June 19, 2023 at 7:00 PM - Regular Meeting
Agenda |
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1. CALL TO ORDER
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1.A. Call to order and establishment of a quorum by presiding Officer
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1.A.1. Prayer
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2. Board Members: Keith Braden, Jamie Walker, Kristin Schwartz, Christy Seidenberger, Jason Flores, and Max Batla
Administration: Ben Eubanks, Jeff Jones, Todd Keele and Jami Keele |
3. Consider, and take action as appropriate, to elect officers for the GCISD Board of Trustees.
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4. PUBLIC COMMENTS
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5. ADMINSTRATION REPORTS
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6. ITEMS/DISCUSSION
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6.A. Approve the minutes for May 9, 2023 Regular Meeting.
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6.B. Review/Discuss monthly financial reports, quarterly reports, and bills May 2023.
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7. ACTION ITEMS
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7.A. Consider approval of 2023-2024 Student Transfer list
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7.B. Consider and take appropriate action on low attendance waiver.
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7.C. Consider and take action as appropriate on amending the 2023-2024 GCISD Calendar.
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7.D. Consider approval of Budget amendments.
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7.E. Consider and take action as appropriate on the purchase of safety and security upgrades.
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7.F. Consider and take action as appropriate on purchase of interactive TVs for classrooms.
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7.G. Consider and take action as appropriate on the resolution to extend the depository contract for funds of GCISD.
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7.H. Consider and take action on removing and adding names from the following accounts:
Western Bank Glasscock Co. ISD Certificate of Deposit (12mos)- Remove Thomas Weeaks and add Benjamin Eubanks |
7.I. Consider and take appropriate action on additions/revisions/deletions of (LOCAL) policies resulting from the Policy Review Session conducted on April 27, 2023, with drafts prepared by the district’s policy consultant.
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7.J. Policy Update 121:
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7.K. Consider approval for the 2023-2024 school year fuel prices
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7.L. Consider approval for the 2023-2024 school year the paper prices
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7.M. Consider approval of the 2023-2024 school year trash service prices
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7.N. Consider approval for the 2023-2024 school year propane prices
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7.O. Consider and take action as appropriate on approving the bid for remodel of 224 Mulberry.
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7.P. Consider, and take action as appropriate, on Superintendent Evaluation and Contract.
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8. EXECUTIVE SESSION
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8.A. The Board may wish to go into executive session to discuss personnel matters under Section 2(g) as noted on the notice setting the agenda, time, date, and place of this meeting of the board of Trustees, and in compliance with Government Code 551.07
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8.B. If during the course of the meeting, and discussion of any item on the agenda should be held in closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Tex. Gov`t Code, Chapter 551 Subchapter D and E
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9. ADJOURN
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