December 12, 2022 at 8:30 AM - Workshop

1. Call Meeting to Order

1.A. Roll Call

1.B. Pledge of Allegiance to US and Texas Flag

1.C. Moment of Silence

2. Communication from Citizens:

3. Superintendent's Report:

3.A. Update of Current District Events, Information, Operations and Programs

4. Study Session:

4.A. The School Board will hear the December 2022 Deputy Superintendent Board Presentation

4.B. The School Board will hear a presentation regarding the Lone Star Governance Monthly Report for December 2022

4.C. The School Board will hear a presentation on the application process for The Holdsworth Partnership for Summer 2023 through 2028 in the amount not to exceed $415.000.00

4.D. The School Board will hear a presentation regarding the Business Operations agenda

5. Work Session:

5.A. Discussion to amend Goal Progress Measures (GPM) 1.2 and 1.2 for Lone Star Governance (LSG) Goal 1 and Goal Progress Measures (GPM) 2.1, 2.2, and 2.3 for Lone Star Governance (LSG) Goal 2

5.B. Discussion of the amended 2022-2023 Texas Teacher Evaluation and Support System (T-TESS) appraisers

5.C. Discussion of October 2022 donations of $4,870.00

5.D. Discussion of the monthly Financial Statements for the month of October 2022

5.E. Discussion of a Resolution by the School Board to approve the revisions to the investment Policy and Strategies for fiscal year 2022-2023

5.F. Discussion of the monthly Tax Collection Report for the month of October 2022

5.G. Discussion to award Toshiba a multi-year contract totaling $817,186.00 for records management, document conversion, and cloud document management services for all districtwide records as required by the Texas State Library and Archives Commission

5.H. Discussion to award Request for Proposal (RFP) #23-005 Graphic Design Services and Furniture for Cafeteria to Edu Source

5.I. Discussion for installation of Poured-In-Place playground surfacing with concrete slab base at Stafford Early Childhood Center by Park Place Recreation Designs, in an amount not to exceed $140,610.00

5.J. Discussion to award Request for Proposal (RFP) #23-006 Cooler-Freezer Units to Reliance Heating and Air Conditioning

5.K. Discussion of the monthly Auxiliary and Paraprofessional Employment Board Report

5.L. Discussion of the monthly Professional Employment Board Report

5.M. Discussion of the second and final reading for the removal of Policy EF (LOCAL) - Instructional Resources, and addition of Policy EFA (LOCAL) - Instructional Resources - Instructional Materials, and EFB (LOCAL) - Instructional Resources - Library Materials

5.N. Discussion of the first reading for the revision of Policy COA (LOCAL) - Food and Nutrition Management Procurement

5.O. Discussion of Board Meeting Minutes: 
1. Public Hearing, November 15, 2022
2. Regular Board Meeting, November 15, 2022

6. Adjournment: