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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's Report.
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5.A. Superintendent Honor Roll.
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5.A.1. Elementary School - Makenzi Nelson & Sarah Smith
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5.A.2. Middle School -Kiana Swinfen & Parker Hoel
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5.A.3. High School - Emily & Melanie Loftis
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5.B. Staff Recognition.
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5.B.1. Elementary School - Maren Pelzel
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5.B.2. Middle School - Katie Beavers
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5.B.3. High School - Katy Johnson
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5.B.4. District - Carla Wade
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5.C. 2018 TDA Farm Fresh Challenge - Child Nutrition Department
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5.D. Board Recognition.
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5.E. Monthly Financial Report.
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5.E.1. GISD
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5.E.2. GCSEC
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5.F. Communications.
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5.F.1. Enrollment Projections.
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5.F.2. Capital Projects Update.
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5.F.3. Strategic Plan Update.
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5.F.4. Land Acquisitions Options
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5.F.5. Legislative Update.
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5.F.6. Upcoming Meetings / Events.
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5.F.6.a. May 20th, Board Meeting, 6:00pm @ Admin
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5.F.6.b. May 24th, Graduation, 7:00pm @ Propser
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5.F.6.c. June 17th, Board Meeting, 6:00pm @ Admin
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5.F.6.d. July 15th, Board Meeting, 6:00pm @ Admin
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5.F.6.e. August 15th, Budget & Tax Hearing /Board Meeting. 6:00pm @ Admin
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5.F.6.f. August 29th, Board Meeting, 6:00pm @ Admin
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6. Board Member Report.
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6.A. Announce Board Training Credit.
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6.B. Training Opportunity - Texas A&M University-Commerce
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6.C. 26th Annual Finance Conference.
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6.D. TASB Summer Leadership Institute
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7. Consent Agenda.
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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. School Auditor for the 2018-2019 School Year.
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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 Instructional Material for ELAR (K-8) for the 2018 Proclamation.
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8.B. Review / Approve Board Resolution Extending Depository Contract.
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8.C. Review / Approve Grounds Maintenance Bids.
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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.A.1. Deliberate the purchase, exchange or value of real property that is being negotiated with their parties.
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9.B. Section 551.074 - To Discuss Personnel
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9.B.1. Consider superintendent recommendations regarding employment and contract status on classroom teachers, diagnosticians, speech therapists and other non-administrative professional personnel for 2019-2020 School Year.
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9.B.2. Consider superintendent recommendation regarding GISD Elementary Principal for the 2019-2020 and 2020-2021 school year.
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9.B.3. Resignations/Retirements.
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9.B.4. New Hires/Positions.
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9.C. Section 551.076 - To Discuss Security
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10. Action, if any, on subjects Dicussed in Closed Session.
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10.A. Land -
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10.A.1. Consider and Act upon approval of Real Estate Agreement and to authorize the Superintendent to take all action necessary to effectuate the same.
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10.B. Personnel -
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10.B.1. Consider and Act on Superintendent recommendation regarding employment and contract status on classroom teachers, diagnosticians, speech therapists and non-administrative personnel for the 2019-2020 school year.
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10.B.2. Consider and Act on Superintendent's recommendation regarding GISD Elementary Principal for the 2019-2020 ans 2020-2021 school years.
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10.B.3. Consider and Act on Superintendent's recommendation regarding new hires for the 2019-2020 school year.
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10.C. Safety - Discussion only
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11. Adjournment.
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 23, 2019 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's Report.
|
|
| Subject: |
5.A. Superintendent Honor Roll.
|
|
| Subject: |
5.A.1. Elementary School - Makenzi Nelson & Sarah Smith
|
|
| Subject: |
5.A.2. Middle School -Kiana Swinfen & Parker Hoel
|
|
| Subject: |
5.A.3. High School - Emily & Melanie Loftis
|
|
| Subject: |
5.B. Staff Recognition.
|
|
| Subject: |
5.B.1. Elementary School - Maren Pelzel
|
|
| Subject: |
5.B.2. Middle School - Katie Beavers
|
|
| Subject: |
5.B.3. High School - Katy Johnson
|
|
| Subject: |
5.B.4. District - Carla Wade
|
|
| Subject: |
5.C. 2018 TDA Farm Fresh Challenge - Child Nutrition Department
|
|
| Subject: |
5.D. Board Recognition.
