June 10, 2013 at 6:00 PM - Regular
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1. Call to order - 5:00 PM - GISD Board Room
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2. Convene in closed session under the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.
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2.a. Chapter 551.074 - Personnel
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2.a.1. Consider staff appointments
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2.b. Chapter 551.072 - Purchase, exchange, lease or value of real property
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2.c. Receive advice of counsel regarding proposal for settlement of claims asserted by Success Ed related to certain services, training, and software. This item may be discussed in closed session pursuant to Texas Government Code section 551.071 and 551.129.
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3. Reconvene in open session - 6:00 PM
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4. Moment of Silence/Invocation
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5. Pledges - U.S. Flag & Texas Flag
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6. Achievement Spotlight
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6.a. UIL State Academic Meet Contestants: Austin Bradley, Preston Flurkey, Joseph McLean, Evangelina Oviedo, and Kyle Shanahan - GHS
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6.b. UIL and TFA State Speech Tournament Contestants: Rachel Rodgers, Ridglea Willard, and Garrett Williams - GHS
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6.c. FCCLA State Competition Contestants: Tatum Crist, Jamie George, Macy Holly, Shelby Millsap, Gina Reynolds, Brenda Rodriquez, Leah Vermillion, and Julio Villasana - GHS
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6.d. Title I, Part A Distinguished Performance Award: Acton Elementary School
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6.e. "Texas Public Schools Rock!" Student Video Contest: Jordyn Justice Emma Roberson - Elementary School
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6.f. Certified Master Athletic Administrator: Dwight Butler, GISD Athletic Director
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6.g. Leadership TASB Participant: Dr. Barbara Herrington
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7. Public comments/audience participation
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8. Discussion/Action
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8.a. Consider Consent Agenda Items
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8.a.1. Minutes of the May 20, 2013, Regular Board Meeting
Attachments:
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8.a.2. Consider Budget Amendments
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8.a.3. Consider Vehicle Fuel CSP 2013-20
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8.a.4. Consider Pizza and Other Ready to Serve Items 2013-12
Attachments:
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8.b. Consider Exclusive Broadcasting Rights of GISD Athletic Events 2013-21
Attachments:
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8.c. Consider Bond Election Calendar
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8.d. Consider Hiring a Survey Company
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8.e. Consider Resolution Changing Authorized Representatives For Local Government Investment Cooperative
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8.f. Consider Board Meeting Dates for 2013 - 2014
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8.g. Consider Call of November 5, 2013, Board of Trustees Election for the purpose of filling Places 5, 6 and 7
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8.h. Consider Contract for Board of Trustees Election and Joint Agreement with the Hood County Elections Administrators Office
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8.i. Consider TASB Directors Nomination
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8.j. Consider SSI Waiver (Accelerated Instruction)
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8.k. Consider Band Initiative
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8.l. Consider Resolution Authorizing Reappraisal of Property and Proration of 2013 Taxes Pursuant to Section 23.012 of the Texas Tax Code took the place of the reappraisal resolution.
Attachments:
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8.m. Consider acceptance, rejection, or counter proposal for settlement and authorize signature of any necessary paperwork related to SuccessEd, LLC.
Attachments:
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9. Reports
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9.a. Superintendent's Reports
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9.b. Report for the Community Schools Health Advisory Council Report
Attachments:
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9.c. Budget Update
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10. Consider action on items discussed in closed session
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10.a. Consider staff appointments
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10.b. Consider purchase, exchange, lease or value of real property
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11. Adjourn
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