April 10, 2014 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
I. Call meeting to order
|
|
II. Consent Items
|
|
II.1. Minutes
|
|
II.2. Monthly Bills
|
|
II.3. Financial Reports
|
|
II.4. Appraisal District Reports
|
|
III. Mid-Management Campus and Programs Reports
|
|
III.1. Principals' Reports
|
|
III.2. Athletic Director's Report
|
|
III.3. Director of District Programs, Compliance and Testing Report
|
|
III.4. Special Services Director Report
|
|
III.5. Technology Report
|
|
IV. New Business
|
|
IV.1. Student Recognition
|
|
IV.2. Consideration and Possible approval of GMP on Field House, demolition of Middle School and renovation of excisting High School
|
|
IV.2.A. Recommendation: Approve the GMP for the demolition of the middle school, construction of the field house, and renovation of the existing high school for $5,363,955.00.
|
|
IV.3. Consideration and Possible approval Campus Improvement Plans for 2013-14
|
|
IV.3.A. Recommendation: Approve the campus improvement plans as presented.
|
|
IV.4. Budget Change
|
|
IV.4.A. Recommendation: Approve the budget change as presented.
|
|
IV.5. House Bill 5 Community/Student engagement
|
|
IV.5.A. Recommendation: No Recommendation informational item.
|
|
IV.6. Consideration and Possible approval GCAD Budget for 2014-15
|
|
IV.6.A. Recommendation: Approve the GCAD Budget for 2014-2015 as presented.
|
|
IV.7. Consideration and Possible approval of delinquent taxes to be written off per Section 33.05C.
|
|
IV.7.A. Recommendation: Approve the writing off of delinquent taxes per Section 33.05C as presented
|
|
IV.8. Consideration and Possible approval of GCAD Supplemental changes and a list of taxes deleted.
|
|
IV.8.A. Recommendation: Approve the GCAD Supplemental changes and a list of taxes deleted.
|
|
IV.9. Consideration and Possible approval of Update 99.
|
|
IV.9.A. Recommendation: Approve Update 99 as presented.
|
|
IV.10. Personnel
|
|
IV.10.A. Recommendation:Offer a contract for the remainder of the 2013-2014 school year and the 2014-2015 school year to Coty Tidwell for the vacant technology director position.
|
|
IV.11. Consideration and Possible resolution of Nomination for Superintendent of the Year
|
|
V. Superintendent's Report
|
|
V.1. Track Infield
Spring Workshop ESC 17 April 22,2014; 4:00 - 9:00 pm: 4 hrs credit SLI Fort Worth June 26-28; Omni Hotel - Rooms Reserved. Next Board Meeting - Special Wednesday April 16th 12:00 Next Regular Meeting - May 8th 6:30 pm |
|
VI. Adjournment
|