September 9, 2024 at 5:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation
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3. Public Forum
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4. Action Items
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4.A. Minutes from Previous Meeting(s)
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4.B. Lone Star Monthly Statement
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4.C. Board Finance Report
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4.D. Budget Amendments
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4.E. Pay Bills, Sign Checks
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5. Group Reports
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5.A. Elementary Principal
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5.B. Secondary Principal
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5.C. Athletic Director
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6. Discussion/Action Items
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6.A. Discussion and Consideration of New Retainer Agreement with Eichelbaum Wardell Hansen Powell & Munoz, P.C.
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6.B. Discussion and Consideration of Extracurricular Status of San Saba County 4-H Organization Resolution and Adjunct Faculty Agreement
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6.C. Discussion and Consideration of Transferring Additional Funds to District Lone Star Account
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6.D. Discussion and Consideration of HB3 Goals
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7. Superintendent
The open session of the meeting will recess and the Board of Trustees will convene in closed session in accordance with the Texas Government Code 551 for the following purposes: Attorney Consultation 551.071, Real Property 551.072, Personnel Matters 551.074, Conference With Employees 551.075, Deliberation Regarding Security Devices 551..076, Student Discipline 551.082, Employee Complaints 551.082. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session. |
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8. Executive Session
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8.A. Personnel Matters
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8.A.1. Resignations
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8.A.2. Recommendations
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8.B. Real Property
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8.C. Legal Issues
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9. Action Items Pursuant to Closed Session
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10. Adjournment
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