December 16, 2024 at 6:30 PM - Regular Meeting
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1. GENERAL FUNCTIONS
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1.A. Call to Order
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1.B. Establish Quorum
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1.C. Pledges to the United States and Texas Flags
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1.D. Opening Prayer
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1.E. Vision and Mission Statement
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1.F. Open Forum
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2. LONE STAR GOVERNANCE
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2.A. ACTION: Consider and possible action to approve December Goal Progress Measure (GPM) 3.1 Texas Success Initiative (TSI) criteria.
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2.B. ACTION: Consider and possible action to approve December Constraint Progress Measure (CPM) 3.2 Special Education Evaluation logs.
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2.C. ACTION: Consider and possible action to approve November Constraint Progress Measure (CPM) 5.1 Attendance (tabled last meeting).
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2.D. ACTION: Consider and possible action to approve the addition of Goal 4 Student Performance-STAAR, grades 3-8, and End of Course (EOC).
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2.E. ACTION: Consider and possible action to approve the addition of Goal Progress Measure (GPM) 4.1 5th grade Reading, Math, and Science and GPM 4.2 8th grade Reading, Math, Science, and Social Studies.
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2.F. ACTION: Consider and possible action to approve the amended Lone Star Governance Monitoring Calendar.
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2.G. INFORMATION: Discussion regarding the Premont ISD Vision (First reading).
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2.H. INFORMATION: Discussion regarding the Premont ISD Theory of Action (First reading).
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2.I. INFORMATION: Discussion regarding the 2024-2025 Board Meeting Agenda Timeline Calendar
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3. SUPERINTENDENT'S REPORT(S)
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3.A. Reports
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3.A.1 INFORMATION: Report regarding the Annual Audit Report for the Year Ended August 31, 2024, as presented by Ernest R. Garza and Company, CPA.
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3.A.2 INFORMATION: Comparison of Revenue to Budget-Year to date
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3.A.3 INFORMATION: Report regarding the District's Cash Flow.
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4. CONSENT AGENDA ITEMS
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4.A. ACTION: Approval of Minutes
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4.B. ACTION: Consider and possible action to approve the Annual Audit Report for the Year Ended August 31, 2024, as presented by Ernest R. Garza and Company, CPA.
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4.C. ACTION: Consider and possible action to approve budget amendment(s)/designated fund balance.
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4.D. ACTION: Consider and possible action to accept donation(s) to the District.
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5. CLOSED MEETING
The Board will now convene in a closed meeting to discuss items as allowed by the Texas Government Code Chapter 551:.071-.076, .082, .0821, .083, .084 |
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5.A. Discuss the Superintendent's Evaluation Rubric and Evaluation Instrument and contract.
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5.B. Discuss the purchase offer from the City of Premont for the property located at N. Elaine and N.W. 3rd Street, Premont (Property #1) and N. W. 3rd Street and N. Cora Street, Premont (Property #2), Isham Bonus S/D Lots 8, 9, 10, and Isham Bonus S/D Lot 1, Section 46.
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5.C. Discuss appointments, resignations, reassignments, terminations, and changes to contractual and non-contractual positions and personnel.
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5.D. Discuss the recommendation(s) for employment of a classroom teacher(s) for the remainder of the 2024-2025 school year.
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6. RECONVENE INTO OPEN SESSION
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7. INSTRUCTION, STUDENTS, GOVERNANCE, PERSONNEL, BUSINESS AND SUPPORT, FACILITIES MAINTENANCE AND OPERATIONS
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7.A. ACTION: Consider and possible action on items pulled from the Consent Agenda.
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7.B. ACTION: Consider and possible action to approve the Superintendent's Evaluation Rubric and Evaluation Instrument and contract.
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7.C. ACTION: Consider and possible action regarding the purchase offer from the City of Premont for the property located at N. Elaine and N.W. 3rd Street, Premont (Property #1) and N. W. 3rd Street and N. Cora Street, Premont (Property #2), Isham Bonus S/D Lots 8, 9, 10, and Isham Bonus S/D Lot 1, Section 46.
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7.D. ACTION: Consider and possible action regarding appointments, resignations, reassignments, terminations, and changes to contractual and non-contractual positions and personnel.
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7.E. ACTION: Consider and possible action to approve the recommendation for employment of a classroom teacher(s) for the remainder of the 2024-2025 school year.
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8. ADJOURN
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