July 22, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to order
|
|
2. Invocation
|
|
3. Pledge of Allegiance
|
|
4. Public comments/audience participation
|
|
5. Superintendent Reports
|
|
5.A. Review the GISD 2024-2025 Employee Handbook
|
|
5.B. Review Dyslexia Handbook for 2024-2025
|
|
5.C. Demographic Report
|
|
5.D. Budget Workshop
|
|
5.D.1. Discussion of Proposed Tax Rate
|
|
5.D.2. Revenue Summary
|
|
5.D.3. Expenditures Summary
|
|
5.D.4. Adoption Calendar
|
|
6. Consent Agenda Items
|
|
6.A. Minutes of the Monday, June 17, 2024 regular and Team of 8 meeting of the Board
|
|
6.B. Financial and Tax Collection Reports
|
|
6.C. Budget Amendments
|
|
6.D. Interlocal Agreement with Region 7 Purchasing Cooperative
|
|
6.E. Region 7 ESC Head Start / ISD Cooperative Agreement
|
|
6.F. Memorandum of Understanding between the Department of State Health Services and Gilmer ISD for Preventative Dental Services
|
|
6.G. Adult Lunch and Breakfast Price Increase School Year 2024-2025
|
|
6.H. Student Transfer for School Year 2024-2025
|
|
7. Regular agenda items
|
|
7.A. Adopt the Compensation Plan for 2024-2025
|
|
7.B. Audit Engagement Letter for FYE2024 Audit
|
|
7.C. Consider Grounds Maintenance for 2024-2025
|
|
7.D. Policy Update 123
|
|
7.D.1. (LEGAL) policies
|
|
7.D.2. (LOCAL) policies
|
|
7.D.2.a. BBD(LOCAL): Board Members - Training and Orientation
BBFA(LOCAL): ETHICS - Conflict of Interest Disclosures CKC(LOCAL): Safety Program/Risk Management - Emergency Plans CKE(LOCAL): Safety Program/Risk Management - Security Personnel CKEC(LOCAL): Security Personnel - School Resource Officers CQC(LOCAL): Technology Resources - Equipment DCE(LOCAL): Employment Practices - Other Types of Contracts DGBA(LOCAL): Personnel-Management Relations - Employee Complaints/Grievances EEH(LOCAL): Instructional Arrangements - Homebound Instruction EF(LOCAL): Instructional Resources EFA(LOCAL): Instructional Resources - Instructional Materials EFB(LOCAL): Instructional Resources - Library Materials FNG(LOCAL): Student Rights and Responsibilities - Student and Parent Complaints/Grievances GF(LOCAL): Public Complaints |
|
7.E. Staffing Requirements 2024-2025
|
|
7.F. Closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551, section 551.074 (Personnel Matters)
|
|
7.F.1. Consider personnel matters (appointments, leaves, reassignments, resignations, retirements, terminations, termination of probationary contracts, contract extensions)
|
|
7.G. Action following Closed Session
|
|
8. Adjournment
|