October 21, 2013 at 6:30 PM - Regular Meeting
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A. CALL TO ORDER
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B. Announcement by the President whether a quorum is present, that the meeting had been duly called, and that the notice of the meeting had been posted for the time and manner required by law.
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C. Opening prayer
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D. Recognition
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E. Reports/Announcements
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E.1. Food Service
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E.2. Administrator Reports
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E.3. Superintendent Report
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E.4. Maintenance
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E.5. Upcoming meetings and workshops
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E.6. Other
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F. Action Items
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F.1. Public hearing on FIRST (Financial Rating System of Texas)
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F.2. Public hearing on Texas Accountability Intervention System (TAIS)
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F.3. Improvement Plan for the Texas Accountability Intervention System (TAIS)
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F.4. Consent Agenda items:
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F.4.a) Minutes of September 16, 2013, called board meeting
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F.4.b) Minutes of September 16, 2013, regular board meeting
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F.4.c) Financial report for September 2013
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F.5. Canvass results of October 12, 2013, Tax Ratification Election and take appropriate actions
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F.6. Consider purchase of Thomas Freightliner Bus
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F.7. Public forum: (Public participation is limited to the designated open forum portion of the meeting per policy BED.) Anyone wishing to speak must sign in and list the topic you wish to discuss. The board shall impose reasonable restraints on: (a) If 5 or more people wish to address the same topic, choose a spokesperson. (b) Number of speakers per meeting. (c) Limited for 3-5 minutes per speaker. (d) Frequency.
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F.8. Consider adoption of a resolution authorizing and ordering the issuance of Grand Saline ISD maintenance tax notes, taxable series 2013 (Qualified Zone Academy bonds); specifying the terms and features of such notes; and resolving other matters incident and related to the issuance, sale, payment, and delivery of a paying agent/registrar agreement; and providing an effective date.
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F.9. Request for Proposal Manager for Grand Saline ISD and participation statement
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F.10. Texas Taxpayer and Student Fairness Coalition
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F.11. TASB Director Position Vacancy
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F.12. Review and consider facility options concerning field house and middle school campus
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F.13. Consider personnel issues
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F.13.a) Resignations
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F.13.b) Employment
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G. Adjournment
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