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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. Performers/Players of the Month
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6.d. Introduction of New Administrator
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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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7.c. Pursuant to Texas Government Code Sections 551.072, deliberation regarding real property
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7.d. Pursuant to Texas Government Code 551.074, discussion regarding the duties and responsibilities of the Conservator, the Lone Star Governance coach and the Superintendent
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7.e. Pursuant to Texas Government Code Section 551.071: Consultation with attorney
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8. Open Session:
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8.a. Superintendent's Report
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8.b. Information Item
i. Bond 2022 Update ii. Falls County Rural Collaborative Report iii. Potential Intervention Partner Vendor |
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9. Action Items
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9.a. Consideration and possible approval of Financial Report (October 2025)
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9.b. Consideration and possible approval of 2024-2025 Financial Audit Report
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10. Consent Agenda
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10.a. Consideration and possible approval of the recommendation to hire Chief Academic Officer
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10.b. Consideration and possible approval of 2026-2027 Falls County Appraisal District Nomination Resolution
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10.c. Consideration and possible approval of Board meeting minutes: October 20th and 25th, 2025
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 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: |
6.c. Performers/Players of the Month
|
|
| Subject: |
6.d. Introduction of New Administrator
|
|
| 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: |
7.c. Pursuant to Texas Government Code Sections 551.072, deliberation regarding real property
|
|
| Subject: |
7.d. Pursuant to Texas Government Code 551.074, discussion regarding the duties and responsibilities of the Conservator, the Lone Star Governance coach and the Superintendent
|
|
| Subject: |
7.e. Pursuant to Texas Government Code Section 551.071: Consultation with attorney
|
|
| Subject: |
8. Open Session:
|
|
| Subject: |
8.a. Superintendent's Report
|
|
| Subject: |
8.b. Information Item
i. Bond 2022 Update ii. Falls County Rural Collaborative Report iii. Potential Intervention Partner Vendor |
|
| Subject: |
9. Action Items
|
|
| Subject: |
9.a. Consideration and possible approval of Financial Report (October 2025)
|
|
| Subject: |
9.b. Consideration and possible approval of 2024-2025 Financial Audit Report
|
|
| Subject: |
10. Consent Agenda
|
|
| Subject: |
10.a. Consideration and possible approval of the recommendation to hire Chief Academic Officer
|
|
| Subject: |
10.b. Consideration and possible approval of 2026-2027 Falls County Appraisal District Nomination Resolution
|
|
| Subject: |
10.c. Consideration and possible approval of Board meeting minutes: October 20th and 25th, 2025
|
|
| Subject: |
11. Adjournment
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