November 18, 2024 at 6:00 PM - Regular Meeting
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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.2. Staff Recognition.
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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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5. Board Member Report.
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5.A. Team of Eight Training-Region 10 Representative
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5.B. Communications Committee Update.
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5.C. Financial Committee Update.
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5.D. Facilities Committee Update.
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5.E. Calendar Committee Update.
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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 the Memorandum of Understanding for the Juvenile Justice Education Program for the 2024-2025 School Term.
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7.B. Consider approval of the Region 10 Education Service Center Interlocal Agreement for Multi-Region Purchasing Cooperative for the 2025-2026 school year.
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7.C. Consider approval of the English Language Learner "ELL" Emergent Bilingual Program Evaluation for 2024-2025.
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7.D. Consider approval to file an ELL Certification Waiver with TEA.
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7.E. Consider approval of Resolution Casting Votes to Elect Candidates to Serve on the Grayson Central Appraisal District Board.
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7.F. Consider approval of a Resolution for the Grayson County Special Education SSA to pay a Retention Stipend to their staff.
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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.A.1. Discuss Land Sale with the City of Gunter.
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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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9.A. Consider approval of Resolution delegating authority to the Superintendent or designer to negotiate, finalize, and execute a purchase and sale agreement for the District to sell to the City of Gunter, Texas a 1.00-acre tract located at the northwest corner of 6th Street and Little Elm Creek Road, in the City of Gunter, Grayson County, Texas.
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10. Adjournment.
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