December 7, 2021 at 5:30 PM - Called Board Meeting
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I. Call to Order
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I.A. A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner required by law.
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I.B. Invocation and Pledge of Allegiance
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II. Closed Session
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II.A. Closed meeting will be held for the purposes authorized by the Texas open meetings Act, Texas Government Code Section 551.071 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:
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II.A.I. Texas Government Code Section 551.071 Consultation with the board's attorney on all subjects or matter authorized by law.
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II.A.I.a. Consider legal advice regarding personnel issues.
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II.A.I.b. Consider legal advice regarding any agenda action item.
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II.B. Texas Government Code Section 551.074 For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline, termination or dismissal of a public officer or employee.
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II.B.I. Closed session pursuant to Section 551.074 of the Texas Government Code to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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III. Open Forum and Public Comment for Agenda Items & Non-Agenda Items
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IV. Comments from individual Board Members
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V. Reports/ Discussion Items
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V.A. Presentation of 2021 Audit Report
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V.A.I. Consider Approval of Annual Financial Audit report for the twelve months ending June 30, 2021
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V.B. Facilities Finance Presentation by GISD's Financial Advisor
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VI. Action and Discussion Items
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VI.A. Consider Approval of Transfer from Fund Balance to Construction Account.
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VI.B. Consider Approval of Resolution of allocation of GISD School Board votes for Board of Directors of the Hunt County Appraisal District for the 2022-2023 term.
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VII. Consent Agenda
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VII.A. Consider Approval of Preferred Vendor List
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VIII. Future Meetings/ Workshops
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VIII.A. Regular Board Meeting - December 14, 2021 at 5:30 p.m.
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VIII.B. Christmas Brunch - December 15th at 9 a.m. - WMAB Board Room
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IX. Adjournment
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