024)
|
|
| Subject: |
10.b. Consideration and possible approval of Purchase: MooreCo
|
|
| Subject: |
10.c. Consideration and possible approval of Maintenance Job Order Contract Vendor Pool-CSP #2025-01
|
|
| Subject: |
10.d. Consideration and possible approval of 2025-2026 District Calendar
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|
| Subject: |
10.e. Consideration and possible approval of Policy Manual Update 124
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|
| Subject: |
10.f. Consideration and possible approval of Order of General Election for May 3, 2025
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|
| Subject: |
10.g. Consideration and possible approval of Board meeting minutes: January 13 and February 3, 2025
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|
| Subject: |
11. Adjournment
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