June 8, 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 Hiring Assistant Superintendent for Administrative Services
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2.a.3. Consider Hiring Principal for Brawner Intermediate Campus
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2.a.4. Consider Hiring Principal for STARS/BTC Campus
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2.a.5. Consider Superintendent Summative Evaluation
Attachments:
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2.a.6. Consider Superintendent Contract
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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. F1 in Schools National Champions - Team Affinity: Hayden Coppenbarger, Kayla Curtis, Tyler Johnson, Tommy Wallace, Clay Walters
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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 May 11, 2015 Regular Meeting and May 15, 2015 Special Meeting
Attachments:
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8.a.2. Consider Budget Amendments
Attachments:
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8.a.3. Consider Approval of Insurance for Student Extra-Curricular Coverage, Student Voluntary Coverage and Catastrophic Coverage CSP 2015-09
Attachments:
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8.a.4. Consider Renewal of Exclusive Broadcasting Rights of GISD Athletic Events CSP 2013-21
Attachments:
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8.b. Consider Policy Update 102
Attachments:
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8.c. Consider Call of November 3, 2015 Board of Trustees Election for the purpose of filling Places 3 and 4.
Attachments:
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8.d. Consider Contract for Board of Trustees Election and Joint Agreement with Hood County Elections Administrators Office
Attachments:
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8.e. Consider Contract for Board of Trustees Election and Joint Agreement with Somervell County Elections Administrators Office
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8.f. Consider Contract for Board of Trustees Election and Joint Agreement with Parker County Elections Administrators Office.
Attachments:
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8.g. Consider Contract for Board of Trustees Election and Joint Agreement with Johnson County Elections Administrators Office
Attachments:
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8.h. Consider Meal Price Increase
Attachments:
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8.i. Consider Approval for F1 Team to Travel to Singapore
Attachments:
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8.j. Consider Instructional Materials Purchase
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8.k. Consider Low Attendance Day State Waiver
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8.l. Consider Approval for Mambrino Roof Project
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8.m. Consider Resolution to Participate in Inter-local Agreement for Educational and Institutional Cooperative Services
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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. SkoolLive Visual Kiosks
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9.a.3. Consider Special Board Meeting
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9.b. Community Schools Health Advisory Report
Attachments:
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9.c. Financial Statement for Period Ending April 30, 2015
Attachments:
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9.d. Cash Flow and Investment Report for Period Ending April 30, 2015
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9.e. Bond Expenditures Monthly Update for Period Ending May 31, 2015
Attachments:
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9.f. Budget Updates and Discussion
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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 Hiring Assistant Superintendent for Administrative Services
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10.c. Consider Hiring Principal for Brawner Intermediate Campus
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10.d. Consider Hiring Principal for STARS/BTC Campus
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10.e. Consider Superintendent Summative Evaluation
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10.f. Consider Superintendent Contract
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10.g. Chapter 551.072 - Purchase, exchange, lease or value of real property
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11. Adjourn
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