June 19, 2017 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call Meeting to Order / Establish a Quorum.
|
|
2. Invocation / Pledge.
|
|
3. Audience Participation.
|
|
4. Superintendent's Report.
|
|
4.A. Staff Recognition - Service Pins.
|
|
4.B. Monthly Financial Report.
|
|
4.B.1. GISD
|
|
4.B.2. GCSEC
|
|
4.B.3. Quarterly Investment Report
|
|
4.C. Communications.
|
|
4.C.1. Update on Architect / Construction Planning.
|
|
4.C.2. Strategic Planning.
|
|
4.C.3. Adjustments to Student Handbook.
|
|
4.C.4. Preliminary Budget for 2017-2018.
|
|
4.C.5. 2017-2018 DAEP Setting.
|
|
4.C.6. Usage of the Texoma Exposition Center.
|
|
4.C.7. Upcoming Meetings / Events
|
|
4.C.7.a. June 26th, Board Tour of Facilities, 6:00pm
|
|
4.C.7.b. July 17th, Board Meeting, 6:00pm
|
|
4.C.7.c. Joint Meeting with City of Gunter TBD
|
|
4.C.7.d. August 3rd, Board Training on Growth, 6:00pm
|
|
4.C.7.e. August 10th, New-To-GISD Orientation, 8:30am
|
|
4.C.7.f. August 10th, Tax Rate and Budget Hearing/Board Meeting, 6:00pm
|
|
4.C.7.g. August 15th, Convocation, 11:30am
|
|
4.C.7.h. August 28th, Board Meeting/Budget Amendments, 6:00pm
|
|
5. Board Member Report.
|
|
5.A. 2017-2018 Future Board Agenda Planning Document
|
|
5.B. FORM CIS Local Government Officer Conflicts Disclosure Statement
|
|
6. Consent Agenda Items.
|
|
6.A. Minutes of previous meeting(s).
|
|
6.B. Previous Month Bills.
|
|
6.C. Budget Amendments.
|
|
7. The Board will consider, Discuss, and/or take Appropriate Action Regarding the Following:
|
|
7.A. Review the Bond Sale Results, Adopt the Order Authorizing the Issuance of the Bonds and take necessary action thereof.
|
|
7.B. Approve Designated Representative for the 2017- 2018 School Lunch Program.
|
|
7.C. Review / Approve First Public Lone Star Authorization to Add / Delete form.
|
|
7.D. Review / Approve Letter to Landmark Bank regarding change of Authorized Signers on Account Signature Cards.
|
|
7.E. Recess into Closed Session in compliance with Section 551.001. et. seq. Texas Government Code, to wit:
|
|
7.E.1. Section 551.074, To Discuss Personnel.
|
|
7.E.1.a. Resignations -
|
|
7.E.1.b. GISD New Hires -
|
|
7.E.1.c. GCSEC New Hires -
|
|
7.E.1.c.1. Rebecca Smith - Teacher
|
|
7.F. Action, if any, on Subjects Discussed in Closed Session.
|
|
8. Adjournment.
|