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Meeting Agenda
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1. Call the Meeting to order: Establish a quorum, Moment of Silence
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2. Pledge of Allegiance
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3. Approval of Consent Agenda
In order to promote efficient meetings, the Board may act upon more than one item by single vote through the use of the consent agenda. Consent items shall be items placed on the Agenda for which no Board discussion is anticipated and for which the Superintendent recommends approval. Prior to the meeting, at the request of any member of the Board of Trustees, any item on the consent agenda shall be removed and given individual consideration. Requests for individual consideration are made prior to Board meetings and requests must be directed to either the Board President or the Superintendent. |
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3.A. Minutes Public Hearing and Regular Meeting of January 28, 2021
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3.B. Monthly Financial Report
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3.C. Budget Amendments and Expenditures Report
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3.D. Tax Levy Adjustments and Collections Report
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3.E. TASB Board Policy Update 116
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4. Superintendent's Report
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4.A. Lone Star Governance Goal Three (College Career Readiness) Progress Monitoring Report. Discussion and possible action.
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5. Public Comments
(The public is invited to present issues of public concern. Board members can not respond to public comments; however, they may request that an item be placed on the agenda for discussion at the next board meeting). |
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6. Lone Star Governance Board Quarterly Self Evaluation. Discussion and possible action.
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7. Discussion and Possible Action on Proclamation Declaring February 2021 as Teen Dating Violence Awareness Month
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8. Closed Session or Meeting as authorized by Section 551.001 et seq of the Texas Government Code (The Open Meetings Act), under the following provisions:
Section 551.071 – Consultation with School Attorney on matters in which the duty of the Attorney to the Governmental Body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas. Section 551.072 – To deliberate the purchase, exchange, lease, or value of real property. Section 551.074 – For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee. |
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8.A. Discussion on Employment-Administrative Contracts
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8.B. Discussion on Hiring of Contracted Personnel
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9. Open Session
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9.A. Discussion and Possible Action on Employment-Administrative Contracts
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9.B. Discussion and Possible Action on Hiring of Contracted Personnel
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 22, 2021 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call the Meeting to order: Establish a quorum, Moment of Silence
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Approval of Consent Agenda
In order to promote efficient meetings, the Board may act upon more than one item by single vote through the use of the consent agenda. Consent items shall be items placed on the Agenda for which no Board discussion is anticipated and for which the Superintendent recommends approval. Prior to the meeting, at the request of any member of the Board of Trustees, any item on the consent agenda shall be removed and given individual consideration. Requests for individual consideration are made prior to Board meetings and requests must be directed to either the Board President or the Superintendent. |
|
| Subject: |
3.A. Minutes Public Hearing and Regular Meeting of January 28, 2021
|
|
| Subject: |
3.B. Monthly Financial Report
|
|
| Subject: |
3.C. Budget Amendments and Expenditures Report
|
|
| Subject: |
3.D. Tax Levy Adjustments and Collections Report
|
|
| Subject: |
3.E. TASB Board Policy Update 116
|
|
| Subject: |
4. Superintendent's Report
|
|
| Subject: |
4.A. Lone Star Governance Goal Three (College Career Readiness) Progress Monitoring Report. Discussion and possible action.
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|
| Presenter: |
Alejos Salazar
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| Subject: |
5. Public Comments
(The public is invited to present issues of public concern. Board members can not respond to public comments; however, they may request that an item be placed on the agenda for discussion at the next board meeting). |
|
| Subject: |
6. Lone Star Governance Board Quarterly Self Evaluation. Discussion and possible action.
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|
| Presenter: |
Marcia McMahon
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| Subject: |
7. Discussion and Possible Action on Proclamation Declaring February 2021 as Teen Dating Violence Awareness Month
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| Presenter: |
Martha Martinez
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| Subject: |
8. Closed Session or Meeting as authorized by Section 551.001 et seq of the Texas Government Code (The Open Meetings Act), under the following provisions:
Section 551.071 – Consultation with School Attorney on matters in which the duty of the Attorney to the Governmental Body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas. Section 551.072 – To deliberate the purchase, exchange, lease, or value of real property. Section 551.074 – For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee. |
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| Subject: |
8.A. Discussion on Employment-Administrative Contracts
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| Subject: |
8.B. Discussion on Hiring of Contracted Personnel
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| Subject: |
9. Open Session
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Description:
The Board will reconvene in open session and take such action as is necessary.
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| Subject: |
9.A. Discussion and Possible Action on Employment-Administrative Contracts
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| Subject: |
9.B. Discussion and Possible Action on Hiring of Contracted Personnel
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| Subject: |
10. Adjournment
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