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Meeting Agenda
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1. Call Meeting to Order / Establish a Quorum.
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2. Invocation and Pledge.
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3. Audience Participation.
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4. Superintendent Report.
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4.A. Monthly Financial Report.
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4.A.1. GISD
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4.A.2. GCSEC
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4.A.3. Quarterly Investment Report.
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4.B. Communications.
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4.B.1. Enrollment Update.
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4.B.2. Discuss Sale of Future Bonds for Capital Projects.
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4.B.3. Discuss Strategic Planning Steps and Timeline.
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4.B.4. Upcoming Events / Meetings.
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4.B.4.a. March 30th, Strategic Planning, 6:00pm
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4.B.4.b. April 13th, GIFT Reception, 6:30pm
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4.B.4.c. April 18th, Board Pictures, 6:00pm/Board Meeting, 6:30pm @ HS
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4.B.4.d. May 8th, Academic Banquet, 6:00pm
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4.B.4.e. May 11th, FFA Banquet, 7:00pm
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4.B.4.f. May 15th, Spring Athletic Banquet, 6:00pm
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4.B.4.g. May 18th, Board Meeting, 6:00pm
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4.B.4.h. May 26th, Graduation, 7:00pm
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5. Board Member Report.
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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. Review / Approve Resolution Order to Cancel the May 6, 2017 School Board Trustee Election.
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7.B. Review / Approve the Statement of Impact for New Charter School - Imagine International Academy of North Texas.
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7.C. Review / Approve Transfer Policy and Fee.
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7.D. Review / Approve Instructional Materials Allotment and TEKS Certification for 2017-2018.
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7.E. Discuss / Approve number of local leave days for 10, 11 and 12 month employees DEC(LOCAL).
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7.F. Review / Approve Resolution to Nominate Dr. Jill Siler for Superintendent of the Year.
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7.G. Recess into Closed Session in compliance with Section 551.001.
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7.G.1. Section 551.074, To Discuss Personnel.
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7.G.1.a. Consider superintendent recommendations regarding employment and contract status of principals and other administrative personnel.
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7.G.1.a.1. Elementary School Principal
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7.G.1.a.2. Middle School Principal
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7.G.1.a.3. High School Principal
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7.G.1.a.4. Assistant Superintendent
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7.G.1.a.5. District Technology Director
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7.G.1.a.6. District Athletic Director
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7.G.1.a.7. Assistant Principal/District Testing Coordinator.
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7.G.1.b. New Hires.
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7.G.1.c. Resignations/Retirements.
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7.H. Action, if Any, on Subject Discussed in Closed Session.
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7.H.1. Superintendent recommendations regarding employment and contract status of principals and other administrative personnel.
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8. Adjournment.
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | March 9, 2017 at 6:00 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. GCSEC
|
|
| Subject: |
4.A.3. Quarterly Investment Report.
|
|
| Subject: |
4.B. Communications.
|
|
| Subject: |
4.B.1. Enrollment Update.
|
|
| Subject: |
4.B.2. Discuss Sale of Future Bonds for Capital Projects.
|
|
| Subject: |
4.B.3. Discuss Strategic Planning Steps and Timeline.
|
|
| Subject: |
4.B.4. Upcoming Events / Meetings.
|
|
| Subject: |
4.B.4.a. March 30th, Strategic Planning, 6:00pm
|
|
| Subject: |
4.B.4.b. April 13th, GIFT Reception, 6:30pm
|
|
| Subject: |
4.B.4.c. April 18th, Board Pictures, 6:00pm/Board Meeting, 6:30pm @ HS
|
|
| Subject: |
4.B.4.d. May 8th, Academic Banquet, 6:00pm
|
|
| Subject: |
4.B.4.e. May 11th, FFA Banquet, 7:00pm
|
|
| Subject: |
4.B.4.f. May 15th, Spring Athletic Banquet, 6:00pm
|
|
| Subject: |
4.B.4.g. May 18th, Board Meeting, 6:00pm
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|
| Subject: |
4.B.4.h. May 26th, Graduation, 7:00pm
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|
| Subject: |
5. Board Member Report.
|
|
| 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. Review / Approve Resolution Order to Cancel the May 6, 2017 School Board Trustee Election.
|
|
| Subject: |
7.B. Review / Approve the Statement of Impact for New Charter School - Imagine International Academy of North Texas.
|
|
| Subject: |
7.C. Review / Approve Transfer Policy and Fee.
|
|
|
Attachments:
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||
| Subject: |
7.D. Review / Approve Instructional Materials Allotment and TEKS Certification for 2017-2018.
|
|
| Subject: |
7.E. Discuss / Approve number of local leave days for 10, 11 and 12 month employees DEC(LOCAL).
|
|
| Subject: |
7.F. Review / Approve Resolution to Nominate Dr. Jill Siler for Superintendent of the Year.
|
|
| Subject: |
7.G. Recess into Closed Session in compliance with Section 551.001.
|
|
| Subject: |
7.G.1. Section 551.074, To Discuss Personnel.
|
|
| Subject: |
7.G.1.a. Consider superintendent recommendations regarding employment and contract status of principals and other administrative personnel.
|
|
| Subject: |
7.G.1.a.1. Elementary School Principal
|
|
| Subject: |
7.G.1.a.2. Middle School Principal
|
|
| Subject: |
7.G.1.a.3. High School Principal
|
|
| Subject: |
7.G.1.a.4. Assistant Superintendent
|
|
| Subject: |
7.G.1.a.5. District Technology Director
|
|
| Subject: |
7.G.1.a.6. District Athletic Director
|
|
| Subject: |
7.G.1.a.7. Assistant Principal/District Testing Coordinator.
|
|
| Subject: |
7.G.1.b. New Hires.
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| Subject: |
7.G.1.c. Resignations/Retirements.
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| Subject: |
7.H. Action, if Any, on Subject Discussed in Closed Session.
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|
| Subject: |
7.H.1. Superintendent recommendations regarding employment and contract status of principals and other administrative personnel.
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| Subject: |
8. Adjournment.
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