December 11, 2023 at 6:00 PM - Regular Meeting
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I. Routine Business
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I.A. Announcement by President as to the presence of a quorum, that this is a regular board meeting and the notice of the meeting has been posted in the time and manner required
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I.B. Pledge of Allegiance and Texas Pledge
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I.C. Hearing of guests, Open forum, and General Information
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I.D. Edna Alternative School Graduation
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II. Reports
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II.A. Lone Star Governance - GPM 3.1, 3.2, 3.3 and SCPM 2.1
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II.B. Academic Reports (EAS, EHS, EJHS, EES)
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II.C. Business Office Report
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II.D. Employee Recognition: Perfect Attendance
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II.E. Employee Recognition: Cowboy Card Drawing
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III. Consent Agenda Items
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III.A. Consider approving previous minutes of November 13, 2023
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III.B. Consider approving Bills Paid
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III.C. Consider approving the Quarterly Investment Report
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III.D. Consider approving the revised AE (LOCAL) policy and updated Lone Star Governance posters.
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III.E. Review and adopt TASB Policy Update 122
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IV. Public Hearing to present the Financial Integrity Rating System of Texas
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V. Action Items
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V.A. Consider approving the 2022-2023 Annual Financial Report
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V.B. Consider approving a representative on the Jackson County Tax Appraisal District Board
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V.C. Consider approving the proposal for replacement of turf with selected options presented and the associated Budget Amendment.
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V.D. Consider approving review of last month's Lone Star Governance work- Monday, November 13, 2023 including the time spent on Student Outcomes. 16 minutes spent on LSG out of Total 42 Minutes = 38%
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V.E. Consider accepting Lone Star Governance GPM 3.1, 3.2, and 3.3 as presented.
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V.F. Consider accepting Lone Star Governance SCPM 2.1 as presented.
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V.G. Consider SB 763 resolution to employ or accept chaplains as volunteers to provide support, services and programs for students.
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VI. Executive/Closed Meeting will be held as authorized by Texas Government Code, Sections §551.071, §551.072, §551.073, §551.074, §551.075, §551.076, §551.082, §551.083, §551.084
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VI.A. Review Personnel Recommendations
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VII. Action from Executive Session
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VII.A. Consider accepting the confidential Intruder Detection Audit(s) as presented
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VII.B. Consider employing Professional Staff for 2023-24, if any.
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VII.C. Other action, if any
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VIII. Adjourn
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