June 17, 2024 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. Student Recognition: FFA
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II.B. Lone Star Governance
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II.C. Academic Reports (EAS, EHS, EJHS, EES)
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II.D. Business Office Report
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III. Consent Agenda Items
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III.A. Consider approving previous minutes of May 20, 2024
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III.B. Consider approving Bills Paid
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III.C. Consider approving Quarterly Investment Report.
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III.D. Consider approving TASB Policy Update 123
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IV. Action Items
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IV.A. Issue Certificate of Election, Statement of Elected Officers, and Oath of Office for Elected Board Members: Brandon Curlee (District 1).
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IV.B. Consider approving review of last month's work- Monday, May 20, 2024 including the time spent on Student Outcomes. (Total time last mtg = 27 minutes; Total LSG Time = 54 minutes or 50%)
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IV.C. Consider accepting Lone Star Governance GPM 4.1, 4.2, 4.3 and 5.1, 5.2, 5.3
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IV.D. Consider accepting Lone Star Governance SCPM 3.1
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IV.E. Consider accepting Lone Star Governance Staff Use Tracker
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IV.F. Consider approving the 2024-25 Sharon Wells Mathematics Curriculum Proposal using Instructional Materials Allotment.
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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
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V.A. Review Personnel Recommendations
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VI. Action from Executive Session
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VI.A. Consider employing Professional Staff for 2024-25, if any.
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VI.B. Other action, if any
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VII. Adjourn
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