May 11, 2015 at 6:30 PM - Regular

1. Call Meeting to Order

2. Invocation

3. Public Comments

4. Presentations

4.A. Superintendent's Honor Roll:  1st Grade-Bryson McFarden, Rylee Rubio, 2nd Grade-Gabriel Catalano, Landen Stewart, 3rd Grade-Madison Willis, 4th Grade-Savannah Tipping, 5th Grade-Alex Gutierrez, 6th Grade-Drew Crunk, 7th Grade-Christian Bell, 8th Grade-Jake Somers, 9th Grade-Charles Fischer, 10th Grade-Unpublished, 11th Grade-Madeline Campbell, 12th Grade-Allison Smith; 

4.B. Girls' Golf State Qualifier:  Ryan Pate

4.C. Track Academic All State Boys:  1st Team-Austin Ulcak, 2nd Team-Jonathan Brookshire, Justin McKinney, and Neil Reid, Honorable Mention-Preston Perez and Ethan Jones;

4.D. Track All-State Qualifier: Pole Vault-Hunter Wigington

4.E. Texas Association of Student Councils Sweepstakes Recognition:  Jessica Avery, President

4.F. Induction of GHS Student Council Officers:  President Jordan Shoults, Vice-President Garrett Grafe, Secretary Rebecca Barron, Treasurer Landon Day, Parliamentarian William Chappell, Historian Lane Gonzales

5. District Updates

5.A. Assistant Superintendent/Operations Scott Knippa

5.A.1. Facilities Report

5.B. Assistant Superintendent/Finance Byron Moreland

5.B.1. Financial Report

6. Consent Agenda

6.A. April 13, 2015 Regular Meeting Minutes

6.B. April Budget Report

6.C. April Monthly Bills

7. Discussion and Possible Action of Renewal of Lease Agreement of Property Held in Trust by GISD

8. Discuss and Possible Action of Leasing of Portable Building

9. Consider Approval of TASB Board Policy Manual Update 102 Affecting Local Policies: CDA(LOCAL): Other Revenues-Investments, DBB(LOCAL): Employment Requirements and Restrictions-Medical Examinations and Communicable Diseases, DEA(LOCAL): Compensation and Benefits-Compensation Plan, DEAA(LOCAL): Compensation Plan-Incentives and Stipends, DEAB(LOCAL: Compensation Plan-Wage and Hour Laws, DFFA(LOCAL): Reduction in Force-Financial Exigency, DHE(LOCAL): Employee Standards of Conduct-Searches and Alcohol/Drug Testing, FNC(LOCAL): Student Rights and Responsibilities-Student Conduct, FO(LOCAL): Student Discipline;

10. Consider Approval of Resolution Approving Independent Sources of Investment Officer Training and Designation of Investment Officer

11. Consider Approval of Resolution Stating Review of Investment Policy and Investment Strategies for the District and Designation of Investment Officer

12. Closed Session:  Personnel and Real Estate Matters (Texas Government Code Section 551.074 & 551.072)

13. Personnel

13.A. Resignations/Reassignments

13.B. Employment of Staff

14. Superintendent's Report

14.A. Enrollment

14.B. Exemptions

14.C. Summer Board Meeting Dates

15. Adjournment