|
|
| Subject: |
5.E. Monthly Financial Report.
|
|
| Subject: |
5.E.1. GISD
|
|
| Subject: |
5.E.2. GCSEC
|
|
| Subject: |
5.F. Communications.
|
|
| Subject: |
5.F.1. Enrollment Projections.
|
|
| Subject: |
5.F.2. Capital Projects Update.
|
|
| Subject: |
5.F.3. Strategic Plan Update.
|
|
| Subject: |
5.F.4. Land Acquisitions Options
|
|
| Subject: |
5.F.5. Legislative Update.
|
|
| Subject: |
5.F.6. Upcoming Meetings / Events.
|
|
| Subject: |
5.F.6.a. May 20th, Board Meeting, 6:00pm @ Admin
|
|
| Subject: |
5.F.6.b. May 24th, Graduation, 7:00pm @ Propser
|
|
| Subject: |
5.F.6.c. June 17th, Board Meeting, 6:00pm @ Admin
|
|
| Subject: |
5.F.6.d. July 15th, Board Meeting, 6:00pm @ Admin
|
|
| Subject: |
5.F.6.e. August 15th, Budget & Tax Hearing /Board Meeting. 6:00pm @ Admin
|
|
| Subject: |
5.F.6.f. August 29th, Board Meeting, 6:00pm @ Admin
|
|
| Subject: |
6. Board Member Report.
|
|
| Subject: |
6.A. Announce Board Training Credit.
|
|
| Subject: |
6.B. Training Opportunity - Texas A&M University-Commerce
|
|
| Subject: |
6.C. 26th Annual Finance Conference.
|
|
| Subject: |
6.D. TASB Summer Leadership Institute
|
|
| Subject: |
7. Consent Agenda.
|
|
| Subject: |
7.A. Minutes of previous meeting(s).
|
|
| Subject: |
7.B. Previous Month Bills.
|
|
| Subject: |
7.C. School Auditor for the 2018-2019 School Year.
|
|
| Subject: |
8. The Board will Consider, Discuss, and/or take Appropriate Action Regarding the following:
|
|
| Subject: |
8.A. Review / Approve Instructional Material for ELAR (K-8) for the 2018 Proclamation.
|
|
| Subject: |
8.B. Review / Approve Board Resolution Extending Depository Contract.
|
|
| Subject: |
8.C. Review / Approve Grounds Maintenance Bids.
|
|
| 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.A.1. Deliberate the purchase, exchange or value of real property that is being negotiated with their parties.
|
|
| Subject: |
9.B. Section 551.074 - To Discuss Personnel
|
|
| Subject: |
9.B.1. Consider superintendent recommendations regarding employment and contract status on classroom teachers, diagnosticians, speech therapists and other non-administrative professional personnel for 2019-2020 School Year.
|
|
| Subject: |
9.B.2. Consider superintendent recommendation regarding GISD Elementary Principal for the 2019-2020 and 2020-2021 school year.
|
|
| Subject: |
9.B.3. Resignations/Retirements.
|
|
| Subject: |
9.B.4. New Hires/Positions.
|
|
| Subject: |
9.C. Section 551.076 - To Discuss Security
|
|
| Subject: |
10. Action, if any, on subjects Dicussed in Closed Session.
|
|
| Subject: |
10.A. Land -
|
|
| Subject: |
10.A.1. Consider and Act upon approval of Real Estate Agreement and to authorize the Superintendent to take all action necessary to effectuate the same.
|
|
| Subject: |
10.B. Personnel -
|
|
| Subject: |
10.B.1. Consider and Act on Superintendent recommendation regarding employment and contract status on classroom teachers, diagnosticians, speech therapists and non-administrative personnel for the 2019-2020 school year.
|
|
| Subject: |
10.B.2. Consider and Act on Superintendent's recommendation regarding GISD Elementary Principal for the 2019-2020 ans 2020-2021 school years.
|
|
| Subject: |
10.B.3. Consider and Act on Superintendent's recommendation regarding new hires for the 2019-2020 school year.
|
|
| Subject: |
10.C. Safety - Discussion only
|
|
| Subject: |
11. Adjournment.
|
|