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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 the Texas Government Code Section 551.074, deliberation of personnel matters
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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
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7.c. Pursuant to Texas Government Code Section 552.071, consultation with the district's attorney regarding the pending dispute resolution and legal remedies related to the defects of the track and field
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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 4.1, 4.2
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9.c. Vision 2025: Key Strategic Measures 6.1, 6.3
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9.d. Spring 2025 STAAR/EOC Preliminary Data
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10. Action Items
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10.a. Consideration and possible approval of Financial Report (May 2025)
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10.b. Consideration and possible approval of 2025-2026 Budget
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10.c. Consideration and possible approval of 2024-2025 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 Security Purchase: TFE
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10.f. Consideration and possible approval of Security Purchase: CF Supply
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10.g. Consideration and possible approval of 2025-2026 Salary Schedule
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10.h. Consideration and possible approval of the Option(s) for the Construction Dispute Resolution Related to the Track and Field
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10.i. Consideration and possible approval of the naming of the Marlin Athletic Complex as the Rockney "Rocky" Terry Marlin Athletic Complex
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10.j. Consideration and possible approval of the naming of the main entry plaza at Legion Field as the Johnson, Vickers, and Terry Family Plaza
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10.k. Consideration and possible approval of the naming of the press box at Legion Field as the Dr. Darryl J. Henson Press Box
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10.l. Consideration and possible approval of the naming of the basketball court at Marlin High School as Coach Leo Green Court
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10.m. Consideration and possible approval of 2025-2026 Board Officer Elections
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10.n. Consideration and possible approval of Maintenance Job Order Contract: Marlin High School Fence Repairs
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10.o. Consideration and possible approval of Vendor Contract: Maintenance & Transportation Operations Facility Expansion Project
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10.p. Consideration and possible approval of Vendor Contract Renewal: Food Service Management Services
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11. Consent Agenda
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11.a. Consideration and possible approval of Policy Update 125
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11.b. Consideration and possible approval of Board meeting minutes: May 19 and June 3 2025
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12. Lone Star Governance Workshop
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 16, 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 the Texas Government Code Section 551.074, deliberation of personnel matters
|
|
| 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
|
|
| Subject: |
7.c. Pursuant to Texas Government Code Section 552.071, consultation with the district's attorney regarding the pending dispute resolution and legal remedies related to the defects of the track and field
|
|
| Subject: |
8. Open Session:
|
|
| Subject: |
9. Superintendent's Report
|
|
| Subject: |
9.a. Bond 2022 Update
|
|
| Subject: |
9.b. Lone Star Governance Goal Progress Measures 4.1, 4.2
|
|
| Subject: |
9.c. Vision 2025: Key Strategic Measures 6.1, 6.3
|
|
| Subject: |
9.d. Spring 2025 STAAR/EOC Preliminary Data
|
|
| Subject: |
10. Action Items
|
|
| Subject: |
10.a. Consideration and possible approval of Financial Report (May 2025)
|
|
| Subject: |
10.b. Consideration and possible approval of 2025-2026 Budget
|
|
| Subject: |
10.c. Consideration and possible approval of 2024-2025 Final Budget Amendments
|
|
| Subject: |
10.d. Consideration and possible approval of FAFSA Opt Out Form
|
|
| Subject: |
10.e. Consideration and possible approval of Security Purchase: TFE
|
|
| Subject: |
10.f. Consideration and possible approval of Security Purchase: CF Supply
|
|
| Subject: |
10.g. Consideration and possible approval of 2025-2026 Salary Schedule
|
|
| Subject: |
10.h. Consideration and possible approval of the Option(s) for the Construction Dispute Resolution Related to the Track and Field
|
|
| Subject: |
10.i. Consideration and possible approval of the naming of the Marlin Athletic Complex as the Rockney "Rocky" Terry Marlin Athletic Complex
|
|
| Subject: |
10.j. Consideration and possible approval of the naming of the main entry plaza at Legion Field as the Johnson, Vickers, and Terry Family Plaza
|
|
| Subject: |
10.k. Consideration and possible approval of the naming of the press box at Legion Field as the Dr. Darryl J. Henson Press Box
|
|
| Subject: |
10.l. Consideration and possible approval of the naming of the basketball court at Marlin High School as Coach Leo Green Court
|
|
| Subject: |
10.m. Consideration and possible approval of 2025-2026 Board Officer Elections
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|
| Subject: |
10.n. Consideration and possible approval of Maintenance Job Order Contract: Marlin High School Fence Repairs
|
|
| Subject: |
10.o. Consideration and possible approval of Vendor Contract: Maintenance & Transportation Operations Facility Expansion Project
|
|
| Subject: |
10.p. Consideration and possible approval of Vendor Contract Renewal: Food Service Management Services
|
|
| Subject: |
11. Consent Agenda
|
|
| Subject: |
11.a. Consideration and possible approval of Policy Update 125
|
|
| Subject: |
11.b. Consideration and possible approval of Board meeting minutes: May 19 and June 3 2025
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|
| Subject: |
12. Lone Star Governance Workshop
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|
| Subject: |
13. Adjournment
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