August 24, 2020 at 5:00 PM - Public Hearing/ Regular Meeting
| Agenda |
|---|
|
1. Call to order - 5:00 PM - GISD Board Room
|
|
2. Public Meeting to Discuss Budget and Proposed Tax Rate
|
|
3. Convene in Closed Session under the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.
|
|
3.a. Section 551.074 - to deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
|
|
3.a.1. Staff Recommendations
|
|
3.b. Section 551.076. Deliberations Regarding Security Devices or Security Audits
|
|
3.c. Section 551.072 - Purchase, Exchange, Lease or Value of Real Property
|
|
4. Reconvene in Open Session - 6:00 PM
|
|
5. Moment of Silence/Invocation
|
|
6. Pledges - U.S. Flag & Texas Flag
|
|
7. Open Forum / Public Comments
Patrons who have duly registered per policy BED (LOCAL) may address the board regarding matters of concern/interest to the district. The board may not act upon any matter that is not listed under the action item portion of the agenda. |
|
8. Discussion/Action
|
|
8.a. Consent Agenda Items
|
|
8.a.1. Approve Granbury ISD's Regular Meeting Minutes of July 20, 2020, and Special Meeting Minutes of August 3, 2020
|
|
8.a.2. Consider Budget Amendments
|
|
8.a.3. Approve Out of State Travel
|
|
8.a.4. Consider Continued Participation in the TASB Unemployment Program
|
|
8.a.5. First Review of TASB's Localized Update 115
|
|
8.a.6. Approve Agreement between Granbury ISD and Granbury Pee Wee Football Association
|
|
8.a.7. Review of Granbury ISD's 2020-2021 Parent-Student Handbook (no action needed)
|
|
8.a.8. Consider Approval of Instructional Supplies & Testing Aids 2020-03
|
|
8.a.9. Consider Approval of Library Books, Class Sets and Video Media 2020-04
|
|
8.a.10. Consider Renewal of Student Insurance 2019-1049
|
|
8.a.11. Consider Renewal of Property, Crime, General Liability, Educator's Legal Liability, and Automobile Insurance with Texas Political Subdivisions (TPS)
|
|
8.b. Consider Inter-local Agreement with ESC 4 for Operation Connectivity
|
|
8.c. Consider Nomination for TASB Board of Director Region 11, Position C
|
|
8.d. Consider Approval of Charitable Fundraising Agreement Donation Bin Program between GISD and Merchandise Pickup Service
|
|
8.e. Consider Adoption of the 2020-21 General Operations, Child Nutrition and Debt Service Budgets
|
|
8.f. Consider Adoption of 2020 Tax Rate
|
|
8.g. Consider Delegating Authority to the Superintendent to Obligate the School District Under Chapter 49
|
|
8.h. Consider 1920-21 Compensation Plan
|
|
8.i. Consider Technology Purchases
|
|
9. Reports
|
|
9.a. Superintendent's Report
|
|
9.b. Financial Statements for Period Ending July 31, 2020
|
|
9.c. Cash Flow Statements for the Period Ending July 31, 2020
|
|
9.d. Report of Categorical Purchases between $50,000 and $100,000 as Required per Board Policy CH(LOCAL)
|
|
10. Consider Action on Items Discussed In Closed Session
|
|
10.a. Consider Staff Recommendations
|
|
11. Adjourn
|