November 14, 2023 at 6:00 PM - Regular Meeting
Agenda |
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1. Call Meeting to Order / Establish a Quorum.
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2. Pledge of Allegiance.
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3. Audience Participation / Public Comments.
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4. Superintendent Report.
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4.A. Student & Staff Recognition -
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4.A.1. Superintendent Honor Roll -
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4.A.1.a. Elementary School
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4.A.1.b. Middle School
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4.A.1.c. High School
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4.A.2. Staff Recognition -
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4.A.2.a. Elementary School
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4.A.2.b. Middle School
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4.A.2.c. High School
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4.A.2.d. District
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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 SSA
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4.C. Communications.
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4.C.1. Enrollment Update.
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4.C.2. Bond Construction Update.
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4.C.3. Principal Report and Goals.
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4.C.4. Upcoming Meetings / Events -
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4.C.4.a. December 18th, Kerfoot Meeting 6:00pm/Regular Meeting 6:30pm @Admin
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4.C.4.b. January 18th, Recognition/Board Meeting, 6:00pm @ Admin
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4.C.4.c. February 22nd, Board Meeting, 6:00pm @ Admin
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4.C.4.d. March 21st, Recognition/Board Meeting, 6:00pm @ GHS
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4.C.4.e. April 8th, GIFT Reception, 6:30pm @ GHS
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4.C.4.f. April 15th, Board Meeting, 6:00pm @ Admin
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4.C.4.g. May 20th Board Meeting, 6:00pm @ Admin
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4.C.4.h. June 17th, Board Meeting, 6:00pm @ Admin
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4.C.4.i. July 15th, Board Meeting, 6:00pm @ Admin
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5. Board Member Report.
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5.A. Board Member Confirmations.
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5.B. Finance Committee Update.
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5.C. Communication Committee Update.
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5.D. Team of Eight Training.
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6. Consent Agenda.
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6.A. Minutes from previous meeting(s).
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6.B. Previous month bills.
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7. The Board will Consider, Discuss, and/or take Appropriate Action Regarding the following:
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7.A. Consider approval of Resolution Concerning Methods of Election of Trustees.
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7.B. Consider approval of Resolution to Establish Non-Business Days for Public Information Act.
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7.C. Consider approval of Resolution Casting Votes to Elect Candidates to Serve on the Grayson Central Appraisal District.
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7.D. Consider approval of RFP for Grounds Maintenance Services.
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7.E. Consider approva of RFP for Custodial Services.
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7.F. Consider approval of revision to Board Policy BE (LOCAL)-Board Meetings.
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7.G. Consider approval of revisions to Board Policy BBB (LOCAL)-Board Members: Elections.
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7.H. Consider approval to pay $15,173.75 out of Bond Money to Legacy Technical Installations for Softball Field electrical repairs.
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8. Recess into Closed Session in compliance with Section 551.001.
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8.A. Deliberation on the purchase, exchange, lease, or value of real property when deliberation would have a detrimental effect on the position of the governmental body in negotiations with a third-party person pursuant to Section 551.072 of the Texas Government Code.
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8.B. Deliberation on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officer or employment pursuant to Section 551.074 of the Texas Government Code.
Description:
Deliberation on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officer or employment pursuant to Section 551.074 of the Texas Government Code.
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8.B.1. Personnel Update -
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8.C. Deliberation considering the development, specific occasions for, or implementation of, security personnel or devices pursuant to Section 551.076 of the Texas Government Code.
Description:
Deliberation on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officer or employment pursuant to Section 551.074 of the Texas Government Code.
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9. Action, if Any, on Subject Discussed in Closed Session.
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10. Adjournment.
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