February 16, 2015 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, Discussion of Employee Evaluation, Reassignment Duties, Discipline, or Dismissal.
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2.a.1. Consider Staff Appointments
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2.a.2. Consider Contract Recommendations for Administrative Staff
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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. Area Spelling Bee Winner: Alexander Call, Oakwoods
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6.b. Elementary Science Fair Best of Show Winners: Jace Coffman and Jona Martin, Emma Roberson and Mambrino
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6.c. Secondary Science Fair Best of Show Winners: Rayni Skaggs and Kyla Asante-Wiredu, Crossland and Granbury Middle School
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6.d. History Fair Best of Show Winners: Mason Freeman, Payton Freeman, Samantha Hawley, Ashley Herndon, Zoe Mehall, and Keri Kittleson, Acton Middle School
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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 January 19, 2015 Regular Meeting
Attachments:
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8.a.2. Consider Budget Amendments
Attachments:
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8.a.3. Consider Renewal of Instructional Tools, Professional Books & Teaching Aids Supplies and Equipment Bid #2013-09
Attachments:
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8.a.4. Consider Auditing Firm for the 2014-15 School Year
Attachments:
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8.b. Consider District and STARS 2015-2016 Calendar
Attachments:
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8.c. Consider Investment Pool Authorized Representatives
Attachments:
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8.d. Consider Resolution Stating Review of Investment Policy, Designation of Investment Officer and Approval of Independent Sources of Investment Training
Attachments:
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8.e. Consider Budget Assumptions and Calendar for the 2015-2016 Budget
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.b. Financial Statements for Period Ending December 31, 2014
Attachments:
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9.c. Cash Flow and Investment Report for Period Ending December 31, 2014
Attachments:
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9.d. Bond Expenditures Monthly Update for Period Ending 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 Contract Recommendations for Administrative Staff
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10.c. Consider purchase, exchange, lease or value of real property
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11. Adjourn
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