December 9, 2019 at 5:30 PM - Regular
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1. Call Meeting to Order
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2. Invocation
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3. Presentations
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3.A. 2nd Six Weeks Superintendent's Honor Roll: 1st Grade-Elena Parizek; 2nd Grade-Brooklynn Audas; 3rd Grade-Caleb Masonheimer and Landon Cade Wheeler; 4th Grade-Logan Stringfield; 5th Grade-Ethan Rybolt and Reece Watzl; 6th Grade-Landry Snow; 7th Grade-Maddalyn McConnell; 8th Grade-Madison Willis; 9th Grade-; 10th Grade-; 11th Grade-; 12th Grade-;
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3.B. Cathy Pitcock, Representative of Eckert and Company, LLC
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3.B.1. Financial Audit Report for Fiscal Year Ending August 31, 2019
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4. Public Comments
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5. District Updates
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5.A. Chief of Police Mitch Russell
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5.A.1. Safety Report
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5.A.2. Door Barricades
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5.B. Director of Maintenance Brian Cooper
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5.B.1. Facilities Report
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5.C. Assistant Superintendent/ Finance Darrell Dodds
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5.C.1. Financial Report
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6. Consent Agenda
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6.A. November 4, 2019 Regular Meeting Minutes
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6.B. November Budget Report
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6.C. November Monthly Bills
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7. Consider Approval of Fiscal Audit Report Ending August 31, 2019 (Distributed at Meeting)
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8. Discuss and Consider Approval of the 2019-2020 Campus Improvement Plans
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9. Discuss and Consider Approval of the 2019-2020 District Improvement Plan
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10. Discuss and Consider Approval of Renewal of Lease Agreement of Property Held in Trust by GISD
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11. Discuss and Consider Approval of Calendar Changes
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12. Discuss and Consider Approval of Resolution and Ballot for the election of the Board of Director members for the Midland Central Appraisal District
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13. Discuss and Consider Approval of Budget Amendment(s) (If necessary)
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14. Closed Session: Personnel and Real Estate Matters (Texas Government Code Section 551.074 & 551.072)
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15. Personnel
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15.A. Resignations/Reassignments/Retirements
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15.B. Employment of Staff
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16. Superintendent's Report
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16.A. Superintendent's Evaluation Packet
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16.B. Future Growth
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17. Adjournment
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