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Meeting Agenda
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1. Call Meeting to Order / Establish a Quorum.
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2. Invocation / Pledge.
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3. Audience Participation.
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4. Superintendent Report.
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4.A. Superintendent Honor Roll.
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4.A.1. Elementary School.
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4.A.2. Middle School.
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4.A.3. High School.
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4.B. Champion Awards.
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4.B.1. Elementary School - Jackie Mahana
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4.B.2. Middle School - Jennie Bullard
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4.B.3. High School - Sarah Long
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4.B.4. District - Stacy Watson
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4.C. Enrollment/Attendance Update.
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4.D. Financial Report.
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4.D.1. Bond Refinancing - Brian Grubbs.
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4.D.2. Legislative Initiatives.
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4.D.2.a. 300 Square Mile Penalty
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4.D.2.b. Fractional Funding.
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4.D.3. Revenue Update.
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4.D.4. Facilities Update.
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4.D.5. GISD
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4.D.6. GCSEC
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4.E. Communications.
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4.E.1. Upcoming Events / Meetings.
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4.E.1.a. Thursday, March 19th, Regular Meeting, 6:00pm
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4.E.1.b. Saturday, March 21st., FFA Auction 5:00pm and Dinner 6:00pm
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4.E.1.c. Monday, April 20th, Regular Meeting, 6:00pm @ HS
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4.E.1.d. Monday, April 27th, FFA Banquet, 6:15pm
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4.E.1.e. Thursday, April 30th, GIFT Reception, 6:30pm
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4.E.1.f. Monday, May 4th, Academic Banquet, 6:00pm
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4.E.1.g. Monday, May 18th, Spring Athletic Banquet, 6:00pm
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4.E.1.h. Tuesday, May 19th, Regular Meeting, 6:00pm
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4.E.1.i. Wednesday, May 27th, HS Awards, 8:15am
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4.E.1.j. Sunday, May 31st, Baccalaureate, 6:30pm @ First Baptist Church
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4.E.1.k. Tuesday, June 2nd, ES & MS Awards
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4.E.1.l. Friday, June 5th, Graduation, 7:30pm Slideshow - 8:00pm Ceremony
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4.E.1.m. Monday, June 15th, Regular Board Meeting, 6:00pm
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4.E.1.n. June - Board Budget Workshop
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4.E.2. Staff Wellness Initiative: Go Red for Women with American Heart Association.
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5. Board Member Report.
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5.A. Election Update.
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5.B. 2015 Legislative Conference.
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5.C. Gunter Community Group Summary.
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6. Consent Agenda Items.
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6.A. Minutes from previous meeting(s).
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6.B. Previous month bills.
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6.C. Amendments - None
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7. The Board will Consider, Discuss, and/or take Appropriate Action Regarding the following:
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7.A. Review potential bond refunding and Adopt an Order Authorizing the Issuance of Refunding Bonds, Establishing the Parameters for the Refunding and Delegating Authority to the Administration.
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7.B. Phone System.
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7.C. Facility Usage and Rental.
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7.D. Call May 9, 2015 School Board Trustee Election.
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7.E. Review/Revise Substitute Pay.
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7.F. Joint Resolution Against Open-Enrollment Charter School, AIM to Learn.
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7.G. Texas Can Academies.
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7.H. Policy Update 101, affecting (LOCAL) policies - see listing below.
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7.H.1. BE (LOCAL) Board Meetings, CH (LOCAL) Purchasing and Acquisition, DGBA (LOCAL) Personnel- Management Relations/Employee Complaint Grievances, EB (LOCAL) School Year, FFA (LOCAL) Student Welfare/Wellness and Health Services, FFG (LOCAL) Student Welfare/Child Abuse and Neglect. FMG (LOCAL) Student Activities/Travel, FNG Student Rights and Responsibilities/Student Parent Complaints/Grievances, GF (LOCAL) Public Complaints
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7.I. Recess into Closed Session in compliance with Section 551.001. et. seq. Texas Government Code, to wit::
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7.I.1. Section 551.074. To Discuss Personnel.
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7.I.1.a. Grayson County Special Education SSA Director Evaluation and Contract.
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7.I.1.b. Resignations / New Hires.
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8. Adjournment.
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 17, 2015 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call Meeting to Order / Establish a Quorum.
|
|
| Subject: |
2. Invocation / Pledge.
|
|
| Subject: |
3. Audience Participation.
|
|
| Subject: |
4. Superintendent Report.
|
|
| Subject: |
4.A. Superintendent Honor Roll.
|
|
| Subject: |
4.A.1. Elementary School.
|
|
| Subject: |
4.A.2. Middle School.
|
|
| Subject: |
4.A.3. High School.
|
|
| Subject: |
4.B. Champion Awards.
|
|
| Subject: |
4.B.1. Elementary School - Jackie Mahana
|
|
| Subject: |
4.B.2. Middle School - Jennie Bullard
|
|
| Subject: |
4.B.3. High School - Sarah Long
|
|
| Subject: |
4.B.4. District - Stacy Watson
|
|
| Subject: |
4.C. Enrollment/Attendance Update.
