April 15, 2024 at 6:00 PM - Regular Meeting

I. Routine Business

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

I.B. Pledge of Allegiance and Texas Pledge

I.C. Hearing of guests, Open forum, and General Information

II. Reports

II.A. Lone Star Governance

II.B. Academic Reports (EAS, EHS, EJHS, EES)

II.C. Business Office Report

II.D. Employee Recognition:  Perfect Attendance

II.E. Employee Recognition:  Cowboy Card Drawing

III. Consent Agenda Items

III.A. Consider approving previous minutes of March 18, 2024

III.B. Consider approving Bills Paid

IV. Action Items

IV.A. Issue Certificate of Election, Statement of Elected Officers, and Oath of Office for Elected Board Members:  Brandon Curlee (District 1), Brandon Peters (District 2), and Terry Miller (District 4).

IV.B. Consider accepting Lone Star Governance review of last month's work- Monday, March 18th, 2024 including the time spent on Student Outcomes.  Total LSG Time:  34 minutes out of Total Public Meeting Time:  48 minutes = 70.83%

IV.C. Consider approving Lone Star Governance Superintendent Constraint Progress Monitoring 1.1, 2.1, and 3.1

IV.D. Consider approving Lone Star Governance School Board Quarterly Self-Evaluation.

IV.E. Consider approving the TIPS/ Buyboard bid with Pala Supply to purchase school supplies using the Rural Low Income School grant funds.

IV.F. Consider reviewing and approving the Life Skills Classroom Renovation proposal.

V. 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

V.A. Review Personnel Recommendations

VI. Action from Executive Session

VI.A. Consider employing Professional Staff for 2024-25, if any.

VI.B. Other action, if any

VII. Adjourn