August 12, 2020 at 5:30 PM - Regular Meeting
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I. Announcement of Quorum & appropriate Posting of Agenda for Time & Place of Meeting
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II. Opening Exercises
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II.1. Pledge of Allegiance, Pledge to Texas Flag, and Invocation
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III. Open Forum per Policy BED (LOCAL)
Description:
Sign Up By 4:00 pm on the day of the meeting using this online form- https://forms.gle/bC7iVveArAhLAkNN7.
At regular Board meetings, the Board shall permit public comment, regardless of whether the topic is an item on the agenda posted with notice of the meeting. Individuals who wish to participate during the portion of the meeting designated for public comment shall sign up with the presiding officer or designee before the meeting begins as specified in the Board’s procedures on public comment and shall indicate the agenda item or topic on which they wish to address the Board. Except as permitted by this policy and the Board’s procedures on public comment, an individual’s comments to the Board shall not exceed five minutes per meeting. When necessary for effective meeting management or to accommodate large numbers of individuals wishing to address the Board, the presiding officer may make adjustments to public comment procedures, including adjusting when public comment will occur during the meeting, reordering agenda items, deferring public comment on non-agenda items, continuing agenda items to a later meeting, providing expanded opportunity for public comment, or establishing an overall time limit for public comment and adjusting the time allot-ted to each speaker. However, no individual shall be given less than one minute to make comments. Specific factual information or recitation of existing policy may be furnished in response to inquiries, but the Board shall not deliberate or decide regarding any subject that is not included on the agenda posted with notice of the meeting. The presiding officer or designee shall determine whether an individual addressing the Board has attempted to solve a matter administratively through resolution channels established by policy. If not, the individual shall be referred to the appropriate policy to seek resolution: • Employee complaints: DGBA • Student or parent complaints: FNG • Public complaints: GF
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IV. Superintendents Report
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IV.1. Staffing Update
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IV.2. TASA/TASB Convention
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V. Consent Agenda
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V.1. Minutes
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V.2. District Financial Summary Report
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V.3. Tax Collection Report
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V.4. Investment Report
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V.5. Interest Report
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V.6. Enrollment Report
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V.7. Budget Amendments
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VI. Reports
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VI.1. GISD Student Handbook
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VI.2. GISD Employee Handbook
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VI.3. TASB Policy Update 115 First Reading
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VII. Discussion Items
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VIII. Action Items
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VIII.1. Consider Approval of the 2020-2021 GISD Student Code of Conduct
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VIII.2. Consider Approval of a Resolution Approving the Young County Hazard Mitigation Plan
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VIII.3. Consider Approval of Authorizing the Superintendent to Submit the Synchronous Online Attestation Application.
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VIII.4. Consider Approval of Authorizing the Superintendent to Submit the Asynchronous Plan Online Application.
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VIII.5. Consider Approval of Graham ISD's Asynchronous Plan and Authorizing the Superintendent to Update the Plan as Necessary.
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VIII.6. Consider Approval of a Board Resolution Regarding the Texas Educational Employers Benefit Cooperative.
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IX. Executive Session: Under the authority of the Texas Open Meetings Act, Texas Government Code, the Board will enter into closed or Executive Session to discuss the purchase, exchange, lease or value of real property Gov't Code 555.072 and Employment, Retirement, Resignation & Discussion of Personnel, Gov't Code 551.074, Deployment or Specific Occasions for Implementation of Security Personnel or Devices Gov't Code 551.076.
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IX.1. Employment Recommendations for Teachers and Other Professional Personnel.
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IX.2. District Employees and Officers (Tex Gov't Code 551.074
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IX.2.A. Trustee Resignation
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IX.2.B. Board Members
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IX.2.C. Process of Appointment to Fill Trustee Vacancy
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X. Reconvene in Open Session to take any necessary action on items discussed in Executive Session.
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XI. Action Items Following Executive Session
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XI.1. Acceptance of the Resignation of Board Member Stan Peavy, III.
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XII. Budget Workshop
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XII.1. 2020-2021 Budget Discussion
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XIII. Action Items Following the Budget Workshop
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XIII.1. Consider Approval of the 2020-2021 Proposed GISD Tax Rate
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XIII.2. Consider Approval of the 2020-2021 Proposed Budget
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XIII.3. Proposed 2020 NCTC Tax Rate
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XIII.4. Consider Approval of a Proposed Date, Time, and Place for the Public Hearing to Discuss the 2020-2021 Budget and Proposed Tax Rate.
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XIII.5. Consider Approval of the 2020-2021 GISD Employee Compensation Plan
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XIV. Adjourn
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