November 13, 2023 at 5:30 PM - Regular Meeting
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1. CALL MEETING TO ORDER AND DECLARATION OF QUORUM
Presenter:
Charles Ament, President
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2. PLEDGE OF ALLEGIANCE
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3. INVOCATION
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4. STUDENT AND STAFF SPOTLIGHT
Presenter:
Barrett Pollard, Ed.D., Superintendent
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5. RECOGNITION OF OUTGOING BOARD MEMBER
Presenter:
Barrett Pollard, Ed.D., Superintendent
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6. PUBLIC COMMENTS
Presenter:
Charles Ament, President
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7. CONSENT AGENDA
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7.A. MINUTES OF OCTOBER 16, 2023 REGULAR MEETING
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7.B. FINANCIAL STATEMENTS AS OF OCTOBER 31, 2023
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7.C. BILLS AND PAYROLLS FOR OCTOBER 2023
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7.D. BUDGET AMENDMENTS
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7.E. VITAL SIGNS REPORT
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7.F. FOOD SERVICE REPORT
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8. INFORMATION ITEMS
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8.A. UPDATE FROM WALKER PARTNERS ON THE LOVERS LANE PROJECT
Presenter:
Wyllis Ament, Representative for Walker Partners Engineers
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8.B. ANNUAL ESL PROGRAM EVALUATION
Presenter:
Julia Martin, ESL Coordinator
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8.C. RECOGNITION OF WILLIE CLARKE IN THE GISD BOARD ROOM
Presenter:
Barrett Pollard, Ed.D., Superintendent
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9. PRESENTATION/DISCUSSION/ACTION ITEMS
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9.A. ANNUAL REVIEW OF GATESVILLE ISD INVESTMENT POLICY
Presenter:
Darrell Frazier, Chief Financial Officer
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9.B. TIA NEWLY HIRED TEACHER COMPENSATION PLAN
Presenter:
Yancey Sanderson, Ed.D., Asst. Supt. of Admin. Services
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9.C. CORYELL CENTRAL APPRAISAL DISTRICT BOARD OF DIRECTORS VOTING RESOLUTION
Presenter:
Barrett Pollard, Ed.D., Superintendent
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9.D. LAW ENFORCEMENT'S OVERNIGHT USAGE OF PRIMARY DURING THE ECLIPSE WEEKEND
Presenter:
Barrett Pollard, Ed.D., Superintendent
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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. SCHOOL BOARD PRESIDENT TRAINING
ESC REGION 12, 11/29/2023, 6-9 PM |
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12.B. NEW BOARD MEMBER REQUIRED TRAINING
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12.C. FUTURE AGENDA ITEMS
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13. ADJOURNMENT
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