February 19, 2024 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 SPOTLIGHT
Presenter:
Barrett Pollard, Ed.D., Superintendent
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5. STAFF SPOTLIGHT
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 JANUARY 18, 2024 SPECIAL MEETING
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7.B. MINUTES OF JANUARY 22, 2024 REGULAR MEETING
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7.C. FINANCIAL STATEMENTS AS OF JANUARY 31, 2024
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7.D. BILLS AND PAYROLLS FOR JANUARY 2024
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7.E. BUDGET AMENDMENTS
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7.F. Y-T-D BUDGET AMENDMENTS TO FUND BALANCE
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7.G. VITAL SIGNS REPORT
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7.H. FOOD SERVICE REPORT
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8. INFORMATION ITEMS
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8.A. HIGHWAY BUS STOP UPDATE
Presenter:
Yancey Sanderson, Ed.D., Asst. Supt. of Admin. Services
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8.B. MID-YEAR REVENUE ADJUSTMENTS
Presenter:
Darrell Frazier, Chief Financial Officer & LeighAnn Goodwin, Exec. Dir. of Special Services
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9. PRESENTATION/DISCUSSION/ACTION ITEMS
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9.A. APPROVAL OF NEW MATH COURSES AT GHS
Presenter:
Barrett Pollard, Ed.D., Superintendent
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9.B. REVISION TO NATIONAL HONOR SOCIETY (NHS) ELIGIBILITY REQUIREMENTS
Presenter:
Barrett Pollard, Ed.D., Superintendent
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9.C. REVISION OF BOARD ACTIVITY CALENDAR
Presenter:
Barrett Pollard, Ed.D., Superintendent
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9.D. 2024-2025 SCHOOL CALENDAR
Presenter:
Barrett Pollard, Ed.D., Superintendent
Attachments:
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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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10.C. ADMINISTRATIVE PERSONNEL CONTRACT RENEWALS (TEX. GOV'T CODE 551.074)
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10.D. AUTHORIZE SUPERINTENDENT TO HIRE PROFESSIONAL EMPLOYEES (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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11.C. ADMINISTRATIVE PERSONNEL CONTRACT RENEWALS
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11.D. AUTHORIZE SUPERINTENDENT TO HIRE PROFESSIONAL EMPLOYEES
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12. DELIBERATION REGARDING SUPERINTENDENT EVALUATION INSTRUMENT
Presenter:
Barrett Pollard, Ed.D., Superintendent
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13. FUTURE BUSINESS
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13.A. FUTURE AGENDA ITEMS
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14. ADJOURNMENT
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