June 17, 2024 at 5:30 PM - Regular Meeting
| Agenda |
|---|
|
I. OPEN SESSION - CALL TO ORDER - 5:30 p.m.
|
|
II. REGULAR SESSION
|
|
III. MOMENT OF SILENCE & PLEDGES OF ALLEGIANCE
|
|
IV. RECOGNITIONS
UIL 5A Tennis Girls Doubles State Champions Texas Association of Basketball Coaches - Class 5A Don Coleman Outstanding Coach Award UIL 5A Baseball State Champions |
|
V. MUNICIPAL MINUTE
|
|
VI. ANNOUNCEMENTS
|
|
VII. PRESIDENT'S REPORT
|
|
VIII. PUBLIC COMMENT - Public Hearing
BED(LOCAL): At Special Board meetings, public comment shall be limited to items on the agenda posted with notice of the meeting. |
|
IX. PUBLIC HEARING
Attachments:
()
|
|
X. PUBLIC COMMENT - Regular Session
|
|
XI. REPORTS OF THE SUPERINTENDENT
|
|
XI.A. GCISD Balanced Scorecard Priority Report on Key Strategic Actions 1.1.1, 1.3.2, and 3.2.3 - Information
Attachments:
()
|
|
XI.B. Act on Recommendation for the Principal of Bear Creek Elementary School - Action
Attachments:
()
|
|
XI.C. Act to Approve 2023-2024 Final Amended Budget - Action
Attachments:
()
|
|
XI.D. Act on Adoption of the 2024-2025 Budget - Action
Attachments:
()
|
|
XI.E. Act on the 2024-2025 Compensation Plan for all District Employees - Action
Attachments:
()
|
|
XI.F. Update: 2016 Bond Program - Information
Attachments:
()
|
|
XI.G. Review Board Planning Calendar - Information
Attachments:
()
|
|
XI.H. Requests for Reports to the Board - Action
|
|
XII. CONSENT AGENDA FOR APPROVAL
|
|
XII.A. Approve Previous Board Minutes: Special Meeting, May 15, 2024; Regular Meeting, May 20, 2024 - Consent
Attachments:
()
|
|
XII.B. Personnel Report: June 17, 2024 - Consent
Attachments:
()
|
|
XII.C. Tax Collection Report: May 2024 - Consent
Attachments:
()
|
|
XII.D. Financial Statements: May 2024 - Consent
Attachments:
()
|
|
XII.E. Construction Report: May 2024 - Consent
Attachments:
()
|
|
XII.F. Approve Application for Low Attendance Day Waivers - Consent
Attachments:
()
|
|
XII.G. Approve Revisions to Board Policy FL(LOCAL), Student Records and Student Directory Information - Consent
Attachments:
()
|
|
XII.H. Approve Juvenile Justice Alternative Education Program (JJAEP) Memorandum of Understanding for 2024-2025 - Consent
Attachments:
()
|
|
XII.I. Approve the TEA Optional Flexible School Day Program (OFSDP) Application for 2024-2025 - Consent
Attachments:
()
|
|
XII.J. Appropriate 2016 Bond Funds for Student Diagnostic and Personalized Learning Systems for Mathematics and Reading/English Language Arts - Consent
Attachments:
()
|
|
XII.K. Bid: General Services and Supplies - Consent
Attachments:
()
|
|
XIII. EXECUTIVE SESSION
Description:
If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E.
|
|
XIV. ADJOURNMENT
|
