July 29, 2024 at 6:00 PM - Special Board Meeting
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1. Call Meeting to Order and Establish Quorum
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2. Pledge of Allegiance
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3. Invocation
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4. Reading of Mission and Vision Statement
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5. Public Comments/Forum
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6. Presentation and Discussion regarding Financial Planning and Tax Rate Adoption Process and Scenarios from Live Oak Financial Services
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7. Review, Consider, and Approve delegation of authority to Superintendent to process and approve construction changes and payments for Bond 2023 scope of work as needed.
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8. Review, Consider and Approve Lone Star Governance Goal Progress Measures and Progress Monitoring Update for Superintendent Constraint 2 (Facilities)
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9. Discussion and Approval of Lone Star Governance School Board Quarterly Implementation Self Evaluation and Constraint Review
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10. Consent Agenda
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10.A. Approve Minutes from June 10, 2024 Regular Board Meeting
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10.B. Approve agreement between GISD and Live Oak Public Finance, LLC for Financial Advisory Services and all matters related thereto.
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10.C. Approve GISD Code of Conduct for 2024-2025
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10.D. Approve GISD Student Handbook for 2024-2025
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10.E. Approve GISD Employee Handbook for 2024-2025
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10.F. Approve GISD Elementary and Secondary Grading Guidelines for 2024-2025
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10.G. Approve GISD Bullying Reporting Process for 2024-2025
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10.H. Approve GISD Athletic Handbook for 2024-2025
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10.I. Approve GISD 2024-2025 Compensation Plan
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10.J. Approve GISD Transportation Plan and Bus Routes for 2024-2025
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10.K. Approve GISD Breakfast and Lunch Prices for 2024-2025
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10.L. Approve GISD T-TESS Employee Apprasial Calendar for 2024-2025
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10.M. Approve District Testing Calendar for 2024-2025
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10.N. Approve and Ratify GMP Amendment to Goliad ISD Elementary School Summer Work Phase 1
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10.O. Approve and Ratify GMP Amendment to Goliad Middle School Bond 23 Work
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10.P. Approve Texas A&M University Agrilife Refugio County Adjunct Agreement for 2024-2025
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10.Q. Approve Texas A&M University Agrilife Victoria County Adjunct Agreement for 2024-2025
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11. Monthly Financial Report
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12. Closed Session - Texas Government Codes 551.074, 551.129, 551.0821, 551.076, 551.071, 551.087
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12.A. Deliberate Regarding Employment, Reassignment, Resignation, and Duties of Personnel
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12.B. Consultation with Attorney on Pending Matters
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13. Consider and Take Possible Action From Matters Discussed in Closed Session
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14. Adjourn
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