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Meeting Agenda
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1. Call Meeting to Order / Establish a Quorum.
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2. Pledge of Allegiance.
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3. Student Introduction.
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4. Audience Participation.
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5. Superintendent Report.
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5.A. Financial Report -
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5.A.1. GISD
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5.A.2. GCSEC
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5.B. Communications -
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5.B.1. Enrollment Update.
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5.B.2. Capital Projects Update.
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5.B.3. Strategic Plan Update.
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5.B.4. Accountability Update
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5.B.5. Discuss DEC (LOCAL) Policy.
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5.B.6. Upcoming Meetings / Events -
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5.B.6.a. September 17th, Collaborative Board Training, 6:00pm @ Sunnyvale
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5.B.6.b. September 18th, Board Meeting, 6:00pm @ Admin
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5.B.6.c. September 24th - 28th, Homecoming Week
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5.B.6.d. October 13th, GIFT Round-Up, 7:00pm
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5.B.6.e. October 16th, Recognition/Board Meeting, 6:00pm @ HS
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5.B.6.f. October 26th, Fall Carnival
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5.B.6.g. November 9th, Veterans Day Program
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5.B.6.h. November 15th, Board Meeting, 6:00pm @ Admin
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5.B.6.i. December 18th, Board Meeting, 6:00pm @ Admin
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6. Board Member Report.
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7. Consent Agenda Items.
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7.A. Minutes of Previous Meeting(s).
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7.B. Previous Month Bills.
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7.C. Year End Budget Amendments & Transfer of Appropriations.
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8. The Board will Consider, Discuss, and/or take Appropriate Action Regarding the following:
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8.A. Review / Approve Teacher Certification in Electives area Utilizing District of Innovation Local Guidelines.
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9. Recess into Closed Session in Compliance with Section 551.001 et. seq. Texas Government Code, to wit;
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9.A. Section 551.074 - To Discuss Personnel -
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9.B. Section 551.072 - To Discuss Land -
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9.B.1. Sale of Land
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9.B.2. Discuss Possible School Site -
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9.C. Section 551.076 - To Discuss Safety -
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10. Action, if any, on Subjects Discussed in Closed Session.
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10.A. Review / Approve Land Purchase Generally Located west of Hwy 289, south of Hwy 121, east of South 6th Street and north of West Elm Street.
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11. Adjournment.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 28, 2018 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call Meeting to Order / Establish a Quorum.
|
|
| Subject: |
2. Pledge of Allegiance.
|
|
| Subject: |
3. Student Introduction.
|
|
| Subject: |
4. Audience Participation.
|
|
| Subject: |
5. Superintendent Report.
|
|
| Subject: |
5.A. Financial Report -
|
|
| Subject: |
5.A.1. GISD
|
|
| Subject: |
5.A.2. GCSEC
|
|
| Subject: |
5.B. Communications -
|
|
| Subject: |
5.B.1. Enrollment Update.
|
|
| Subject: |
5.B.2. Capital Projects Update.
|
|
| Subject: |
5.B.3. Strategic Plan Update.
|
|
| Subject: |
5.B.4. Accountability Update
|
|
| Subject: |
5.B.5. Discuss DEC (LOCAL) Policy.
|
|
| Subject: |
5.B.6. Upcoming Meetings / Events -
|
|
| Subject: |
5.B.6.a. September 17th, Collaborative Board Training, 6:00pm @ Sunnyvale
|
|
| Subject: |
5.B.6.b. September 18th, Board Meeting, 6:00pm @ Admin
|
|
| Subject: |
5.B.6.c. September 24th - 28th, Homecoming Week
|
|
| Subject: |
5.B.6.d. October 13th, GIFT Round-Up, 7:00pm
|
|
| Subject: |
5.B.6.e. October 16th, Recognition/Board Meeting, 6:00pm @ HS
|
|
| Subject: |
5.B.6.f. October 26th, Fall Carnival
|
|
| Subject: |
5.B.6.g. November 9th, Veterans Day Program
|
|
| Subject: |
5.B.6.h. November 15th, Board Meeting, 6:00pm @ Admin
|
|
| Subject: |
5.B.6.i. December 18th, Board Meeting, 6:00pm @ Admin
|
|
| Subject: |
6. Board Member Report.
|
|
| Subject: |
7. Consent Agenda Items.
|
|
| Subject: |
7.A. Minutes of Previous Meeting(s).
|
|
| Subject: |
7.B. Previous Month Bills.
|
|
| Subject: |
7.C. Year End Budget Amendments & Transfer of Appropriations.
|
|
| Subject: |
8. The Board will Consider, Discuss, and/or take Appropriate Action Regarding the following:
|
|
| Subject: |
8.A. Review / Approve Teacher Certification in Electives area Utilizing District of Innovation Local Guidelines.
|
|
| Subject: |
9. Recess into Closed Session in Compliance with Section 551.001 et. seq. Texas Government Code, to wit;
|
|
| Subject: |
9.A. Section 551.074 - To Discuss Personnel -
|
|
| Subject: |
9.B. Section 551.072 - To Discuss Land -
|
|
| Subject: |
9.B.1. Sale of Land
|
|
| Subject: |
9.B.2. Discuss Possible School Site -
|
|
| Subject: |
9.C. Section 551.076 - To Discuss Safety -
|
|
| Subject: |
10. Action, if any, on Subjects Discussed in Closed Session.
|
|
| Subject: |
10.A. Review / Approve Land Purchase Generally Located west of Hwy 289, south of Hwy 121, east of South 6th Street and north of West Elm Street.
|
|
| Subject: |
11. Adjournment.
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