January 13, 2020 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER, PLEDGES, PRAYER, WELCOME
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2. PUBLIC COMMENT
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3. LONE STAR GOVERNANCE
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3.A. Student Outcome Goal Progress Monitoring
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3.B. Constraint Progress Monitoring
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4. STUDENT AND STAFF RECOGNITION
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4.A. Students and Staff of the Month Exemplifying Natalia ISD Goals
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4.B. Program Recognition and Achievements
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4.C. School Board Recognition Month
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5. DISCUSSION AND POSSIBLE ACTION
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5.A. Discuss and consider approval of the LoneStar Governance Quarterly Progress Tracker.
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6. PUBLIC MEETING TO DISCUSS 2018-2019 TAPR REPORT
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7. CONSENT AGENDA
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7.A. Consider and approve Performance Services request for Payment #8 of the Energy Savings Project.
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7.B. Consider and approve minutes from October 14, 2019 Regular Board meeting and October 24, 2019 Special Board meeting.
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7.C. Consider and approve the October 2019 Board's Time Use Tracker (LSG).
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7.D. Consider and approve October 2019 Board's Staff Use Tracker (LSG).
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7.E. Consider and approve October Financials.
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7.F. Consider and approve to add the Executive Director of Finance, Norma Friddle, to the Texpool account.
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8. EXECUTIVE SESSION
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8.A. Discuss Superintendent’s Annual Evaluation.
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8.B. Discuss Superintendent’s Contract.
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9. DISCUSSION AND POSSIBLE ACTION
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9.A. Discuss and consider approval of Superintendent’s Annual Evaulation.
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9.B. Discuss and consider approval of Superintendent’s Contract.
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9.C. Report on capital project planning.
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10. ADJOURN
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