April 24, 2023 at 5:30 PM - Board of Trustees Meeting
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1. Call To Order
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2. Pledge of Allegiance
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3. Prayer
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4. Roll Call
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5. Audience with Individuals
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6. Public Comment on Agenda Items
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7. Consider and Act on Minutes of the Previous Regular meeting of March 27, 2023 and the Special called meeting of April 12, 2023.
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8. Financial Report
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9. Consider and Approval of Annual Determination of the Actual Tax credit due to Goldthwaite Wind Energy LLC, Application #218, along with approval of the request to the Texas Education Agency (TEA) for additional State Aid for Ad Valorem Tax Credit Reimbursement to the Goldthwaite Consolidated Independent School District pursuant to Texas Tax Code A 313.104.
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10. Consider and Act on Extension of Depository Contract for September 1,2023 - August 31, 2024 with MC Bank.
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11. Presentation of the GCISD 2022-2023 Return to School Revised Plan
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12. Consider and act on Administrators Recommendations for Transferring students for the 2023-2024 School Year.
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13. Superintendents Report
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13.A. Future Meeting Dates
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13.B. Principals Report
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14. Closed Session - As Authorized by the Texas Open Meetings Act,Texas Government Code, Chapter 551, Subchapters D and E.
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14.A. Property - Texas Government Code, Section 551.074
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14.B. Pursuant to Texas Government Code, Sections 551.071 and 551.129, consultation with attorney regarding items posted for closed session, as needed.
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14.C. Personnel - Texas Government Code, Section 551.074
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14.C.1. Teachers contracts
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15. Take Action on Items Considered in Closed Session
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15.A. Property - Texas Government Code, Section 551.074
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15.B. Pursuant to Texas Government Code, Sections 551.071 and 551.129, consultation with attorney regarding items posted for closed session, as needed.
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15.C. Personnel - Texas Government Code, Section 551.074
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15.C.1. Teachers contracts
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16. Adjournment
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