April 14, 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 Approval of Catastrophic Leave Days for Employee
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2.a.3. Consider Probationary Contracts Recommendations
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2.a.4. Consider Hiring Assistant Superintendent for Finance & Operations
Attachments:
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2.a.5. Consider Hiring Head Girls Basketball Coach/Girls Athletic Coordinator
Attachments:
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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. Affinity F1 - Texas Regional Grand Champions: Hayden Coppenbarger, Kristina Hager, Tyler Johnson, Ian McMasters, Chloe Scroggins, Tommy Wallace
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6.b. ExxonMobil Texas Science and Engineering Fair Participants: Kaylee Brawner, Liesl Krone, Benjamin Lillagore, Jack Miller, Eileen Parker, Kaitlyn Parker, Ranisha Pickett, Rayni Skaggs, Lauren Wallace
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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 March 3, 2014 Regular Meeting
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8.a.2. Consider Budget Amendments
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8.a.3. Consider Buy Board purchase of Two Special Ed Buses
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8.a.4. Consider Athletic Supplies - Fall Sports 2014-08
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8.a.5. Consider Continued Participation in the Workers Compensation Self-Insurance Joint Fund for the 2014-15 School Year
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8.b. Consider Change to 2013-14 School Calendar and Bad Weather Waiver Request
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8.c. Consider Classroom Size Waiver
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8.d. Consider Contracted Service for Custodial Services
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8.e. Consider Meal Price Increase
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8.f. Consider Instructional Materials Allotment and TEKS Certification Form
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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. Bond Issue: Transportation Purchasing Report
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9.a.3. Bond Issue: Band Purchasing Report
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9.a.4. Consider Special Board Meeting
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9.a.5. Consider TASB Policy Review
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9.a.6. Strategic Plan Update
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9.a.7. Summer Projects
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9.b. TASB Policy Update 99
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9.c. Financial Statements for Period Ending February 28, 2014
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9.d. Investment Report
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9.e. Interlocal Management Fee Report for 2012-13
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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 Approval of Catastrophic Leave Days for Employees
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10.d. Consider Probationary Contracts Recommendations
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10.e. Consider Hiring Assistant Superintendent for Finance and Operations
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10.f. Consider Hiring Head Girls Basketball Coach/Girls Athletic Coordinator
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11. Adjourn
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