July 18, 2022 at 4:00 PM - Budget Workshop/Public Meeting
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1. Call to Order - GISD Board Room
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2. Open Budget Workshop
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3. Close Budget Workshop and Convene in Closed Session under the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.
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3.a. Section 551.071 Private Consult with the Board's Attorney
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3.b. Section 551.072 - Purchase, Exchange, Lease or Value of Real Property
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3.c. Section 551.074 - to deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
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3.c.1. Staff Recommendations
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3.d. Section 551.076. Deliberations Regarding Security Devices or Security Audits
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4. Reconvene in Open Session - 6:00 PM
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5. Moment of Silence/Invocation
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6. Pledges - U.S. Flag & Texas Flag
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7. Achievement Spotlight
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8. Superintendent's Report
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9. Open Forum / Public Comments
Patrons who have duly registered per policy BED (LOCAL) may address the board regarding matters of concern/interest to the district. The board may not act upon any matter that is not listed under the action item portion of the agenda. |
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10. Consider Action on Items Discussed In Closed Session
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10.a. Consider Staff Recommendations
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11. Discussion/Action
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11.a. Consider Consent Agenda Items
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11.a.1. Consider Budget Amendments
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11.a.2. Approve Regular Meeting Minutes of June 13, 2022, Special Joint Meeting Minutes of July 7, 2022, and revision to Approved Minutes of Special Meeting June 2, 2022.
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11.a.3. Consider Out of State Travel
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11.a.4. First Review of TASB Policy Update 119
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11.a.5. Approve Staff Development Waiver
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11.a.6. Consider Revision to 2022-2023 Compensation Plan
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11.a.7. Consider approval of the purchase of an audio system for Granbury High School through TIPS.
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11.a.8. Review Only: 2022-2023 GISD Student/Parent Handbook and Code of Conduct
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11.b. Consider November 2022 Joint Election Contracts with Hood, Johnson, Somervell, and Parker Counties for Granbury ISD School Board Trustee Election.
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11.c. Consider MOU with Stonewater Church regarding partnership in volunteer program.
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11.d. Consider meal prices for the 2022-2023 school year and changes to the district's charge policy to align with TDA state requirements.
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11.e. Approve proposed tax rates to be published in the “Notice of Public Meeting to Discuss Budget and Proposed Tax Rate".
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12. Reports
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12.a. Flexible School Calendar
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12.b. Six Month Review of ESSER Funds
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12.c. Annual Child Nutrition Report
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12.d. Custodial Services Report
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12.e. Financial Statements for Period Ending June 30, 2022
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12.f. Cash Flow Statements for the Period Ending June 30, 2022
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13. Adjourn
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