June 8, 2022 at 5:30 PM - Regular Meeting
| Agenda |
|---|
|
I. Announcement of Quorum & appropriate Posting of Agenda for Time & Place of Meeting
|
|
II. Oath of Office for Board Member Appointee Dr. Pat Martin
Description:
On May 11, 2022, the Board appointed Dr. Pat Martin to serve as the temporary replacement for Dan De La Cruz who has been deployed on active military duty.
|
|
III. Reorganization of Board Officers
Description:
Following an election, it is customary for the board to work through the process of reorganizing the officers of the board of trustees. The board will decide who will serve in the following order: Board President, Board Vice-President, and Board Secretary.
Attachments:
()
|
|
IV. Opening Exercises
|
|
IV.1. Pledge of Allegiance, Pledge to Texas Flag, and Invocation
|
|
V. Open Forum per Policy BED (LOCAL)
Description:
Audience participation at a Board meeting is limited to the public comment portion of the meeting designated for that purpose. At all other times during a Board meeting, the audience shall not enter into discussion or debate on matters being considered by the Board, unless requested by the presiding officer. No presentation shall exceed five minutes. Delegations of more than five persons shall appoint one person to present their views before the Board.
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 a person addressing the Board has attempted to solve a matter administratively through resolution channels established by policy. If not, the person shall be referred to the appropriate policy to seek resolution: Employee complaints: DGBA; Student or parent complaints: FNG; Public complaints: GF. |
|
VI. Superintendents Report
|
|
VI.1. Personnel Report
|
|
VI.2. Serving as the ESC 9 Representative on the TASA Executive Committee
|
|
VI.3. Serving as the ESC 9 Representative on the Commissioner's Cabinet
|
|
VI.4. Athletic Period Plan for 2022 - 2023
|
|
VII. Consent Agenda
|
|
VII.1. Minutes
Attachments:
()
|
|
VII.2. District Financial Summary Report
Attachments:
()
|
|
VII.3. Tax Collection Report
Attachments:
()
|
|
VII.4. Investment Report
Attachments:
()
|
|
VII.5. Interest Report
Attachments:
()
|
|
VII.6. Enrollment Report
Attachments:
()
|
|
VII.7. Budget Amendments
Attachments:
()
|
|
VIII. Reports
|
|
IX. Discussion Items
|
|
IX.1. GISD Elementary Facilities Assessment
Attachments:
()
|
|
IX.2. Good Governance and the Balanced Scorecard
Description:
Dr. Greg Gibson will be present for this discussion.
Attachments:
()
|
|
IX.3. Policy Related to Selecting and Reviewing Library Materials
Attachments:
()
|
|
X. Action Items
|
|
X.1. Consider Approval of the Board Meeting Dates for 2022-2023
Attachments:
()
|
|
X.2. Meal Prices for 2022-2023
Attachments:
()
|
|
X.3. Consider Approval of Weighted Courses for 2022 - 2023
Attachments:
()
|
|
XI. 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, Deployment or Specific Occasions for Implementation of Security Personnel or Devices Gov’t Code 551.076, and Employment, Retirement, Resignation & Discussion of Personnel, Gov’t Code 551.074.
|
|
XI.1. Employment of teachers and other professional employees.
|
|
XII. Reconvene in Open Session to take any necessary action on items discussed in Executive Session to discuss Employment, Retirement, Resignation & Discussion of Personnel, Gov't Code 551.074 and/or to discuss the purchase, exchange, lease or value of real property, Gov't Code 555.072 or Specific Occasions for Implementation of Security Personnel or Devices, Gov't Code 551.076.
|
|
XIII. Action Items Following Executive Session
|
|
XIII.1. Consider approval of teachers and other professional personnel.
|
|
XIV. Budget Workshop
Description:
Items that will be covered during the budget workshop include:
|
