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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.B. Communications.
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4.B.1. Preliminary Plans from Corgan Architects & Gallagher Construction on Strength & Conditioning Center.
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4.B.2. Update on Construction and Renovation of Ag Facility.
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4.B.3. Capital Projects Update.
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4.B.4. Strategic Planning.
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4.B.5. STAAR Scores.
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4.B.6. Safety and Security Audit.
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4.B.7. Upcoming Meeting/Event Dates.
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4.B.7.a. July or August TBD, Joint meeting with City, 6:00pm @ GHS
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4.B.7.b. August 3rd, Board Training, 6:00pm @ Elem Conference Room
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4.B.7.c. August 10th, Budget & Tax Hearing/Meeting, 6:00pm @ Admin
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4.B.7.d. August 15th, Convocation, 11:30-1:00 @ GHS
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4.B.7.e. August 28th, Special Meeting, 6:00pm
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4.B.7.f. September 19th, Board Meeting, 6:00pm
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4.B.7.g. October 26th, Recognition/Board Meeting, 6:00pm @ GHS
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5. Board Member Report.
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5.A. Board Member to Serve on GIFT Board.
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5.B. TASB Conference Training Overview.
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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 and Tax Rate Hearing set for Thursday, August 10, 2017, 6:00pm
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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 2017-2018 Preliminary Budget and Consider Approving Teacher Salary.
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7.B. Consider / Approve Revisions to DNA(LOCAL) Performance Appraisal / Evaluation of Teachers Policy.
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7.C. Consider / Approve Policy Update 108, affecting (LOCAL) policies (See list of codes below).
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7.C.1. EF(LOCAL): Instructional Resources
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7.C.2. EFA(LOCAL): Instructional Resources-Instructional Materials
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7.C.3. EFAA(LOCAL): Instructional Materials-Selection and Adoption
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7.C.4. EHDB(LOCAL): Alternative Methods for Earning Credit-Credit by Examination with Prior Instruction
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7.C.5. EIF(LOCAL): Academic Achievement-Graduation
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7.C.6. EL(LOCAL): Campus Charters
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7.C.7. GKB(LOCAL): Community Relations-Advertising and Fundraising
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7.D. Consider / Approve Food Service Price Increase recommendation.
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7.E. Consider / Approve Resolution for Hazardous Traffic Conditions.
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7.F. Consider / Approve Resolution to Join the State of Texas CO-OP Program.
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7.G. Recess into Closed Session in compliance with Section 551.001 et.seq. Texas Government Code, to wit:
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7.G.1. Section 551.074, To Discuss Personnel in Closed Session.
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7.G.1.a. Superintendent Formative Evaluation and Contract Revision.
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7.G.1.b. Resignations.
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7.G.1.c. Hires.
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7.H. Action, if any, on Subjects Discussed in Closed Session.
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8. Adjournment.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 17, 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.B. Communications.
|
|
| Subject: |
4.B.1. Preliminary Plans from Corgan Architects & Gallagher Construction on Strength & Conditioning Center.
|
|
| Subject: |
4.B.2. Update on Construction and Renovation of Ag Facility.
|
|
| Subject: |
4.B.3. Capital Projects Update.
|
|
| Subject: |
4.B.4. Strategic Planning.
|
|
| Subject: |
4.B.5. STAAR Scores.
|
|
| Subject: |
4.B.6. Safety and Security Audit.
|
|
| Subject: |
4.B.7. Upcoming Meeting/Event Dates.
|
|
| Subject: |
4.B.7.a. July or August TBD, Joint meeting with City, 6:00pm @ GHS
|
|
| Subject: |
4.B.7.b. August 3rd, Board Training, 6:00pm @ Elem Conference Room
|
|
| Subject: |
4.B.7.c. August 10th, Budget & Tax Hearing/Meeting, 6:00pm @ Admin
|
|
| Subject: |
4.B.7.d. August 15th, Convocation, 11:30-1:00 @ GHS
|
|
| Subject: |
4.B.7.e. August 28th, Special Meeting, 6:00pm
|
|
| Subject: |
4.B.7.f. September 19th, Board Meeting, 6:00pm
|
|
| Subject: |
4.B.7.g. October 26th, Recognition/Board Meeting, 6:00pm @ GHS
|
|
| Subject: |
5. Board Member Report.
|
|
| Subject: |
5.A. Board Member to Serve on GIFT Board.
|
|
| Subject: |
5.B. TASB Conference Training Overview.
|
|
| Subject: |
6. Consent Agenda Items.
|
|
| Subject: |
6.A. Minutes of previous meeting(s).
|
|
| Subject: |
6.B. Previous Month Bills.
|
|
| Subject: |
6.C. Budget and Tax Rate Hearing set for Thursday, August 10, 2017, 6:00pm
|
|
| Subject: |
7. The Board will Consider, Discuss, and/or take Appropriate Action Regarding the Following:
|
|
| Subject: |
7.A. Review 2017-2018 Preliminary Budget and Consider Approving Teacher Salary.
|
|
| Subject: |
7.B. Consider / Approve Revisions to DNA(LOCAL) Performance Appraisal / Evaluation of Teachers Policy.
|
|
| Subject: |
7.C. Consider / Approve Policy Update 108, affecting (LOCAL) policies (See list of codes below).
|
|
| Subject: |
7.C.1. EF(LOCAL): Instructional Resources
|
|
| Subject: |
7.C.2. EFA(LOCAL): Instructional Resources-Instructional Materials
|
|
| Subject: |
7.C.3. EFAA(LOCAL): Instructional Materials-Selection and Adoption
|
|
| Subject: |
7.C.4. EHDB(LOCAL): Alternative Methods for Earning Credit-Credit by Examination with Prior Instruction
|
|
| Subject: |
7.C.5. EIF(LOCAL): Academic Achievement-Graduation
|
|
| Subject: |
7.C.6. EL(LOCAL): Campus Charters
|
|
| Subject: |
7.C.7. GKB(LOCAL): Community Relations-Advertising and Fundraising
|
|
| Subject: |
7.D. Consider / Approve Food Service Price Increase recommendation.
|
|
| Subject: |
7.E. Consider / Approve Resolution for Hazardous Traffic Conditions.
|
|
| Subject: |
7.F. Consider / Approve Resolution to Join the State of Texas CO-OP Program.
|
|
| Subject: |
7.G. Recess into Closed Session in compliance with Section 551.001 et.seq. Texas Government Code, to wit:
|
|
| Subject: |
7.G.1. Section 551.074, To Discuss Personnel in Closed Session.
|
|
| Subject: |
7.G.1.a. Superintendent Formative Evaluation and Contract Revision.
|
|
| Subject: |
7.G.1.b. Resignations.
|
|
| Subject: |
7.G.1.c. Hires.
|
|
| Subject: |
7.H. Action, if any, on Subjects Discussed in Closed Session.
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|
| Subject: |
8. Adjournment.
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