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Meeting Agenda
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1. Call 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. Recognition.
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5.A.1. Path to Plate Project - Gunnar Griggs
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5.B. Financial Report.
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5.B.1. GISD
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5.B.2. GCSEC
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5.C. Communications.
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5.C.1. ELL Program Evaluation.
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5.C.2. Enrollment Update.
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5.C.3. Capital Projects Update.
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5.C.4. Strategic Plan Update.
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5.C.5. Upcoming Meetings / Events -
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5.C.5.a. December 18th, Board Meeting, 6:00pm @ Admin
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5.C.5.b. January 22nd, TAPR Hearing/Recognition/Board Meeting, 6:00pm @ Admin
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5.C.5.c. February 19th, Recognition/Board Meeting, 6:00pm @ GHS
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5.C.5.d. March 21st, Board Meeting, 6:00pm @ Admin
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5.C.5.e. April 23rd, Recognition/Board Meeting, 6:00pm @ GHS
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5.C.5.f. May 20th, Board Meeting, 6:00pm @ Admin
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6. Board Member Report.
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6.A. Board Read and Sign Confirmations - 2017-18 Audit
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7. Consent Agenda.
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7.A. Minutes from previous meeting(s).
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7.B. Previous Month Bills.
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7.C. 2018 Tax Roll Values.
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7.D. Resolution Regarding Extracurricular Status of 4-H Organization.
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7.E. Adjunct Faculty Status Resolution for Texas A&M AgriLife Extension Agents.
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7.F. SHAC Committee for 2018-2019.
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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 Revisions to DEC (LOCAL) per TASB Policy Services.
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8.B. Review / Approve Revisions to FFAC (LOCAL) per TASB Policy Services.
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8.C. Review / Approve Authorized Signers on all Landmark Bank Accounts.
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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 551.072 - To Discuss Land
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9.B. Section 551.074. - To Discuss Personnel
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9.B.1. New Hires -
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9.B.1.a. GCSEC ARD Facilitator
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9.B.1.b. GCSEC SLP Assistant
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9.B.1.c. GISD Educational Aide
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9.C. Section 551.076 - To Discuss Safety
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10. Action, if any, on items discussed in closed session.
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11. Adjourn.
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | November 13, 2018 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call 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. Recognition.
|
|
| Subject: |
5.A.1. Path to Plate Project - Gunnar Griggs
|
|
| Subject: |
5.B. Financial Report.
|
|
| Subject: |
5.B.1. GISD
|
|
| Subject: |
5.B.2. GCSEC
|
|
| Subject: |
5.C. Communications.
|
|
| Subject: |
5.C.1. ELL Program Evaluation.
|
|
| Subject: |
5.C.2. Enrollment Update.
|
|
| Subject: |
5.C.3. Capital Projects Update.
|
|
| Subject: |
5.C.4. Strategic Plan Update.
|
|
| Subject: |
5.C.5. Upcoming Meetings / Events -
|
|
| Subject: |
5.C.5.a. December 18th, Board Meeting, 6:00pm @ Admin
|
|
| Subject: |
5.C.5.b. January 22nd, TAPR Hearing/Recognition/Board Meeting, 6:00pm @ Admin
|
|
| Subject: |
5.C.5.c. February 19th, Recognition/Board Meeting, 6:00pm @ GHS
|
|
| Subject: |
5.C.5.d. March 21st, Board Meeting, 6:00pm @ Admin
|
|
| Subject: |
5.C.5.e. April 23rd, Recognition/Board Meeting, 6:00pm @ GHS
|
|
| Subject: |
5.C.5.f. May 20th, Board Meeting, 6:00pm @ Admin
|
|
| Subject: |
6. Board Member Report.
|
|
| Subject: |
6.A. Board Read and Sign Confirmations - 2017-18 Audit
|
|
| Subject: |
7. Consent Agenda.
|
|
| Subject: |
7.A. Minutes from previous meeting(s).
|
|
| Subject: |
7.B. Previous Month Bills.
|
|
| Subject: |
7.C. 2018 Tax Roll Values.
|
|
| Subject: |
7.D. Resolution Regarding Extracurricular Status of 4-H Organization.
|
|
| Subject: |
7.E. Adjunct Faculty Status Resolution for Texas A&M AgriLife Extension Agents.
|
|
| Subject: |
7.F. SHAC Committee for 2018-2019.
|
|
| Subject: |
8. The Board will Consider, Discuss, and/or take Appropriate Action Regarding the following:
|
|
| Subject: |
8.A. Review / Approve Revisions to DEC (LOCAL) per TASB Policy Services.
|
|
| Subject: |
8.B. Review / Approve Revisions to FFAC (LOCAL) per TASB Policy Services.
|
|
| Subject: |
8.C. Review / Approve Authorized Signers on all Landmark Bank Accounts.
|
|
| Subject: |
9. Recess into Closed Session in Compliance with Section 551.001 et. seq. Texas Government Code, to wit;
|
|
| Subject: |
9.A. Section 551.072 - To Discuss Land
|
|
| Subject: |
9.B. Section 551.074. - To Discuss Personnel
|
|
| Subject: |
9.B.1. New Hires -
|
|
| Subject: |
9.B.1.a. GCSEC ARD Facilitator
|
|
| Subject: |
9.B.1.b. GCSEC SLP Assistant
|
|
| Subject: |
9.B.1.c. GISD Educational Aide
|
|
| Subject: |
9.C. Section 551.076 - To Discuss Safety
|
|
| Subject: |
10. Action, if any, on items discussed in closed session.
|
|
| Subject: |
11. Adjourn.
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