March 3, 2014 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.a.2. Consider contracts for Teachers, Librarians, Counselors, Diagnosticians, Speech Therapists, and Nurses
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2.b. Chapter 551.072 - Purchase, exchange, lease or value of real property
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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. Acton Middle School Coaches: Jon Allen, Brandon Duncan, Carl Hollums, and Logan McGill
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6.b. Area Spelling Bee Winner: Tiffany Wynne, AMS Student
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6.c. Elementary Science Fair Best of Show Winners: Alex Call, Oak Woods Student and Olivia McLain, Emma Roberson Student
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6.d. Texas Reading Bee Participant: Katlyn Springman, Emma Roberson Student
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6.e. JROTC Service Championships - National Rifle Team Competition: Rebecca Anderson, Hunter Dowell, Tyler Morrissette, and Stephen Schofield, GHS Students
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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 February 10, 2014, Regular Meeting
Attachments:
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8.a.2. Consider Budget Amendments
Attachments:
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8.a.3. Consider Renewal of Athletic Trainer Supplies and Equipment 2012-07
Attachments:
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8.b. Consider Lone Star Authorized Representative Form
Attachments:
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8.c. Consider LOGIC Resolution Changing Authorized Representatives
Attachments:
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8.d. Consider TexPool Resolution Amending Authorized Representatives
Attachments:
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8.e. Consider Bond Proceeds Investment Program
Attachments:
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8.f. Consider Approval of Waiver for Days Missed for Bad Weather
Attachments:
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8.g. Consider Resolution Regarding Non-Exempt Employees Compensation
Attachments:
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8.h. Consider Instructional Materials Purchases
Attachments:
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9. Reports
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9.a. Superintendent's Report
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9.a.1. Facilities Report
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9.a.2. District Mobile App and Website Optimization
Attachments:
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9.a.3. Title I Report
Attachments:
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9.a.4. Truancy Report
Attachments:
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9.a.5. Region XI Service Center Report
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9.b. Financial Statements for January 31, 2014
Attachments:
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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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10.c. Consider contracts for Teachers, Librarians, Counselors, Diagnosticians, Speech Therapists, and Nurses
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11. Adjourn
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