December 15, 2014 at 4:00 PM - Regular
| Public Notice |
|---|
|
1. Call to order - 4:00 PM - GISD Board Room
|
|
2. Workshop on Pay Systems led by Texas Association of School Boards
|
|
3. Convene in closed session under the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.
|
|
3.a. Chapter 551.074 - Personnel, Discussion of Employee Evaluation, Reassignment Duties, Discipline, or Dismissal.
|
|
3.a.1. Consider Staff Appointments
|
|
3.b. Chapter 551.072 - Purchase, exchange, lease or value of real property
|
|
4. Reconvene in open session - 6:00 PM
|
|
5. Moment of Silence/Invocation
|
|
6. Pledges - U.S. Flag & Texas Flag
|
|
7. Achievement Spotlight
|
|
7.a. Affinity F1 Team: Hayden Coppenbarger, Christina Hager, Tyler Johnson, Ian McMasters, Chloe Scroggins, Cade Timmons, Daniel Valdez, Tommy Wallace
|
|
7.b. All-State Volleyball Players: Aubrey Ezell, Amber Strange
|
|
7.c. Thespian Festival National Qualifiers: Baylee Davis, Kiersten Mathis, Dakota Medlin, Kimbria Younkin
|
|
7.d. State Congress Qualifier: Lauren Berry
|
|
8. Public comments/audience participation
|
|
9. Discussion/Action
|
|
9.a. Consider Consent Agenda Items
|
|
9.a.1. Minutes of the November 17, 2014, Regular Meeting
Attachments:
()
|
|
9.a.2. Consider Budget Amendments
Attachments:
()
|
|
9.a.3. Consider Renewal of Charter Bus Services CSP #2014-07
Attachments:
()
|
|
9.a.4. Consider Purchase of 77-Passenger Buses - Buy Board Quote
Attachments:
()
|
|
9.a.5. Consider Renewal of Printing & Copying Services #CSP 2013-07
Attachments:
()
|
|
9.a.6. Consider Purchase of Building Permits
Attachments:
()
|
|
9.a.7. Consider Purchase of Geotechnical Engineering Services
Attachments:
()
|
|
9.b. Policy Review Session recommendations and instructions regarding (LOCAL) policies; [see attached list].
Attachments:
()
|
|
9.c. Consider Technology Plan
Attachments:
()
|
|
9.d. Consider Lease Agreement with the Boys & Girls Club of Hood County
Attachments:
()
|
|
9.e. Consider New Proposal for Copy Paper CSP #2015-03
Attachments:
()
|
|
10. Reports
|
|
10.a. Superintendent's Report
|
|
10.a.1. Facilities Report
|
|
10.b. Facilities and Maintenance
Attachments:
()
|
|
10.c. Texas Academic Performance Report (TAPR)
Attachments:
()
|
|
10.d. Financial Statements for Period Ending for September 30, 2014 and October 31, 2014
Attachments:
()
|
|
10.e. Cash Flow and Investment Reports for Period Ending September 30, 2014 and October 31, 2014
Attachments:
()
|
|
10.f. Bond Expenditures Monthly Update for Period Ending November 30, 2014
Attachments:
()
|
|
10.g. Policy Update 101
Attachments:
()
|
|
10.h. Course Catalog 2015-2016
Attachments:
()
|
|
11. Consider action on items discussed in closed session
|
|
11.a. Consider Staff Appointments
|
|
11.b. Consider purchase, exchange, lease or value of real property
|
|
12. Adjourn
|
