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Meeting Agenda
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1. Call Meeting to Order/Establish Quorum.
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2. Invocation and Pledge.
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3. Audience Participation.
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4. Superintendent's Report.
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4.A. Student/Staff Recognition.
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4.A.1. GISD Superintendent Honor Roll.
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4.A.1.a. Elementary
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4.A.1.b. Middle School
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4.A.1.c. High School
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4.A.2. GISD Staff Ignite Awards.
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4.A.2.a. Elementary - Jessica Seay, ESL Coordinator
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4.A.2.b. Middle School - Rachel Standerfer, Secretary/PEIMS
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4.A.2.c. High School - Tim Hardy, Teacher/Coach
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4.A.2.d. District - Ron Patton, Maintenance
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4.A.3. Principal Appreciation Month.
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4.B. GIFT Donation - Walton Group.
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4.C. Financial Report.
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4.C.1. Gunter Reports.
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4.C.2. GCSEC Reports.
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4.C.3. Bond Projects Update.
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4.D. Enrollment Update.
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4.E. Kerfoot Update.
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4.F. Communications.
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4.F.1. Team of Eight Training - 3 hours in November
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4.F.2. Meetings and Upcoming Event Dates -
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4.F.2.a. Monday, November 16th, Regular Meeting, 6:00pm
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4.F.2.b. Thursday, November 19th, Team of Eight Training, 5:30pm Dinner, 6:00pm
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4.F.2.c. Monday, December 14th, Regular Meeting, 6:00pm
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4.F.2.d. Tuesday, January 19th, Board Appreciation Dinner, 5:30pm @ Admin.
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4.F.2.e. Tuesday, January 19th, Regular Meeting, 6:00pm
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4.F.2.f. Tuesday, February 16th, Regular Meeting, 6:00pm @ High School
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5. Board Member Report.
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5.A. Board Training Hours & Timeline
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6. Consent Agenda Items.
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6.A. Minutes of Previous Meeting(s).
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6.B. Previous Month Bills.
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6.C. Budget Amendments.
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7. The Board will Consider, Discuss, and/or take Appropriate Action Regarding the following:
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7.A. Discuss and Act upon a Resolution Regarding Financing Agreement for the Purpose of Procuring "school buses".
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7.B. Consider and Approve the Schneider Electric Investment Grade Audit Energy Services Contract from The Interlocal Purchasing System (TIPS)-Contract Number:2032714.
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7.C. Consider Board Goals and District Mission Statement.
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7.D. EHAC(LOCAL) Off Campus P.E. Programs.
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7.E. District and Campus 2015-2016 Improvement Plans.
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7.F. Elm Creek - Site Donations.
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7.G. 2015-2016 Migrant and PFS Action Plan.
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7.H. Evaluators for the Grayson County Special Education Co-op SSA.
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7.H.1. Christy Nolen and Salina Byrd
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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 551.072 Discussing purchase, exchange, lease, or value of real property.
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7.I.2. Section 551.074, To discuss personnel.
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7.I.2.a. Business Teacher Resigned.
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7.J. Action, if any, on item Discussed in Closed Session.
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8. Adjourn.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 20, 2015 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call Meeting to Order/Establish Quorum.
|
|
| Subject: |
2. Invocation and Pledge.
|
|
| Subject: |
3. Audience Participation.
|
|
| Subject: |
4. Superintendent's Report.
|
|
| Subject: |
4.A. Student/Staff Recognition.
|
|
| Subject: |
4.A.1. GISD Superintendent Honor Roll.
|
|
| Subject: |
4.A.1.a. Elementary
|
|
| Subject: |
4.A.1.b. Middle School
|
|
| Subject: |
4.A.1.c. High School
|
|
| Subject: |
4.A.2. GISD Staff Ignite Awards.
|
|
| Subject: |
4.A.2.a. Elementary - Jessica Seay, ESL Coordinator
|
|
| Subject: |
4.A.2.b. Middle School - Rachel Standerfer, Secretary/PEIMS
|
|
| Subject: |
4.A.2.c. High School - Tim Hardy, Teacher/Coach
|
|
| Subject: |
4.A.2.d. District - Ron Patton, Maintenance
|
|
| Subject: |
4.A.3. Principal Appreciation Month.
|
|
| Subject: |
4.B. GIFT Donation - Walton Group.
|
|
| Subject: |
4.C. Financial Report.
|
|
| Subject: |
4.C.1. Gunter Reports.
|
|
| Subject: |
4.C.2. GCSEC Reports.
|
|
| Subject: |
4.C.3. Bond Projects Update.
|
|
| Subject: |
4.D. Enrollment Update.
|
|
| Subject: |
4.E. Kerfoot Update.
|
|
| Subject: |
4.F. Communications.
|
|
| Subject: |
4.F.1. Team of Eight Training - 3 hours in November
|
|
| Subject: |
4.F.2. Meetings and Upcoming Event Dates -
|
|
| Subject: |
4.F.2.a. Monday, November 16th, Regular Meeting, 6:00pm
|
|
| Subject: |
4.F.2.b. Thursday, November 19th, Team of Eight Training, 5:30pm Dinner, 6:00pm
|
|
| Subject: |
4.F.2.c. Monday, December 14th, Regular Meeting, 6:00pm
|
|
| Subject: |
4.F.2.d. Tuesday, January 19th, Board Appreciation Dinner, 5:30pm @ Admin.
|
|
| Subject: |
4.F.2.e. Tuesday, January 19th, Regular Meeting, 6:00pm
|
|
| Subject: |
4.F.2.f. Tuesday, February 16th, Regular Meeting, 6:00pm @ High School
|
|
| Subject: |
5. Board Member Report.
|
|
| Subject: |
5.A. Board Training Hours & Timeline
|
|
| 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. Discuss and Act upon a Resolution Regarding Financing Agreement for the Purpose of Procuring "school buses".
|
|
| Subject: |
7.B. Consider and Approve the Schneider Electric Investment Grade Audit Energy Services Contract from The Interlocal Purchasing System (TIPS)-Contract Number:2032714.
|
|
| Subject: |
7.C. Consider Board Goals and District Mission Statement.
|
|
| Subject: |
7.D. EHAC(LOCAL) Off Campus P.E. Programs.
|
|
| Subject: |
7.E. District and Campus 2015-2016 Improvement Plans.
|
|
| Subject: |
7.F. Elm Creek - Site Donations.
|
|
| Subject: |
7.G. 2015-2016 Migrant and PFS Action Plan.
|
|
| Subject: |
7.H. Evaluators for the Grayson County Special Education Co-op SSA.
|
|
| Subject: |
7.H.1. Christy Nolen and Salina Byrd
|
|
| 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 551.072 Discussing purchase, exchange, lease, or value of real property.
|
|
| Subject: |
7.I.2. Section 551.074, To discuss personnel.
|
|
| Subject: |
7.I.2.a. Business Teacher Resigned.
|
|
| Subject: |
7.J. Action, if any, on item Discussed in Closed Session.
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|
| Subject: |
8. Adjourn.
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