August 17, 2026 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. Open Forum
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2. LONE STAR GOVERNANCE
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2.A. Vision and Theory of Action
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2.B. ACTION: Consider and possible action to approve the August Goals 1, 2, 3: TEA State A-F Accountability Ratings (STAAR/EOC/CCMR)
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2.C. ACTION: Consider and possible action to approve the August Guardrails GPM 1.2: Staff Survey Results.
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2.D. ACTION: Consider and possible action to adopt the Board Goals' Updated GPMs.
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2.E. ACTION: Consider and possible action to adopt the Superintendent Guardrails' Updated GPMs.
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2.F. ACTION: Consider and possible action to adopt the Progress Monitoring Calendar.
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2.G. ACTION: Consider and possible action to approve the August Board Self-Evaluation.
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3. INFORMATION REPORTS
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3.A. INFORMATION: Comparison of Revenue to Budget-Year to date
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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 2026-2027 District Improvement Plan and the Campus Improvement Plans.
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4.C. ACTION: Consider and possible action to approve the 2026-2027 Student Code of Conduct.
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4.D. ACTION: Consider and possible action to approve an increase in the District's contribution rate for the employee's TRS health insurance premium.
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4.E. ACTION: Consider and possible action to approve the 2026-2027 compensation plan for all hourly, on-scale paraprofessional employees.
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4.F. ACTION: Consider and possible action to approve an Election Services Contract with Jim Wells County for the November 3, 2026, Board of Trustees election.
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4.G. ACTION: Consider and possible action to approve an Application for Tax Refund received from Jim Wells County Appraisal District, Account #48045, MH Loc #11560-738-000-00, Pt Lts 29, 30, Sec 45, Haldeman S/D Seeligson Ranch, Ser #125000HB002309A (B).
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4.H. ACTION: Consider and possible action to approve the Jim Wells County Extension Agents as adjunct faculty members and adopt a Resolution sanctioning the 4-H Organization as an extracurricular activity.
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4.I. ACTION: Consider and possible action to approve budget amendment(s)/designated fund balance.
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4.J. 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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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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8. ADJOURN
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