July 20, 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 Goals for Superintendent's Evaluation
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2.a.2. Consider Superintendent's Salary
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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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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 June 8, 2015 Regular Meeting and June 22, 2015
Attachments:
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8.a.2. Consider Budget Amendments
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8.a.3. Consider Renewal of Vehicle Fuel CSP 2013-20
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8.a.4. Consider Approval of Instructional Supplies & Equipment for Career Tech CSP 2015-10
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8.a.5. Consider Approval of MRO (maintenance, Repair and Operations) Supplies & Materials CSP 2015-11
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8.a.6. Consider Renewal of Property, Crime, General Liability, Educator's Legal Liability, and Automobile Insurance with Texas Schools Property & Casualty Cooperative
Attachments:
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8.a.7. Consider Continued Participation in the TASB Unemployment Program
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8.b. Consider the Proposed Tax Rate to be Published in the "Notice of Public Meeting to Discuss Budget and Proposed Tax Rate"
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8.c. Consider the Agreement for Purchase of Attendance Credits with the Texas Education Agency for the 2015-16 School Year
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8.d. Consider Entering Into An Agreement With Total Compensation Group Investment Advisory Services, LP for participation in the Managed Asset Portfolio Program (MAPP)
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8.e. Consider Amending Investment Policy CDA (LOCAL)
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8.f. Consider Providing Local Sick Leave Benefits to Full-time Bus Drivers and Bus Attendants
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8.g. Consider 2015-16 Compensation Plans and Stipend Schedules
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8.h. Discuss 2015 - 2016 Board Meeting Schedule Date Change
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8.i. Consider Teacher Appraisal Calendar for 2015 2016 and List of Appraisers
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8.j. Consider Instructional Materials Disposal
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8.k. Consider Policy FNF(Local) Change - Student Rights and Responsibilities Interrogations and Searches
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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. Child Nutrition - Healthy Kids Presentation
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9.c. Financial Statement for Period Ending May 31, 2015
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9.d. Cash Flow and Investment Report for Period Ending May 31, 2015
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9.e. Bond Expenditures Monthly Update for Period Ending June 30, 2015
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9.f. Series 2015 Bond Refunding Update (Refunding of Series 2005 Bonds)
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 Goals for Superintendent's Evaluation
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10.c. Consider Superintendent's Salary
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11. Adjourn
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