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Meeting Agenda
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1. Call 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. Student / Staff Recognition.
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4.A.1. Varsity Volleyball.
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4.A.2. Cross Country.
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4.B. Financial Report.
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4.B.1. GISD
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4.B.2. GCSEC SSA
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4.C. Enrollment Update.
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4.D. PBMAS.
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4.E. NCLB Highly Qualified Report.
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4.F. Communications.
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4.F.1. Upcoming Meetings.
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4.F.1.a. November 19th, Dinner and Team of Eight Training, 6:00pm
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4.F.1.b. December 14th, Audit Reading 5:30pm, TAPR Hearing 6:00pm, Regular Meeting 6:15pm.
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4.F.1.c. January 19th, Board Appreciation Dinner 5:30pm, Regular Meeting 6:00pm.
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4.F.1.d. February 16th, Regular Meeting, 6:00pm @ High School
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4.F.1.e. March 17th, Regular Meeting, 6:00pm
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4.F.1.f. April 7th, GIFT Reception
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4.F.1.g. April 16th, FFA Auction and DInner
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4.F.1.h. April 19th, Regular Meeting, 6:00pm @ High School
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4.F.1.i. May 9th, Spring Athletic Banquet
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4.F.1.j. May 16th, Academic Banquet
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4.F.1.k. May 17th, Regular Meeting, 6:00pm
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5. Board Member Report.
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5.A. Discuss Tools for Superintendent Summative Evaluation.
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5.B. Review Policy, Process and Calendar for January Summative Superintendent Evaluation.
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5.C. Board Training Hours.
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6. Consent Agenda.
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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. 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. 2015 Tax Roll Values.
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7.B. Statement of Impact - American Leadership Academy.
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7.C. Grayson Central Appraisal District Board of Director.
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7.D. Annual Review of GISD Investment Policy.
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7.E. Bids for Parking Lot.
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7.F. Consider and Act on Resolution Concerning Appointment of the Texas Commissioner of Education.
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7.G. Policy Update 103, affecting (LOCAL) policies (See listing below)
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7.G.1. BF(LOCAL): Board Policies, CAA(LOCAL): Fiscal Management Goals and Objectives-Financial Ethics, CB(LOCAL): State and Federal Revenue Sources, CBB(LOCAL): State and Federal Revenue Sources-Federal, CO(LOCAL): Food Service Management, DBD(LOCAL): Employment Requirements and Restriction-Conflict of Interest, DH(LOCAL): Employee Standards of Conduct, DIA(LOCAL): Employee Welfare - Freedom from Discrimination, Harassment and Retaliation, FEA(LOCAL): Attendance - Compulsory Attendance, FEC(LOCAL): Attendance - Attendance for Credit, GKA(LOCAL): Community Relations - Conduct on School Premises, GRA(LOCAL): Relations with Governmental Entities - State and Local Governmental Authorities.
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7.H. Recess into Closed Session in Compliance with Section 551.001 et. seq. Texas Government Code, to wit;
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7.H.1. Section 551.072. To deliberate the purchase, exchange, lease or value of real property.
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7.H.1.a. Future School Sites.
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7.H.2. Section 551.074. To discuss personnel.
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7.I. Action, if any, on items 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: | November 16, 2015 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order / Establish a Quorum.
|
|
| Subject: |
2. Invocation / Pledge.
|
|
| Subject: |
3. Audience Participation.
|
|
| Subject: |
4. Superintendent Report.
|
|
| Subject: |
4.A. Student / Staff Recognition.
|
|
| Subject: |
4.A.1. Varsity Volleyball.
|
|
| Subject: |
4.A.2. Cross Country.
|
|
| Subject: |
4.B. Financial Report.
|
|
| Subject: |
4.B.1. GISD
|
|
| Subject: |
4.B.2. GCSEC SSA
|
|
| Subject: |
4.C. Enrollment Update.
|
|
| Subject: |
4.D. PBMAS.
|
|
| Subject: |
4.E. NCLB Highly Qualified Report.
|
|
| Subject: |
4.F. Communications.
|
|
| Subject: |
4.F.1. Upcoming Meetings.
|
|
| Subject: |
4.F.1.a. November 19th, Dinner and Team of Eight Training, 6:00pm
|
|
| Subject: |
4.F.1.b. December 14th, Audit Reading 5:30pm, TAPR Hearing 6:00pm, Regular Meeting 6:15pm.
|
|
| Subject: |
4.F.1.c. January 19th, Board Appreciation Dinner 5:30pm, Regular Meeting 6:00pm.
|
|
| Subject: |
4.F.1.d. February 16th, Regular Meeting, 6:00pm @ High School
|
|
| Subject: |
4.F.1.e. March 17th, Regular Meeting, 6:00pm
|
|
| Subject: |
4.F.1.f. April 7th, GIFT Reception
|
|
| Subject: |
4.F.1.g. April 16th, FFA Auction and DInner
|
|
| Subject: |
4.F.1.h. April 19th, Regular Meeting, 6:00pm @ High School
|
|
| Subject: |
4.F.1.i. May 9th, Spring Athletic Banquet
|
|
| Subject: |
4.F.1.j. May 16th, Academic Banquet
|
|
| Subject: |
4.F.1.k. May 17th, Regular Meeting, 6:00pm
|
|
| Subject: |
5. Board Member Report.
|
|
| Subject: |
5.A. Discuss Tools for Superintendent Summative Evaluation.
|
|
| Subject: |
5.B. Review Policy, Process and Calendar for January Summative Superintendent Evaluation.
|
|
| Subject: |
5.C. Board Training Hours.
|
|
| Subject: |
6. Consent Agenda.
|
|
| Subject: |
6.A. Minutes from 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. 2015 Tax Roll Values.
|
|
| Subject: |
7.B. Statement of Impact - American Leadership Academy.
|
|
| Subject: |
7.C. Grayson Central Appraisal District Board of Director.
|
|
| Subject: |
7.D. Annual Review of GISD Investment Policy.
|
|
| Subject: |
7.E. Bids for Parking Lot.
|
|
| Subject: |
7.F. Consider and Act on Resolution Concerning Appointment of the Texas Commissioner of Education.
|
|
| Subject: |
7.G. Policy Update 103, affecting (LOCAL) policies (See listing below)
|
|
| Subject: |
7.G.1. BF(LOCAL): Board Policies, CAA(LOCAL): Fiscal Management Goals and Objectives-Financial Ethics, CB(LOCAL): State and Federal Revenue Sources, CBB(LOCAL): State and Federal Revenue Sources-Federal, CO(LOCAL): Food Service Management, DBD(LOCAL): Employment Requirements and Restriction-Conflict of Interest, DH(LOCAL): Employee Standards of Conduct, DIA(LOCAL): Employee Welfare - Freedom from Discrimination, Harassment and Retaliation, FEA(LOCAL): Attendance - Compulsory Attendance, FEC(LOCAL): Attendance - Attendance for Credit, GKA(LOCAL): Community Relations - Conduct on School Premises, GRA(LOCAL): Relations with Governmental Entities - State and Local Governmental Authorities.
|
|
| Subject: |
7.H. Recess into Closed Session in Compliance with Section 551.001 et. seq. Texas Government Code, to wit;
|
|
| Subject: |
7.H.1. Section 551.072. To deliberate the purchase, exchange, lease or value of real property.
|
|
| Subject: |
7.H.1.a. Future School Sites.
|
|
| Subject: |
7.H.2. Section 551.074. To discuss personnel.
|
|
| Subject: |
7.I. Action, if any, on items discussed in closed session.
|
|
| Subject: |
8. Adjourn.
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