March 27, 2023 at 5:30 PM - Regular Meeting

1. Moment of Silence and Pledge to the US Flag and Texas Flag

2. Presentations, Recognitions, Awards, Announcements

3. Public Forum 

4. Consent Agenda

4.A. Board Meeting Minutes

4.B. Monthly Financials

4.C. Lone Star Governance Board Quarterly Self-Evaluation

4.D. Board Operating Procedures

4.E. 2022-2023 Application for Missed School Days Waiver (Due to Inclement Weather)

4.F. 2022-2023 Application for Modified Schedule State Assessment Testing Days Waiver

4.G. Agreement for Engineering and Architect Services for Bond Planning 2023

4.H. Compensation Plan Update

4.I. Resolution to Pay Staff During Emergency Closure.

4.J. RFP # 22-179 Energy Management Parts, Supplies, Equipment and Repair Services

4.K. RFP # 22-197 Bulk Fuel:  Diesel and Gasoline

4.L. Budgeted Purchases Over 100K - March 2023

4.M. Annual Financial Audit Engagement Letter

4.N. Budget Amendment # 3 

4.O. Donations to the District

4.P. Discussion of and Request for Approval for 2023-2024 Early College High School at Midland College Academic Calendar

4.Q. 2023-2024 Board Meeting Schedule

5. District Presentations

5.A. Superintendent's Update

5.B. Presentation on Student Expectations and School Culture

6. District Reports (Report Only)

6.A. Board Committee Report

6.B. Financial Update

6.C. Staffing Update

6.D. Bond Planning Committee Update

6.E. Safety Audit Update

7. Discussion/Action Items

7.A. *Academic Update/Board Goals
Lone Star Governance GPM 1.2, 2.2

7.B. Discussion of and Request for Approval of the Three-Year Plan to Expand the Police Department

8. Closed session in accordance with Government Code Section 551.001 et. seq.

Section 551.071 -  For the purpose of a private consultation with the Board’s attorney on any or all subjects or matters authorized by law.

Section 551.074 - For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.
 

9. Discussion of and Request for Approval to Hire Principals for Rusk Elementary, Alamo Junior High School, San Jacinto Junior High School, Legacy Freshman High School, and Executive Director of Student Services

10. Discussion of and Request for Approval to Establish an SB 1882 Partnership at Lamar Elementary

11. Discussion of and Request for Approval of Employee Contract Renewals/Extensions (Term and Probationary) and Authorize Superintendent to Issue Contracts

11.A. Term Contracts and Term Dual Contracts

11.B. Probationary Contracts and Probationary Dual Contracts

12. Adjourn