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Meeting Agenda
1. Call Meeting to Order / Establish a Quorum.
2. Invocation and Pledge.
3. Audience Participation.
4. Superintendent Report.
4.A. Monthly Financial Report.
4.A.1. GISD
4.A.2. GCSE
4.A.3. Capital Projects Update.
4.B. 2015-16 Budget Development.
4.C. Communications.
4.C.1. 2015-2016 Future Board Agenda
4.C.2. Upcoming Dates.
4.C.2.a. Monday, August 10th, Budget & Tax Hearing, 5:30pm @ Admin
4.C.2.b. Monday, August 10th, Regular Meeting, 6:00pm @ Admin
4.C.2.c. Thursday, August 13th, New Employee Orientation, 8:30 @ GHS
4.C.2.d. Monday, August 17th, Convocation, 8-10am @ GHS
4.C.2.e. Monday, September 14th, Regular Meeting, 6:00pm
4.C.3. 2014-2015 School Board Awards.
5. Board Member Report.
5.A. TASA/TASB Convention - October 2-4
6. Consent Agenda Items.
6.A. Minutes of previous meeting(s).
6.B. Previous Month Bills.
6.C. Budget Amendments.
7. The Board will Consider, Discuss, and/or take Appropriate Action Regarding the Following:
7.A. National School Lunch Program-Paid Lunch Equity Regulations
7.B. Walton Group Agreement.
7.C. Review Drug Testing Program for Positive Results and Extracurricular Code of Conduct (possible approval of new changes - to be shared in summer of 2015)
7.D. EDGAR Policy Update-Federal Programs Policy Manual.
7.E. 2015-2016 Migrant and PFS Action Plan.
7.F. Policy Update 102, affecting (LOCAL) policies, (See attached list of Codes).
7.F.1. (LOCAL) Policy Updates - CDA(LOCAL):Other Revenues-Investments-Medical, DBB(LOCAL): Employment Requirements and Restrictions-Medical Examinations and Communicable Diseases, DEA(LOCAL): Compensation and Benefits-Compensation Plan, DEAA(LOCAL): Compensation Plan-Incentive and Stipends, DEAB(LOCAL): Compensation Plan-Wage and Hour Laws, DEE(LOCAL): Compensation and Benefits-Expense Reimbursement, DFFA(LOCAL) Reduction in Force-Financial Exigency, DHE(LOCAL): Employee Standards of Conduct-Searches and Alcohol/Drug Testing, FNC(LOCAL): Student Rights and Responsibilities-Student Conduct, FO(LOCAL): Student Discipline.
7.G. Resolution for Hazardous Traffic Conditions.
7.H. Budget and Tax Rate Hearing-Monday, August 10, 2015, 5:30pm
7.I. 2015-2016 Teacher Salary Schedule and Compensation Plans.
7.J. Recess into Closed Session in compliance with Section 551.001 et.seq. Texas Government Code, to wit:
7.J.1. Section 551.074, To Discuss Personnel in Closed Session.
7.J.1.a. Superintendent Evaluation and Contract.
7.J.1.b. GISD Resignations.
7.J.1.c. GISD Hires
7.J.1.d. GISD Band Director.
7.J.1.e. GCSE Hires/Resignations
7.K. Action, if any, on Subjects Discussed in Closed Session.
8. Adjournment.
Agenda Item Details Reload Your Meeting
Meeting: July 23, 2015 at 6:45 PM - Regular Meeting
Subject:
1. Call Meeting to Order / Establish a Quorum.
Subject:
2. Invocation and Pledge.
Subject:
3. Audience Participation.
Subject:
4. Superintendent Report.
Subject:
4.A. Monthly Financial Report.
Subject:
4.A.1. GISD
Subject:
4.A.2. GCSE
Subject:
4.A.3. Capital Projects Update.
Subject:
4.B. 2015-16 Budget Development.
Subject:
4.C. Communications.
Subject:
4.C.1. 2015-2016 Future Board Agenda
Subject:
4.C.2. Upcoming Dates.
Subject:
4.C.2.a. Monday, August 10th, Budget & Tax Hearing, 5:30pm @ Admin
Subject:
4.C.2.b. Monday, August 10th, Regular Meeting, 6:00pm @ Admin
Subject:
4.C.2.c. Thursday, August 13th, New Employee Orientation, 8:30 @ GHS
Subject:
4.C.2.d. Monday, August 17th, Convocation, 8-10am @ GHS
Subject:
4.C.2.e. Monday, September 14th, Regular Meeting, 6:00pm
Subject:
4.C.3. 2014-2015 School Board Awards.
Subject:
5. Board Member Report.
Subject:
5.A. TASA/TASB Convention - October 2-4
Subject:
6. Consent Agenda Items.
Subject:
6.A. Minutes of previous meeting(s).
Subject:
6.B. Previous Month Bills.
Subject:
6.C. Budget Amendments.
Subject:
7. The Board will Consider, Discuss, and/or take Appropriate Action Regarding the Following:
Subject:
7.A. National School Lunch Program-Paid Lunch Equity Regulations
Subject:
7.B. Walton Group Agreement.
Subject:
7.C. Review Drug Testing Program for Positive Results and Extracurricular Code of Conduct (possible approval of new changes - to be shared in summer of 2015)
Subject:
7.D. EDGAR Policy Update-Federal Programs Policy Manual.
Subject:
7.E. 2015-2016 Migrant and PFS Action Plan.
Subject:
7.F. Policy Update 102, affecting (LOCAL) policies, (See attached list of Codes).
Subject:
7.F.1. (LOCAL) Policy Updates - CDA(LOCAL):Other Revenues-Investments-Medical, DBB(LOCAL): Employment Requirements and Restrictions-Medical Examinations and Communicable Diseases, DEA(LOCAL): Compensation and Benefits-Compensation Plan, DEAA(LOCAL): Compensation Plan-Incentive and Stipends, DEAB(LOCAL): Compensation Plan-Wage and Hour Laws, DEE(LOCAL): Compensation and Benefits-Expense Reimbursement, DFFA(LOCAL) Reduction in Force-Financial Exigency, DHE(LOCAL): Employee Standards of Conduct-Searches and Alcohol/Drug Testing, FNC(LOCAL): Student Rights and Responsibilities-Student Conduct, FO(LOCAL): Student Discipline.
Subject:
7.G. Resolution for Hazardous Traffic Conditions.
Subject:
7.H. Budget and Tax Rate Hearing-Monday, August 10, 2015, 5:30pm
Subject:
7.I. 2015-2016 Teacher Salary Schedule and Compensation Plans.
Subject:
7.J. Recess into Closed Session in compliance with Section 551.001 et.seq. Texas Government Code, to wit:
Subject:
7.J.1. Section 551.074, To Discuss Personnel in Closed Session.
Subject:
7.J.1.a. Superintendent Evaluation and Contract.
Subject:
7.J.1.b. GISD Resignations.
Subject:
7.J.1.c. GISD Hires
Subject:
7.J.1.d. GISD Band Director.
Subject:
7.J.1.e. GCSE Hires/Resignations
Subject:
7.K. Action, if any, on Subjects Discussed in Closed Session.
Subject:
8. Adjournment.

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