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Meeting Agenda
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1. Call to Order / Establish 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. Steve Davis of Morgan, Davis and Company will present the 2017-2018 Audit.
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5.A.2. GISD -
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5.A.3. GCSEC SSA -
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5.A.4. Quarterly Investment Report -
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5.B. Communications.
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5.B.1. Charles Brady - Present Annual Tax Report
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5.B.2. Enrollment Update.
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5.B.3. Capital Projects Update.
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5.B.4. Strategic Plan Update.
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5.B.5. Long-Range Planning Considerations & Next Steps.
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5.B.6. Traffic Signal Letter.
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5.B.7. Upcoming Events / Meetings.
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5.B.7.a. January 22nd, 5:30pm Dinner/6:00pm TAPR Hearing/Recognition/Meeting @ Admin
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5.B.7.b. February 19th, Recognition/Board Meeting, 6:00pm @ GHS
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5.B.7.c. March 21st, Board Meeting, 6:00pm @ Admin
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5.B.7.d. April 23rd, Recognition/Board Meeting, 6:00pm @ GHS
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5.B.7.e. May 20th, Board Meeting, 6:00pm @ Admin
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5.B.7.f. May 24th, Graduation, 7:00pm
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6. Board Member Report.
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6.A. Board Training Update.
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6.B. Board Assessment.
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6.C. Board Goals.
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6.D. Board Operating Procedures.
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6.E. Tour or Ribbon Cutting for Strength and Conditioning Center.
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7. Consent Agenda Items.
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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. Amendments.
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8. The Board will Consider, Discuss, and/or take Appropriate Action regarding the following:
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8.A. 2017-2018 Audit presented by Steve Davis.
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8.B. Superintendent Evaluation Instrument.
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8.C. Review / Approve Sales Agreement with Reliant Energy Retail Services, LLC.
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8.D. Review / Approve Retention Stipends for 2018-19.
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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.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. Adjournment.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 18, 2018 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order / Establish 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. Steve Davis of Morgan, Davis and Company will present the 2017-2018 Audit.
|
|
| Subject: |
5.A.2. GISD -
|
|
| Subject: |
5.A.3. GCSEC SSA -
|
|
| Subject: |
5.A.4. Quarterly Investment Report -
|
|
| Subject: |
5.B. Communications.
|
|
| Subject: |
5.B.1. Charles Brady - Present Annual Tax Report
|
|
| Subject: |
5.B.2. Enrollment Update.
|
|
| Subject: |
5.B.3. Capital Projects Update.
|
|
| Subject: |
5.B.4. Strategic Plan Update.
|
|
| Subject: |
5.B.5. Long-Range Planning Considerations & Next Steps.
|
|
| Subject: |
5.B.6. Traffic Signal Letter.
|
|
| Subject: |
5.B.7. Upcoming Events / Meetings.
|
|
| Subject: |
5.B.7.a. January 22nd, 5:30pm Dinner/6:00pm TAPR Hearing/Recognition/Meeting @ Admin
|
|
| Subject: |
5.B.7.b. February 19th, Recognition/Board Meeting, 6:00pm @ GHS
|
|
| Subject: |
5.B.7.c. March 21st, Board Meeting, 6:00pm @ Admin
|
|
| Subject: |
5.B.7.d. April 23rd, Recognition/Board Meeting, 6:00pm @ GHS
|
|
| Subject: |
5.B.7.e. May 20th, Board Meeting, 6:00pm @ Admin
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|
| Subject: |
5.B.7.f. May 24th, Graduation, 7:00pm
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|
| Subject: |
6. Board Member Report.
|
|
| Subject: |
6.A. Board Training Update.
|
|
| Subject: |
6.B. Board Assessment.
|
|
| Subject: |
6.C. Board Goals.
|
|
| Subject: |
6.D. Board Operating Procedures.
|
|
| Subject: |
6.E. Tour or Ribbon Cutting for Strength and Conditioning Center.
|
|
| Subject: |
7. Consent Agenda Items.
|
|
| Subject: |
7.A. Minutes from previous meeting(s).
|
|
| Subject: |
7.B. Previous Month Bills.
|
|
| Subject: |
7.C. Amendments.
|
|
| Subject: |
8. The Board will Consider, Discuss, and/or take Appropriate Action regarding the following:
|
|
| Subject: |
8.A. 2017-2018 Audit presented by Steve Davis.
|
|
| Subject: |
8.B. Superintendent Evaluation Instrument.
|
|
| Subject: |
8.C. Review / Approve Sales Agreement with Reliant Energy Retail Services, LLC.
|
|
| Subject: |
8.D. Review / Approve Retention Stipends for 2018-19.
|
|
| 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.C. Section 551.076 - To Discuss Safety
|
|
| Subject: |
10. Action, if any, on items discussed in closed session.
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|
| Subject: |
11. Adjournment.
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