May 20, 2014 at 6:00 PM - Regular Meeting
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1. Call Meeting to Order / Establish a Quorum.
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2. Invocation and Pledge.
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3. Audience Participation.
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3.A. Children's Advocacy Center of Grayson County
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4. Superintendent's Report.
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4.A. Enrollment Update.
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4.B. Monthly Financial Report.
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4.B.1. GISD
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4.B.2. GCSEC
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4.C. Bond Projects Update
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4.D. Communications.
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4.D.1. Upcoming Dates
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4.D.1.a. Wednesday, May 28th, High School Awards Ceremony, 8:30am
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4.D.1.b. Sunday, June 1st, Baccalaureate
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4.D.1.c. Tuesday, June 3rd, Elementary & Middle School Awards Ceremony, 8:30am
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4.D.1.d. Friday, June 6th, Graduation, 7:30pm
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4.D.1.e. Monday, June 16th, Regular Meeting, 6:00pm
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4.D.1.f. Tuesday, June 17th, Board Budget Workshop, 5:30 Dinner, 5:45 Meeting
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4.D.1.g. Board Training - July
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5. Board Member Report.
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5.A. Oath of Office to unopposed candidates.
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5.B. Certificate of Election to unopposed candidates.
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6. Consent Agenda.
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6.A. Minutes of previous meeting(s).
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6.B. Previous Month Bills.
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6.C. Amendments.
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7. The Board will Consider, Discuss, and/or take Appropriate Action Regarding the following:
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7.A. GISD School Board Officers for the 2014-2015 School Year.
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7.B. Grace Bible Fellowship Lease and Remodel.
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7.C. Grayson County Special Education SSA Lease and Administrative Fee.
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7.D. GISD Content Filter.
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7.E. TASB Policy Update 99, affecting (LOCAL) policies (see list of codes below).
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7.E.1. BDD (LOCAL) Board Internal Organization - Attorney
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7.E.2. BP (LOCAL) Administrative Regulations
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7.E.3. CFEA (LOCAL) Payroll Procedures - Salary Deductions and Reductions
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7.E.4. CK (LOCAL) Safety Program/Risk Management
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7.E.5. DAC (LOCAL) Employment Objections - Objective Criteria for Personnel Decisions
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7.E.6. EHDC (LOCAL) Alternative Methods for Earning Credit - Credit by Examination without Prior Instruction
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7.E.7. FFF (LOCAL) Student Welfare - Student Safety
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7.E.8. FFH (LOCAL) Student Welfare - Freedom from Discrimination, Harrassment, and Retaliation
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7.F. Lunch Prices.
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7.G. Local Accountability - Community Engagement Performance Ratings.
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7.H. Security Audit.
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7.I. Recess into Closed Session in compliance with Section 551.001. et. seq. Texas Government Code, to wit:
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7.I.1. Section 551.074, To Discuss Personnel.
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7.J. Action, if any, on subjects Dicussed in Closed Session.
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8. Adjournment.
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