March 25, 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 FEBRUARY 19, 2024 REGULAR MEETING
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7.B. FINANCIAL STATEMENTS AS OF FEBRUARY 29, 2024
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7.C. BILLS AND PAYROLLS FOR FEBRUARY 2024
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7.D. BUDGET AMENDMENTS
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7.E. QUARTERLY INVESTMENT REPORT AS OF FEBRUARY 29, 2024
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7.F. VITAL SIGNS REPORT
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7.G. FOOD SERVICE REPORT
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8. INFORMATION ITEMS
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8.A. MEMORANDUM OF UNDERSTANDING WITH ALLMAN COUNSELING
Presenter:
Scott Harper, Ed.D., Asst. Supt. of Academics and Student Services
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8.B. NEW RULES FOR THE CROSS COUNTRY - WALKING TRACK AREA
Presenter:
Barrett Pollard, Ed.D., Superintendent
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8.C. TEACHER INCENTIVE ALLOTMENT (TIA) UPDATE
Presenter:
Barrett Pollard, Ed.D., Superintendent
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9. PRESENTATION/DISCUSSION/ACTION ITEMS
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9.A. PURCHASE OF NEW PAGING (INTERCOM) SYSTEMS AT ELEMENTARY, PRIMARY, AND JUNIOR HIGH
Presenter:
Yancey Sanderson, Ed.D., Asst. Supt. of Admin. Services
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9.B. UPDATE TO HOUSE BILL 3 BOARD GOALS: 2021-2025
Presenter:
Barrett Pollard, Ed.D., Superintendent
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9.C. APPROVAL OF NEW SCIENCE COURSE AT GHS
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. PROFESSIONAL PERSONNEL CONTRACT RENEWALS (TEX. GOV'T CODE 551.074)
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10.D. PROFESSIONAL PERSONNEL PART-TIME AGREEMENTS (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. PROFESSIONAL PERSONNEL CONTRACT RENEWALS
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11.D. PROFESSIONAL PERSONNEL PART-TIME AGREEMENTS
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12. FUTURE BUSINESS
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12.A. TRAINING EVENTS FOR BOARD MEMBERS CONTINUING EDUCATION CREDIT
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12.A.1. TASB ONLINE LEARNING CENTER
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12.A.2. 2024 SUMMER LEADERSHIP INSTITUTE
Registration opens on Tuesday, April 16th. If you plan to attend, please let Tara know as soon as possible, and which SLI location you will be attending.
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12.B. FUTURE AGENDA ITEMS
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13. ADJOURNMENT
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