July 25, 2022 at 5:30 PM - Regular Meeting
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1. CALL MEETING TO ORDER AND DECLARATION OF QUORUM
Presenter:
Charles Ament, President
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2. PLEDGE OF ALLEGIANCE
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3. INVOCATION
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4. HORNET LEGENDS SPOTLIGHT
Presenter:
Barrett Pollard, Ed.D., Superintendent
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5. SCGC THERAPY DOG & BELLA'S BUDDIES
Presenter:
Joyce Cole, M.Ed., L.B.S.W., Social Worker & Christa Hitt, LPC, Associate
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6. PUBLIC COMMENTS
Presenter:
Charles Ament, President
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7. CONSENT AGENDA
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7.A. MINUTES OF JUNE 20, 2022 REGULAR MEETING
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7.B. FINANCIAL STATEMENTS AS OF JUNE 30, 2022
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7.C. BILLS AND PAYROLLS FOR JUNE 2022
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7.D. BUDGET AMENDMENTS
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7.E. Y-T-D BUDGET AMENDMENTS TO FUND BALANCE
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7.F. VITAL SIGNS REPORT
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7.G. T-TESS CERTIFIED APPRAISERS, T-TESS CALENDAR, & T-TESS TIMELINE 2022-2023
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8. INFORMATION ITEMS
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8.A. ATTENDANCE TRACKS
Presenter:
Shane Webb, Asst. Supt. of Academics
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8.B. END OF YEAR INVENTORY SCORES
Presenter:
Shane Webb, Asst. Supt. of Academics
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8.C. REVIEW OF STAAR SCORES
Presenter:
Shane Webb, Asst. Supt. of Academics
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8.D. CERTIFIED 2022 PROPERTY TAXABLE VALUES RELEASED
Presenter:
Darrell Frazier, Chief Financial Officer
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8.E. BUDGET UPDATE #2 FOR 2022-2023
Presenter:
Darrell Frazier, Chief Financial Officer
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9. PRESENTATION/DISCUSSION/ACTION ITEMS
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9.A. PROPERTY AND CASUALTY INSURANCE RENEWAL FOR 2022-2023
Presenter:
Darrell Frazier, Chief Financial Officer
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9.B. PROPOSED 2022-2023 PROPERTY TAX RATES
Presenter:
Darrell Frazier, Chief Financial Officer
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9.C. CAFETERIA MEAL PRICES FOR 2022-2023
Presenter:
Darrell Frazier, Chief Financial Officer
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9.D. APPROVE STUDENT CODE OF CONDUCT
Presenter:
Yancey Sanderson, Ed.D., Exec. Dir. of Testing & Federal Programs
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9.E. DAILY CAMPUS ATTENDANCE SNAPSHOT TIMES
Presenter:
Barrett Pollard, Ed.D., Superintendent
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9.F. SCHOOL MEAL CHARGE POLICY
Presenter:
Barrett Pollard, Ed.D., Superintendent
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9.G. PURCHASING AND REVIEWING CITERIA FOR LIBRARY MATERIALS
Presenter:
Barrett Pollard, Ed.D., Superintendent
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9.H. REVISED MEMORANDUM OF UNDERSTANDING WITH SHERIFF'S OFFICE REGARDING DISPATCHING SERVICES
Presenter:
Barrett Pollard, Ed.D., Superintendent
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9.I. GISD POLICE DEPARTMENT POLICIES
Presenter:
Barrett Pollard, Ed.D., Superintendent
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9.J. POLICY UPDATE 119
Presenter:
Barrett Pollard, Ed.D., Superintendent
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9.J.1. (LEGAL) POLICES
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9.J.2. (LOCAL) POLICIES LISTED
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9.K. ORDER GENERAL ELECTION TO ELECT TWO TRUSTEES FOR THREE-YEAR TERMS
Presenter:
Barrett Pollard, Ed.D., Superintendent
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9.L. APPOINT ELECTION ADMINISTRATORS
Presenter:
Barrett Pollard, Ed.D., Superintendent
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10. EXECUTIVE SESSION (TEX. GOV'T CODE 551.001)
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10.A. DELIBERATION REGARDING RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF ADMINISTRATIVE PERSONNEL (TEX. GOV'T CODE 551.074)
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10.B. DELIBERATION REGARDING RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF PERSONNEL (TEX. GOV'T CODE 551.074)
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10.C. FORMATIVE SUPERINTENDENT EVALUATION (TEX. GOV'T CODE 551.074)
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11. ACTION PURSUANT TO EXECUTIVE SESSION
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11.A. RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF ADMINISTRATIVE PERSONNEL
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11.B. RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF PERSONNEL
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11.C. FORMATIVE SUPERINTENDENT EVALUATION
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12. FUTURE BUSINESS
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12.A. FUTURE AGENDA ITEMS
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13. ADJOURNMENT
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