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Meeting Agenda
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1. CALL TO ORDER/DECLARATION OF QUORUM
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2. OPENING EXERCISES - Harlem Elementary School
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3. CITIZENS PARTICIPATION
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4. APPROVAL OF MINUTES
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4.A. February 5, 2024, Regular Board Meeting
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5. DISCUSSION ITEMS
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5.A. Superintendent's Reports
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5.A.1. Budget Overview & Calendar 2024-2025
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5.A.2. Human Resources Updates
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5.A.3. Instructional Calendar Survey Results
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6. ACTION ITEMS
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6.A. Discussion and Consideration of Approval of the 2024-2025 Planning Guide
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6.B. Consideration of Consent Agenda
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6.B.1. 2024-2025 Instructional Calendar
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6.B.2. TASB Localized Board Policy Update 121 and 122
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6.B.3. Third Option to Extend RFP for Grease Trap Maintenance Services
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6.B.4. Ninety (90) Day Extension RFP for Beverage Vending Services
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6.B.5. Superintendent's Expenditures
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6.B.6. Tax Refunds
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6.C. Future Board Agenda Items, Board Training, Board Meetings
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6.C.1. Future Board Agenda Items
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6.C.2. Board Training
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6.C.3. Board Meetings
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6.D. Closed Meeting
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6.D.1. Discussion of Personnel
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6.D.1.a. Accept Resignations/Retirements
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6.D.2. GCCISD Intruder Detection Audit Report Findings
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6.E. RECONVENE INTO OPEN SESSION
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6.F. Consideration of Personnel
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6.F.1. Accept Resignations/Retirements
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7. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 19, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER/DECLARATION OF QUORUM
|
|
| Subject: |
2. OPENING EXERCISES - Harlem Elementary School
|
|
|
Attachments:
|
||
| Subject: |
3. CITIZENS PARTICIPATION
|
|
|
Attachments:
|
||
| Subject: |
4. APPROVAL OF MINUTES
|
|
|
Attachments:
|
||
| Subject: |
4.A. February 5, 2024, Regular Board Meeting
|
|
|
Attachments:
|
||
| Subject: |
5. DISCUSSION ITEMS
|
|
|
Attachments:
|
||
| Subject: |
5.A. Superintendent's Reports
|
|
|
Attachments:
|
||
| Subject: |
5.A.1. Budget Overview & Calendar 2024-2025
|
|
|
Attachments:
|
||
| Subject: |
5.A.2. Human Resources Updates
|
|
|
Attachments:
|
||
| Subject: |
5.A.3. Instructional Calendar Survey Results
|
|
|
Attachments:
|
||
| Subject: |
6. ACTION ITEMS
|
|
|
Attachments:
|
||
| Subject: |
6.A. Discussion and Consideration of Approval of the 2024-2025 Planning Guide
|
|
|
Attachments:
|
||
| Subject: |
6.B. Consideration of Consent Agenda
|
|
| Subject: |
6.B.1. 2024-2025 Instructional Calendar
|
|
|
Attachments:
|
||
| Subject: |
6.B.2. TASB Localized Board Policy Update 121 and 122
|
|
|
Attachments:
|
||
| Subject: |
6.B.3. Third Option to Extend RFP for Grease Trap Maintenance Services
|
|
|
Attachments:
|
||
| Subject: |
6.B.4. Ninety (90) Day Extension RFP for Beverage Vending Services
|
|
|
Attachments:
|
||
| Subject: |
6.B.5. Superintendent's Expenditures
|
|
|
Attachments:
|
||
| Subject: |
6.B.6. Tax Refunds
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|
|
Attachments:
|
||
| Subject: |
6.C. Future Board Agenda Items, Board Training, Board Meetings
|
|
|
Attachments:
|
||
| Subject: |
6.C.1. Future Board Agenda Items
|
|
| Subject: |
6.C.2. Board Training
|
|
| Subject: |
6.C.3. Board Meetings
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|
| Subject: |
6.D. Closed Meeting
|
|
|
Attachments:
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||
| Subject: |
6.D.1. Discussion of Personnel
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|
| Subject: |
6.D.1.a. Accept Resignations/Retirements
|
|
| Subject: |
6.D.2. GCCISD Intruder Detection Audit Report Findings
|
|
| Subject: |
6.E. RECONVENE INTO OPEN SESSION
|
|
|
Attachments:
|
||
| Subject: |
6.F. Consideration of Personnel
|
|
|
Attachments:
|
||
| Subject: |
6.F.1. Accept Resignations/Retirements
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|
| Subject: |
7. ADJOURNMENT
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Attachments:
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