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Meeting Agenda
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1. Call Meeting to Order.
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2. Invocation and Pledge.
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3. Audience Participation.
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4. Special Guest.
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4.A. Introduce New City of Gunter Mayor Mark Merrill.
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5. Superintendent's Report.
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5.A. Financial Report.
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5.B. Quarterly Investment Report.
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5.C. Attendance & FTE's Reporting
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5.D. Communications.
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5.D.1. Board Summer Calendar.
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5.D.2. Regular Board Meeting - July 18th.
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5.D.3. Suburban Donation.
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5.D.4. Board Training.
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5.D.5. TASBO Certification - Ann Tolbert.
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6. Unfinished Business.
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7. Action Items.
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7.A. Routine Business.
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7.A.1. Consent Agenda - Approval of minutes of previous meeting(s).
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7.A.2. Consent Agenda - Approval of current bills.
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7.A.3. Consent Agenda - Approval of Budget Amendments.
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7.B. Regualr Business.
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7.B.1. Approve designated representative for the 2011- 2012 school lunch program.
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7.B.2. Approve Amendment to Suspend Contributions to the GISD Teacher/Employee Recruitment and Retention Program 401(A) Matching Plan for Retirement Savings.
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7.B.3. Review and Approve 2011-2012 Salary Schedule.
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7.B.4. Approve TASB Policy Update 90, affecting local policies (see attached list).
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7.B.5. Review and approve LOCAL Policy EHBB.
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7.B.6. Review and Approve Tioga Transfer Resolution, Application and Agreement.
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8. "Executive Session"
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8.A. Closed session in accordance with Texas Open Meetings Act, Section 551.074 and to deliberate the appointment, employment, evaluation, duties, discipline, or dismissal of public officer or employee.
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8.A.1. Accept Resignation.
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9. "Open Session"
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9.A. Action.
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10. Adjournment.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 20, 2011 at 6:00 PM - Regular | |
| Subject: |
1. Call Meeting to Order.
|
|
| Subject: |
2. Invocation and Pledge.
|
|
| Subject: |
3. Audience Participation.
|
|
| Subject: |
4. Special Guest.
|
|
| Subject: |
4.A. Introduce New City of Gunter Mayor Mark Merrill.
|
|
| Subject: |
5. Superintendent's Report.
|
|
| Subject: |
5.A. Financial Report.
|
|
| Subject: |
5.B. Quarterly Investment Report.
|
|
| Subject: |
5.C. Attendance & FTE's Reporting
|
|
| Subject: |
5.D. Communications.
|
|
| Subject: |
5.D.1. Board Summer Calendar.
|
|
| Subject: |
5.D.2. Regular Board Meeting - July 18th.
|
|
| Subject: |
5.D.3. Suburban Donation.
|
|
| Subject: |
5.D.4. Board Training.
|
|
| Subject: |
5.D.5. TASBO Certification - Ann Tolbert.
|
|
| Subject: |
6. Unfinished Business.
|
|
| Subject: |
7. Action Items.
|
|
| Subject: |
7.A. Routine Business.
|
|
| Subject: |
7.A.1. Consent Agenda - Approval of minutes of previous meeting(s).
|
|
| Subject: |
7.A.2. Consent Agenda - Approval of current bills.
|
|
| Subject: |
7.A.3. Consent Agenda - Approval of Budget Amendments.
|
|
| Subject: |
7.B. Regualr Business.
|
|
| Subject: |
7.B.1. Approve designated representative for the 2011- 2012 school lunch program.
|
|
| Subject: |
7.B.2. Approve Amendment to Suspend Contributions to the GISD Teacher/Employee Recruitment and Retention Program 401(A) Matching Plan for Retirement Savings.
|
|
| Subject: |
7.B.3. Review and Approve 2011-2012 Salary Schedule.
|
|
| Subject: |
7.B.4. Approve TASB Policy Update 90, affecting local policies (see attached list).
|
|
| Subject: |
7.B.5. Review and approve LOCAL Policy EHBB.
|
|
| Subject: |
7.B.6. Review and Approve Tioga Transfer Resolution, Application and Agreement.
|
|
| Subject: |
8. "Executive Session"
|
|
| Subject: |
8.A. Closed session in accordance with Texas Open Meetings Act, Section 551.074 and to deliberate the appointment, employment, evaluation, duties, discipline, or dismissal of public officer or employee.
|
|
| Subject: |
8.A.1. Accept Resignation.
|
|
| Subject: |
9. "Open Session"
|
|
| Subject: |
9.A. Action.
|
|
| Subject: |
10. Adjournment.
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