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1. CALL MEETING TO ORDER AND DECLARATION OF QUORUM
Presenter:
Mary Anne Leib, President
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2. PLEDGE OF ALLEGIANCE
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3. INVOCATION
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4. PUBLIC COMMENTS
Presenter:
Mary Anne Leib, President
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5. RESOLUTION OF THE BOARD REGARDING ESSER III AND POLICY CB(LOCAL), STATE AND FEDERAL REVENUE SOURCES
Presenter:
Yancey Sanderson, Ed.D., Exec. Dir. of Testing & Federal Programs
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6. PUBLIC NOTICE OF INTENT TO APPLY FOR FEDERAL PROGRAMS
Presenter:
Yancey Sanderson, Ed.D., Exec. Dir. of Testing & Federal Programs
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7. CONSENT AGENDA
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7.A. MINUTES OF MAY 3, 2021 SPECIAL MEETING
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7.B. MINUTES OF MAY 17, 2021 REGULAR MEETING
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7.C. MINUTES OF MAY 24, 2021 SPECIAL MEETING
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7.D. FINANCIAL STATEMENTS AS OF MAY 31, 2021
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7.E. BILLS AND PAYROLLS FOR MAY 2021
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7.F. BUDGET AMENDMENTS
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7.G. Y-T-D BUDGET AMENDMENTS TO FUND BALANCE
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7.H. HIGH SCHOOL RENOVATION FINANCIAL UPDATE
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7.I. QUARTERLY INVESTMENT REPORT AS OF MAY 31, 2021
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7.J. VITAL SIGNS REPORT
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7.K. FOOD SERVICE REPORT
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7.L. SCHOOL HEALTH ADVISORY COUNCIL (SHAC) ANNUAL REPORT
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8. INFORMATION ITEMS
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8.A. CAMPUS DAILY START & END TIMES FOR 2021-2022 SCHOOL YEAR
Presenter:
Barrett Pollard, Ed.D., Superintendent
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8.B. PROM LOCK-IN
Presenter:
Barrett Pollard, Ed.D., Superintendent
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8.C. BUDGET UPDATE 2021-2022
Presenter:
Darrell Frazier, Chief Financial Officer
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9. PRESENTATION/DISCUSSION/ACTION ITEMS
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9.A. 2021-2022 TRS-ACTIVE CARE RATES AND PLAN DESIGNS
Presenter:
Darrell Frazier, Chief Financial Officer
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9.B. MINIMUM GRADE REQUIREMENTS IN ADVANCED COURSES FOR PARTICIPATION IN UIL ACTIVITIES
Presenter:
Shane Webb, Asst. Supt. of Academics
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9.C. FUNDATION PHONICS
Presenter:
Shane Webb, Asst. Supt. of Academics
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9.D. POTENTIAL PROPERTY EXCHANGE FOR THE FORMER HILLSIDE REST HOME FACILITY
Presenter:
Barrett Pollard, Ed.D., Superintendent
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9.E. HB 547 - ALLOWING HOME-SCHOOLED STUDENTS ACCESS TO UIL-SPONSORED ACTIVITIES
Presenter:
Barrett Pollard, Ed.D., Superintendent
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9.F. EVALUATION OF THE CURRENT GISD MISSION STATEMENT
Presenter:
Barrett Pollard, Ed.D., Superintendent
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9.G. CATASTROPHIC LEAVE UPDATE
Presenter:
Barrett Pollard, Ed.D., Superintendent
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9.H. PERSONNEL UPDATES AND REQUESTS
Presenter:
Barrett Pollard, Ed.D., Superintendent
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9.I. NAMING OF THE CINDY VENABLE LIBRARY AT JUNIOR HIGH
Presenter:
Barrett Pollard, Ed.D., Superintendent
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9.J. POLICY UPDATE 117
Presenter:
Barrett Pollard, Ed.D., Superintendent
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9.J.1. (LEGAL) POLICIES
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9.J.2. (LOCAL) POLICIES LISTED
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10. EXECUTIVE SESSION (TEX. GOV'T CODE 551.001)
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10.A. DELIBERATION REGARDING RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF ADMINISTRATIVE PERSONNEL (TEX. GOV'T CODE 551.074)
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10.B. DELIBERATION REGARDING RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF PERSONNEL (TEX. GOV'T CODE 551.074)
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11. ACTION PURSUANT TO EXECUTIVE SESSION
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11.A. RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF ADMINISTRATIVE PERSONNEL
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11.B. RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF PERSONNEL
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12. FUTURE BUSINESS
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12.A. JULY BOARD MEETING - JULY 26
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12.B. FUTURE AGENDA ITEMS
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13. ADJOURNMENT
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