November 13, 2023 at 6:00 PM - Regular Meeting
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I. CALL TO ORDER
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II. INVOCATION
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III. PLEDGES TO THE FLAGS
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IV. REVIEW DISTRICT MISSION STATEMENT
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V. TEACHER OF THE MONTH RECOGNITIONS
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VI. STUDENT PRESENTATIONS
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VII. PUBLIC COMMENT (Agenda/Non-Agenda Items)
Presenter:
Aslone Foy
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VIII. PUBLIC HEARING, PRESENTATION AND CONSIDER ACTION ON FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST)
Presenter:
Anthony Figueroa
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IX. PRESENTATION AND CONSIDER APPROVAL OF QUARTERLY INVESTMENT REPORT
Presenter:
Melissa Smith
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X. CONSIDER AND POSSIBLE ACTION TO APPROVE AND ADOPT AN ORDER CANVASSING THE ELECTION RETURNS FOR THE NOVEMBER 7, 2023 VOTER APPROVAL TAX RATE ELECTION
Presenter:
Anthony Figueroa
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XI. DISCUSSION AND CONSIDER ACTION FOR ROBERTSON COUNTY APPRAISAL BOARD ELECTION
Presenter:
Anthony Figueroa
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XII. DISCUSSION AND CONSIDER ACTION ON NOMINATION FOR LIMESTONE COUNTY APPRAISAL DISTRICT BOARD OF DIRECTORS
Presenter:
Anthony Figueroa
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XIII. PRESENTATION OF DISTRICT IMPROVEMENT PLAN AND CAMPUS IMPROVEMENT PLANS - NOVEMBER REVIEW
Presenter:
Cindy Ensminger, Bonnie Bomar, Evan Ditmore, Kelley Young, Kristen Curry
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XIV. REVIEW AND CONSIDER ACTION ON THE FIRST READING OF TASB POLICY UPDATE 122: (LEGAL) POLICIES AND (LOCAL) POLICIES - CLA(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT – SECURITY; CQB(LOCAL): TECHNOLOGY RESOURCES – CYBERSECURITY; CSA(LOCAL): FACILITY STANDARDS - SAFETY AND SECURITY; DC(LOCAL): EMPLOYMENT PRACTICES; DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT; EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS; EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY SERVICES AND INTENSIVE PROGRAMS; EHBCA(LOCAL): COMPENSATORY SERVICES AND INTENSIVE PROGRAMS - ACCELERATED INSTRUCTION; FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE; FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT; FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION; FL(LOCAL): STUDENT RECORDS
Presenter:
Anthony Figueroa
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XV. CONSIDER AND APPROVE CONSENT AGENDA ITEMS
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XV.A. Minutes of Previous Board Meeting
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XV.B. Budget Report and Amendments
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XV.C. 2023-24 School Health Advisory Council (SHAC) Members
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XV.D. Local Wellness Plan Assessment
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XV.E. Agreements with Limestone Medical Center: Bus Driver Physical, Dietary Employees TB, and Speech Therapy
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XV.F. Donation
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XV.G. Surplus
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XVI. EXECUTIVE SESSION
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XVI.A. Review Recommendation for Employment (Tex. Gov't 551.074)
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XVI.B. Personnel Resignations, Leave of Absences, or Reassignments (Tex. Gov't 551.074)
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XVI.C. Formative Evaluation of Superintendent (Summative in January) (Tx. Gov't 551.074)
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XVI.D. Deliberations Regarding Security Devices or Security Audits (Tx. Gov't. 551.076) GISD's Defenders Program
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XVII. RECONVENE IN OPEN MEETING
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XVIII. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
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XVIII.A. Personnel Resignations, Leave of Absences, or Reassignments
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XVIII.B. Safety and Security: GISD's Defenders Program
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XIX. SUPERINTENDENT COMMENTS
Presenter:
Anthony Figueroa
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XX. BOARD PRESIDENT COMMENTS AND REPORTS
Presenter:
Aslone Foy
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XXI. ADJOURNMENT
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