|
|
| Subject: |
4.D. Financial Report.
|
|
| Subject: |
4.D.1. Bond Refinancing - Brian Grubbs.
|
|
| Subject: |
4.D.2. Legislative Initiatives.
|
|
| Subject: |
4.D.2.a. 300 Square Mile Penalty
|
|
| Subject: |
4.D.2.b. Fractional Funding.
|
|
| Subject: |
4.D.3. Revenue Update.
|
|
| Subject: |
4.D.4. Facilities Update.
|
|
| Subject: |
4.D.5. GISD
|
|
| Subject: |
4.D.6. GCSEC
|
|
| Subject: |
4.E. Communications.
|
|
| Subject: |
4.E.1. Upcoming Events / Meetings.
|
|
| Subject: |
4.E.1.a. Thursday, March 19th, Regular Meeting, 6:00pm
|
|
| Subject: |
4.E.1.b. Saturday, March 21st., FFA Auction 5:00pm and Dinner 6:00pm
|
|
| Subject: |
4.E.1.c. Monday, April 20th, Regular Meeting, 6:00pm @ HS
|
|
| Subject: |
4.E.1.d. Monday, April 27th, FFA Banquet, 6:15pm
|
|
| Subject: |
4.E.1.e. Thursday, April 30th, GIFT Reception, 6:30pm
|
|
| Subject: |
4.E.1.f. Monday, May 4th, Academic Banquet, 6:00pm
|
|
| Subject: |
4.E.1.g. Monday, May 18th, Spring Athletic Banquet, 6:00pm
|
|
| Subject: |
4.E.1.h. Tuesday, May 19th, Regular Meeting, 6:00pm
|
|
| Subject: |
4.E.1.i. Wednesday, May 27th, HS Awards, 8:15am
|
|
| Subject: |
4.E.1.j. Sunday, May 31st, Baccalaureate, 6:30pm @ First Baptist Church
|
|
| Subject: |
4.E.1.k. Tuesday, June 2nd, ES & MS Awards
|
|
| Subject: |
4.E.1.l. Friday, June 5th, Graduation, 7:30pm Slideshow - 8:00pm Ceremony
|
|
| Subject: |
4.E.1.m. Monday, June 15th, Regular Board Meeting, 6:00pm
|
|
| Subject: |
4.E.1.n. June - Board Budget Workshop
|
|
| Subject: |
4.E.2. Staff Wellness Initiative: Go Red for Women with American Heart Association.
|
|
| Subject: |
5. Board Member Report.
|
|
| Subject: |
5.A. Election Update.
|
|
| Subject: |
5.B. 2015 Legislative Conference.
|
|
| Subject: |
5.C. Gunter Community Group Summary.
|
|
| Subject: |
6. Consent Agenda Items.
|
|
| Subject: |
6.A. Minutes from previous meeting(s).
|
|
| Subject: |
6.B. Previous month bills.
|
|
| Subject: |
6.C. Amendments - None
|
|
| Subject: |
7. The Board will Consider, Discuss, and/or take Appropriate Action Regarding the following:
|
|
| Subject: |
7.A. Review potential bond refunding and Adopt an Order Authorizing the Issuance of Refunding Bonds, Establishing the Parameters for the Refunding and Delegating Authority to the Administration.
|
|
| Subject: |
7.B. Phone System.
|
|
| Subject: |
7.C. Facility Usage and Rental.
|
|
| Subject: |
7.D. Call May 9, 2015 School Board Trustee Election.
|
|
| Subject: |
7.E. Review/Revise Substitute Pay.
|
|
| Subject: |
7.F. Joint Resolution Against Open-Enrollment Charter School, AIM to Learn.
|
|
| Subject: |
7.G. Texas Can Academies.
|
|
| Subject: |
7.H. Policy Update 101, affecting (LOCAL) policies - see listing below.
|
|
| Subject: |
7.H.1. BE (LOCAL) Board Meetings, CH (LOCAL) Purchasing and Acquisition, DGBA (LOCAL) Personnel- Management Relations/Employee Complaint Grievances, EB (LOCAL) School Year, FFA (LOCAL) Student Welfare/Wellness and Health Services, FFG (LOCAL) Student Welfare/Child Abuse and Neglect. FMG (LOCAL) Student Activities/Travel, FNG Student Rights and Responsibilities/Student Parent Complaints/Grievances, GF (LOCAL) Public Complaints
|
|
| Subject: |
7.I. Recess into Closed Session in compliance with Section 551.001. et. seq. Texas Government Code, to wit::
|
|
| Subject: |
7.I.1. Section 551.074. To Discuss Personnel.
|
|
| Subject: |
7.I.1.a. Grayson County Special Education SSA Director Evaluation and Contract.
|
|
| Subject: |
7.I.1.b. Resignations / New Hires.
|
|
| Subject: |
8. Adjournment.
|
|