October 17, 2022 at 5:30 PM - Regular Meeting
Agenda |
---|
1. CALL MEETING TO ORDER AND DECLARATION OF QUORUM
Presenter:
Charles Ament, President
Attachments:
(
)
|
2. PLEDGE OF ALLEGIANCE
|
3. INVOCATION
|
4. STUDENT SPOTLIGHT
Presenter:
Barrett Pollard, Ed.D., Superintendent
Attachments:
(
)
|
5. STAFF SPOTLIGHT
Presenter:
Barrett Pollard, Ed.D., Superintendent
Attachments:
(
)
|
6. PUBLIC COMMENTS
Presenter:
Charles Ament, President
|
7. CONSENT AGENDA
|
7.A. MINUTES OF SEPTEMBER 19, 2022 REGULAR MEETING
Attachments:
(
)
|
7.B. FINANCIAL STATEMENTS AS OF SEPTEMBER 30, 2022
Attachments:
(
)
|
7.C. BILLS AND PAYROLLS FOR SEPTEMBER 2022
Attachments:
(
)
|
7.D. BUDGET AMENDMENTS
Attachments:
(
)
|
7.E. Y-T-D BUDGET AMENDMENTS TO FUND BALANCE
Attachments:
(
)
|
7.F. VITAL SIGNS REPORT
Attachments:
(
)
|
7.G. FOOD SERVICE REPORT
Attachments:
(
)
|
8. INFORMATION ITEMS
|
8.A. ANNUAL ATTORNEY REPORT ON COLLECTION OF DELINQUENT TAXES
Presenter:
Robert Meyers, McCreary, Veselka, Bragg, & Allen, P.C.
Attachments:
(
)
|
8.B. 2022 SUMMER FEEDING REPORT
Presenter:
Darrell Frazier, Chief Financial Officer
Attachments:
(
)
|
8.C. GATHERING GATESVILLE FAMILY NIGHT
Presenter:
Michelle Martin, Truancy/Dropout Prevention
Attachments:
(
)
|
8.D. BEGINNING OF YEAR READING AND MATH INVENTORY SCORES
Presenter:
Shane Webb, Asst. Supt. of Academics
Attachments:
(
)
|
8.E. ANNUAL ANNOUNCEMENT OF BOARD TRAINING
Presenter:
Charles Ament, President
Attachments:
(
)
|
8.F. DISSEMINATION OF THE FRAMEWORK FOR GOVERNANCE LEADERSHIP
Presenter:
Charles Ament, President
Attachments:
(
)
|
8.G. REVIEW THE GISD EMERGENCY OPERATIONS PROCEDURE BASIC PLAN, ACTIVE THREAT ANNEX, AND ACTIVE SHOOTER APPENDIX
Presenter:
Yancey Sanderson, Ed.D., Exec. Dir. of Testing & Federal Programs
Attachments:
(
)
|
9. PRESENTATION/DISCUSSION/ACTION ITEMS
|
9.A. DISTRICT AND CAMPUS IMPROVEMENT PLANS 2022-2023
Presenter:
Yancey Sanderson, Ed.D., Exec. Dir. of Testing & Federal Programs
Attachments:
(
)
|
9.B. ADOPT THE NATIONAL INCIDENT MANAGEMENT SYSTEM (NIMS)
Presenter:
Yancey Sanderson, Ed.D., Exec. Dir. of Testing & Federal Programs
Attachments:
(
)
|
9.C. MOU WITH HIDDEN GEM
Presenter:
Pam Williams, Executive Director of Community Relations
Attachments:
(
)
|
9.D. AMENDMENT TO BOARD POLICY FFAC(LOCAL)
Presenter:
Barrett Pollard, Ed.D., Superintendent
Attachments:
(
)
|
9.E. STATUS UPDATE ON CREATION OF GISD POLICE DEPARTMENT
Presenter:
Barrett Pollard, Ed.D., Superintendent
Attachments:
(
)
|
9.F. BOARD MEETING DATE TO CONDUCT OFFICIAL LOCAL CANVAS OF RETURNS FOR ELECTIONS
Presenter:
Barrett Pollard, Ed.D., Superintendent
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)
|
10.C. FORMATIVE SUPERINTENDENT EVALUATION (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
|
11.C. FORMATIVE SUPERINTENDENT EVALUATION
|
12. FUTURE BUSINESS
|
12.A. FUTURE AGENDA ITEMS
|
13. ADJOURNMENT
|