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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. State Champion-UIL State Track & Field Meet
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6.d. Bond 2022
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7. Closed Session:
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7.a. Pursuant to Texas Government Code Section 551.074, deliberation of personnel matters to include discussion on Conservator and Superintendent duties and responsibilities and discussion on Superintendent Voluntary Separation Agreement
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7.b. Pursuant to Texas Government Code Section 551.071, consultation with the district's attorney regarding deliberation of current litigation and consultation regarding superintendent search firms
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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 Measures 2.1, 2.2
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9.c. Vision 2025: Key Strategic Measure 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 Measure 3.3
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9.f. High School Safety and Security
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10. Action Items
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10.a. Consideration and possible approval of Financial Report (April 2025)
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10.b. Consideration and possible approval of Voluntary Resignation and Separation Agreement of Superintendent
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10.c. Consideration and possible approval of Interlocal Agreement for Assessment and Collection of Taxes
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10.d. Consideration and possible approval of TexPool Resolution Authorization
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10.e. Consideration and possible approval of LoneStar Resolution Authorization
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10.f. Consideration and possible approval of 2025-2026 TEKS Certification
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11. Consent Agenda
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11.a. Consideration and possible approval of the Appointment of the District's Attorney to Recommend a Third Party to Conduct and/or Coordinate a DIA investigation
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11.b. Consideration and possible approval of to engage O'Hanlon, Demerath, & Castillo to Assist in Superintendent Search Process
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11.c. Consideration and possible approval of Board meeting minutes: April 14, April 21, May 5, and May 13, 2025
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12. Lone Star Governance Workshop
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13. Board Self Evaluation
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 19, 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: |
6.c. State Champion-UIL State Track & Field Meet
|
|
| Subject: |
6.d. Bond 2022
|
|
| Subject: |
7. Closed Session:
|
|
| Subject: |
7.a. Pursuant to Texas Government Code Section 551.074, deliberation of personnel matters to include discussion on Conservator and Superintendent duties and responsibilities and discussion on Superintendent Voluntary Separation Agreement
|
|
| Subject: |
7.b. Pursuant to Texas Government Code Section 551.071, consultation with the district's attorney regarding deliberation of current litigation and consultation regarding superintendent search firms
|
|
| Subject: |
8. Open Session:
|
|
| Subject: |
9. Superintendent's Report
|
|
| Subject: |
9.a. Bond 2022 Update
|
|
| Subject: |
9.b. Lone Star Governance Goal Progress Measures 2.1, 2.2
|
|
| Subject: |
9.c. Vision 2025: Key Strategic Measure 2.3
|
|
| Subject: |
9.d. Lone Star Governance Goal Progress Measures 3.1, 3.2
|
|
| Subject: |
9.e. Vision 2025: Key Strategic Measure 3.3
|
|
| Subject: |
9.f. High School Safety and Security
|
|
| Subject: |
10. Action Items
|
|
| Subject: |
10.a. Consideration and possible approval of Financial Report (April 2025)
|
|
| Subject: |
10.b. Consideration and possible approval of Voluntary Resignation and Separation Agreement of Superintendent
|
|
| Subject: |
10.c. Consideration and possible approval of Interlocal Agreement for Assessment and Collection of Taxes
|
|
| Subject: |
10.d. Consideration and possible approval of TexPool Resolution Authorization
|
|
| Subject: |
10.e. Consideration and possible approval of LoneStar Resolution Authorization
|
|
| Subject: |
10.f. Consideration and possible approval of 2025-2026 TEKS Certification
|
|
| Subject: |
11. Consent Agenda
|
|
| Subject: |
11.a. Consideration and possible approval of the Appointment of the District's Attorney to Recommend a Third Party to Conduct and/or Coordinate a DIA investigation
|
|
| Subject: |
11.b. Consideration and possible approval of to engage O'Hanlon, Demerath, & Castillo to Assist in Superintendent Search Process
|
|
| Subject: |
11.c. Consideration and possible approval of Board meeting minutes: April 14, April 21, May 5, and May 13, 2025
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|
| Subject: |
12. Lone Star Governance Workshop
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|
| Subject: |
13. Board Self Evaluation
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|
| Subject: |
14. Adjournment
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