May 11, 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 Probationary Contracts Recommendations
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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. GHS Class of 2015 Valedictorian and Salutatorian
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6.b. Texas Choral Directors Association - Middle School/Junior High Honor Choir: Garin Brassie and Christopher Willis
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6.c. FFA National Range Judging Team: Colten Bison, E.B. Hull, Savanna Shelnutt, Sam Spradlin, GHS Students
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6.d. Memorial Day Essay Contest - Campus Winners: Acton Elementary School - Ty Holbrook; Baccus Elementary School - Aslynn Ruby; Brawner Intermediate School - Angela Young; Mambrino School - Morgan Moore; Oak Woods School - Amy Adams
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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 April 20, 2015 Regular Meeting
Attachments:
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8.a.2. Consider Budget Amendments
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8.a.3. Consider Approval of Education Service Center Region 10 Multi-regional Child Nutrition Cooperative Purchasing Program Interagency Agreement 2015-2016 Contract
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8.a.4. Consider Renewal of Ready to Serve Pizza and Other Ready to Serve Items CSP #2013-12
Attachments:
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8.b. Consider Technology Purchases
Attachments:
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8.c. Consider Summer Projects
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8.d. Consider Resolution Nominating Dr. James M. Largent as Superintendent of the Year
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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. Teacher Incentive Plan
Attachments:
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9.b. Policy Update 102
Attachments:
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9.c. Athletics/Community Education Report
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9.d. Financial Statement for Period Ending March 31, 2015
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9.e. Cash Flow and Investment Report for Period Ending March 31, 2015
Attachments:
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9.f. Bond Expenditures Monthly Update for Period Ending April 30, 2015
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 Probationary Contracts Recommendations
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11. Adjourn
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