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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. Oath of Office - Gabe Johnson and Lynn Reed
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6. Superintendent's Report.
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6.A. Monthly Financial Report.
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6.A.1. GISD
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6.A.2. GCSEC
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6.B. Communications.
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6.B.1. Enrollment Report.
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6.B.2. Capital Projects Update.
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6.B.3. Strategic Plan Update.
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6.B.4. Annual SHAC Report.
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6.B.5. Out of State Student Travel.
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6.B.6. Upcoming Meetings / Events.
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6.B.6.a. May 24th, Graduation, 7:00pm
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6.B.6.b. June 17th, Board Meeting, 6:00pm @ Admin
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6.B.6.c. July 15th, Board Meeting, 6:00pm @ Admin
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6.B.6.d. August 15th, Budget & Tax Hearing/Board Meeting, 6:00pm @ Admin
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6.B.6.e. August 29th, Board Meeting, 6:00pm @ Admin
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7. Board Member Report.
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7.A. SLI Training - San Antonio June 13-15 and Ft. Worth June 20-22
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7.B. TASA/TASB - Dallas September 20-22
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7.C. Summer Team Building Dates
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8. Consent Agenda Items.
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8.A. Minutes of previous meeting(s).
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8.B. Previous Month Bills.
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8.C. GISD being the Fiscal Agent for the Grayson County Special Education SSA for 2019-2020 school year.
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8.D. GISD joining the Grayson County Special Education Shared Service Arrangement for 2019-2020 school year.
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8.E. GISD joining the following Cooperatives and Shared Service Arrangements through Region 10 Education Service Center for the 2019-2020 school year.
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9. The Board will Consider, Discuss, and/or take Appropriate Action Regarding the Following:
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9.A. Reorganize the Board Officers.
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9.B. Review / Approve Low Attendance Waiver due to Illness.
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10. Recess into Closed Session in Compliance with Section 551.001. et. seq. Texas Government Code, to wit:
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10.A. Section 551.072 - Discuss Land
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10.B. Section 551.074, To Discuss Personnel
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10.B.1. Authorize the Superintendent to hire and issue contracts during the months of June, July and August for the 2019-2020 school year.
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10.B.2. New Hires.
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10.B.3. Resignations.
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10.C. Section 551.076 - Discuss Safety
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11. Action, if any, on Subjects Discussed in Closed Session.
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12. Adjournment.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 20, 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. Oath of Office - Gabe Johnson and Lynn Reed
|
|
| Subject: |
6. Superintendent's Report.
|
|
| Subject: |
6.A. Monthly Financial Report.
|
|
| Subject: |
6.A.1. GISD
|
|
| Subject: |
6.A.2. GCSEC
|
|
| Subject: |
6.B. Communications.
|
|
| Subject: |
6.B.1. Enrollment Report.
|
|
| Subject: |
6.B.2. Capital Projects Update.
|
|
| Subject: |
6.B.3. Strategic Plan Update.
|
|
| Subject: |
6.B.4. Annual SHAC Report.
|
|
| Subject: |
6.B.5. Out of State Student Travel.
|
|
| Subject: |
6.B.6. Upcoming Meetings / Events.
|
|
| Subject: |
6.B.6.a. May 24th, Graduation, 7:00pm
|
|
| Subject: |
6.B.6.b. June 17th, Board Meeting, 6:00pm @ Admin
|
|
| Subject: |
6.B.6.c. July 15th, Board Meeting, 6:00pm @ Admin
|
|
| Subject: |
6.B.6.d. August 15th, Budget & Tax Hearing/Board Meeting, 6:00pm @ Admin
|
|
| Subject: |
6.B.6.e. August 29th, Board Meeting, 6:00pm @ Admin
|
|
| Subject: |
7. Board Member Report.
|
|
| Subject: |
7.A. SLI Training - San Antonio June 13-15 and Ft. Worth June 20-22
|
|
| Subject: |
7.B. TASA/TASB - Dallas September 20-22
|
|
| Subject: |
7.C. Summer Team Building Dates
|
|
| Subject: |
8. Consent Agenda Items.
|
|
| Subject: |
8.A. Minutes of previous meeting(s).
|
|
| Subject: |
8.B. Previous Month Bills.
|
|
| Subject: |
8.C. GISD being the Fiscal Agent for the Grayson County Special Education SSA for 2019-2020 school year.
|
|
| Subject: |
8.D. GISD joining the Grayson County Special Education Shared Service Arrangement for 2019-2020 school year.
|
|
| Subject: |
8.E. GISD joining the following Cooperatives and Shared Service Arrangements through Region 10 Education Service Center for the 2019-2020 school year.
|
|
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Attachments:
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| Subject: |
9. The Board will Consider, Discuss, and/or take Appropriate Action Regarding the Following:
|
|
| Subject: |
9.A. Reorganize the Board Officers.
|
|
| Subject: |
9.B. Review / Approve Low Attendance Waiver due to Illness.
|
|
| Subject: |
10. Recess into Closed Session in Compliance with Section 551.001. et. seq. Texas Government Code, to wit:
|
|
| Subject: |
10.A. Section 551.072 - Discuss Land
|
|
| Subject: |
10.B. Section 551.074, To Discuss Personnel
|
|
| Subject: |
10.B.1. Authorize the Superintendent to hire and issue contracts during the months of June, July and August for the 2019-2020 school year.
|
|
| Subject: |
10.B.2. New Hires.
|
|
| Subject: |
10.B.3. Resignations.
|
|
| Subject: |
10.C. Section 551.076 - Discuss Safety
|
|
| Subject: |
11. Action, if any, on Subjects Discussed in Closed Session.
|
|
| Subject: |
12. Adjournment.
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