March 23, 2015 at 6:00 PM - Regular
| Public Notice |
|---|
|
1. Call to order - 5:00 PM - GISD Board Room
|
|
2. Convene in closed session under the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.
|
|
2.a. Chapter 551.074 - Personnel, Discussion of Employee Evaluation, Reassignment Duties, Discipline, or Dismissal.
|
|
2.a.1. Consider Staff Appointments
|
|
2.b. Chapter 551.072 - Purchase, exchange, lease or value of real property
|
|
3. Reconvene in open session - 6:00 PM
|
|
4. Moment of Silence/Invocation
|
|
5. Pledges - U.S. Flag & Texas Flag
|
|
6. Achievement Spotlight
|
|
6.a. All-State Swimmers: Kaylee Brawner, Jessica Gryder, Payton Holmgreen, Sarah Spradlin, GHS Students
|
|
6.b. JROTC Rifle Team Members: Cody Bogle, Hunter Dowell, Jacob Fleshman, Freeman Hawker, Chris Hitshew, Kayla Hitshew, Kollin Ladesic, Katharine Lambert, Tyler Morrissette, G'Angela Pickett, Brittney Pinckard GHS and Crossland Students
|
|
6.c. F1 in Schools - Team Affinity and Team Summit: Tucker Cole, Hayden Coppenbarger, Kayla Curtis, Tyler Johnson, Glen Rodgers, Jonathan Sager, Blake Steinmann, Cade Timmons, Daniel Valdez, Chevie Van Patten, Cooper Wallace, Tommy Wallace, Clay Walters GHS Students
|
|
7. Public comments/audience participation
|
|
8. Discussion/Action
|
|
8.a. Consider Consent Agenda Items
|
|
8.a.1. Minutes of the February 16, 2015 Regular Meeting
|
|
8.a.2. Consider Budget Amendments
|
|
8.a.3. Consider Approval of Athletic and Athletic Trainer Supplies, Equipment and Uniforms CSP 2015-06
Attachments:
()
|
|
8.a.4. Consider Renewal of Grounds Equipment, Repair Services CSP-2014-09
Attachments:
()
|
|
8.b. Consider Extension of Depository Contract for 2015-17 Biennium
Attachments:
()
|
|
8.c. Consider Instructional Materials Allotment and TEKS Certification 2014-2016
Attachments:
()
|
|
8.d. Consider Furniture Item Purchase
Attachments:
()
|
|
8.e. Consider Technology Purchases
Attachments:
()
|
|
8.f. Consider Approval of Waiver for Days Missed for Bad Weather
Attachments:
()
|
|
8.g. Consider Resolution Regarding Non-Exempt Employees Compensation
Attachments:
()
|
|
8.h. Repeal of all previously adopted policies and adoption of (LOCAL) policies as prepared by TASB Policy Service (see attached list):
Attachments:
()
|
|
8.i. Consider GISD Board Meeting Schedule
Attachments:
()
|
|
9. Reports
|
|
9.a. Superintendent's Report
|
|
9.a.1. Facilities Report
|
|
9.a.2. HB 3970
|
|
9.b. Board Continuing Education Report
Attachments:
()
|
|
9.c. Financial Statement for Period Ending January 31, 2015
Attachments:
()
|
|
9.d. Cash Flow and Investment Report for Period Ending January 31, 2015
Attachments:
()
|
|
9.e. Bond Expenditures Monthly Update for Period Ending February 28 , 2015
Attachments:
()
|
|
9.f. Cooperative Management Fee Report FY 2013-2014
Attachments:
()
|
|
10. Consider action on items discussed in closed session
|
|
10.a. Consider Staff Appointments
|
|
11. Adjourn
|
