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