July 30, 2018 at 2:00 PM - Budget Workshop/Regular

1. Call to order - 2:00 PM - GISD Admin Building 

2. Budget Workshop 

3. Convene in closed session under the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. - 4:00 p.m.

3.a. Chapter 551.074 - Personnel, Discussion of Employee Evaluation, Reassignment, Duties, Discipline, or Dismissal

3.a.1. Consider Staff Recommendations 

3.a.2. Consider Naming Interim Superintendent 

4. Reconvene in open session - 6:00 PM

5. Moment of Silence/Invocation

6. Pledges - U.S. Flag & Texas Flag

7. Public comments/audience participation

8. Discussion/Action

8.a. Consider Consent Agenda Items

8.a.1. Minutes of the April 5, 2018, April 12, 2018, May 8, 2018, and May 21, 2018 Special Meeting and the Regular Meeting Minutes of June 18, 2018. 

8.a.2. Consider Budget Amendments

8.b. Consider Call of November 6, 2018, Board of Trustees Election for the Purpose of Filling Places 3 and 4

8.c. Consider Contracts for Board of Trustees November 2018 Election and Joint Agreements with Hood, Johnson, Parker, and Somervell Counties Election

8.d. Consider Adoption TASB Policy Update 111

8.e. Discuss 2018 - 2019 GISD Student Handbook and Consider Approval of 2018-19 GISD Student Code of Conduct 

8.f. Consider 2018-19 GISD Employee Handbook 

8.g. Consider Foreign Exchange Student Waiver 

8.h. Consider Epi Pen Policy 

8.i. Consider Acceleration Waiver 

8.j. Consider IMA Resource Recycle 

8.k. Consider Additional Salary Increases for the 2018-19 School Year

8.l. Consider 2018-19 Compensation Plan and Pay Schedules to Reflect Additional Salary Increases

8.m. Consider Renewal of Property, Crime, General Liability, Educator's Legal Liability, and Automobile Insurance with the Texas Rural Education Association Risk Management Cooperative

8.n. Consider the Agreement for Purchase of Attendance Credits with the Texas Education Agency for the 2018-19 School Year

8.o. Consider the Proposed Tax Rate to be Published in the "Notice of Public Meeting to Discuss Budget and Proposed Tax Rate"

8.p. Consider RFQs Received for Additional School Resource Officers (SROs) RFQ 2018-1031

9. Reports

9.a. Superintendent's Report

9.b. School Safety Report 

9.c. Food Services Report 

9.d. Financial Statements for Period Ending June 30, 2018

9.e. Cash Flow and Investment Reports for Period Ending June 30, 2018

10. Consider action on items discussed in closed session

10.a. Chapter 551.074 - Personnel, Discussion of Employee Evaluation, Reassignment Duties, Discipline, or Dismissal.

10.a.1. Consider Staff Recommendations 

10.a.2. Consider Naming Interim Superintendent 

11. Adjourn