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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. Lone Star Governance Workshop-Training on Accountability (EISO Training)
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8. Closed Session:
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8.a. Pursuant to Texas Government Code Section 551.074, deliberation of personnel matters
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8.b. Pursuant to Texas Government Code Section 551.071, deliberation regarding current litigation
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9. Open Session:
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10. Board Self Evaluation
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11. Superintendent's Report
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11.a. Bond 2022 Update
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12. Action Items
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12.a. Consideration and possible approval of Financial Report (March 2025)
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12.b. Consideration and possible approval of Budget Amendment
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12.c. Consideration and possible approval of Board Resolution Extending Bank Depository Contract
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12.d. Consideration and possible approval of Marlin ISD Investment Resolution
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12.e. Consideration and possible approval of Board Resolution Related to Bond 2022
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12.f. Consideration and possible approval of Purchase: Fast Signs
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12.g. Consideration and possible approval of Purchase: Pro Playgrounds
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13. Consent Agenda
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13.a. Consideration and possible approval of Board meeting minutes: March 10, 12, and April 7, 2025
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 21, 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. Lone Star Governance Workshop-Training on Accountability (EISO Training)
|
|
| Subject: |
8. Closed Session:
|
|
| Subject: |
8.a. Pursuant to Texas Government Code Section 551.074, deliberation of personnel matters
|
|
| Subject: |
8.b. Pursuant to Texas Government Code Section 551.071, deliberation regarding current litigation
|
|
| Subject: |
9. Open Session:
|
|
| Subject: |
10. Board Self Evaluation
|
|
| Subject: |
11. Superintendent's Report
|
|
| Subject: |
11.a. Bond 2022 Update
|
|
| Subject: |
12. Action Items
|
|
| Subject: |
12.a. Consideration and possible approval of Financial Report (March 2025)
|
|
| Subject: |
12.b. Consideration and possible approval of Budget Amendment
|
|
| Subject: |
12.c. Consideration and possible approval of Board Resolution Extending Bank Depository Contract
|
|
| Subject: |
12.d. Consideration and possible approval of Marlin ISD Investment Resolution
|
|
| Subject: |
12.e. Consideration and possible approval of Board Resolution Related to Bond 2022
|
|
| Subject: |
12.f. Consideration and possible approval of Purchase: Fast Signs
|
|
| Subject: |
12.g. Consideration and possible approval of Purchase: Pro Playgrounds
|
|
| Subject: |
13. Consent Agenda
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|
| Subject: |
13.a. Consideration and possible approval of Board meeting minutes: March 10, 12, and April 7, 2025
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|
| Subject: |
14. Adjournment
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