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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. Back to School Update
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5.B.3. Upcoming Meetings / Events -
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5.B.3.a. September 10th, Board Workshop, 5:30 Dinner/6:00 Workshop @ Admin Office
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5.B.3.b. September 17th, Board Training Legislative Update, 5:30pm @ Van Alstyne Admin
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5.B.3.c. September 19th, Board Meeting, 6:00pm @ Admin
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5.B.3.d. September 30th - October 4th, Homecoming Week
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5.B.3.e. October 17th, Board Meeting/Recognition, 6:00pm @ HS
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5.B.3.f. November 21st, Board Meeting, 6:00pm @ Admin
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5.B.3.g. December 16th, Board Meeting, 6:00pm @ Admin
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5.B.3.h. January 23rd, Board Meeting/Board Recognition, 6:00pm Dinner/6:30pm Meeting @ 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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8. The Board will Consider, Discuss, and/or take Appropriate Action Regarding the following:
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8.A. Review / Approve Year End Budget Amendments & Transfer of Appropriations.
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8.B. Review / Approve TASB Policy Update 113, affecting (LOCAL) policies listed below.
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8.B.1. BBE (LOCAL) Board Members: Authority
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8.B.2. BJDC (LOCAL) Superintendent: Evaluation
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8.B.3. CI (LOCAL) School Properties Disposal
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8.B.4. CO (LOCAL) Food and Nutrition Management
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8.B.5. COA (LOCAL) Food and Nutrition Management: Procurement
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8.B.6. COB (LOCAL) Food and Nutrition Management: Free and Reduced-Price Meals
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8.B.7. CRB (LOCAL) Insurance and Annuities Management: Liability Insurance
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8.B.8. EHBAF (LOCAL) Special Education: Video/Audio Monitoring
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8.B.9. FNF (LOCAL) Student Rights and Responsibilities: Investigations and Searches
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8.C. Review / Approve Revisions to Local Policy FNA Student Rights and Responsibilities-Student Expression.
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8.D. Review / Approve Revisions to Local Policy FO Student Discipline.
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8.E. Review / Approve Brokerage Services Agreement with JLL.
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8.F. Review / Approve Substitute Pay Scale for 2019.
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8.G. Consider / Approve purchase of an Additional Bus.
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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 Subjects 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: | August 29, 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 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. Back to School Update
|
|
| Subject: |
5.B.3. Upcoming Meetings / Events -
|
|
| Subject: |
5.B.3.a. September 10th, Board Workshop, 5:30 Dinner/6:00 Workshop @ Admin Office
|
|
| Subject: |
5.B.3.b. September 17th, Board Training Legislative Update, 5:30pm @ Van Alstyne Admin
|
|
| Subject: |
5.B.3.c. September 19th, Board Meeting, 6:00pm @ Admin
|
|
| Subject: |
5.B.3.d. September 30th - October 4th, Homecoming Week
|
|
| Subject: |
5.B.3.e. October 17th, Board Meeting/Recognition, 6:00pm @ HS
|
|
| Subject: |
5.B.3.f. November 21st, Board Meeting, 6:00pm @ Admin
|
|
| Subject: |
5.B.3.g. December 16th, Board Meeting, 6:00pm @ Admin
|
|
| Subject: |
5.B.3.h. January 23rd, Board Meeting/Board Recognition, 6:00pm Dinner/6:30pm Meeting @ Admin
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|
| 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: |
8. The Board will Consider, Discuss, and/or take Appropriate Action Regarding the following:
|
|
| Subject: |
8.A. Review / Approve Year End Budget Amendments & Transfer of Appropriations.
|
|
| Subject: |
8.B. Review / Approve TASB Policy Update 113, affecting (LOCAL) policies listed below.
|
|
| Subject: |
8.B.1. BBE (LOCAL) Board Members: Authority
|
|
| Subject: |
8.B.2. BJDC (LOCAL) Superintendent: Evaluation
|
|
| Subject: |
8.B.3. CI (LOCAL) School Properties Disposal
|
|
| Subject: |
8.B.4. CO (LOCAL) Food and Nutrition Management
|
|
| Subject: |
8.B.5. COA (LOCAL) Food and Nutrition Management: Procurement
|
|
| Subject: |
8.B.6. COB (LOCAL) Food and Nutrition Management: Free and Reduced-Price Meals
|
|
| Subject: |
8.B.7. CRB (LOCAL) Insurance and Annuities Management: Liability Insurance
|
|
| Subject: |
8.B.8. EHBAF (LOCAL) Special Education: Video/Audio Monitoring
|
|
| Subject: |
8.B.9. FNF (LOCAL) Student Rights and Responsibilities: Investigations and Searches
|
|
| Subject: |
8.C. Review / Approve Revisions to Local Policy FNA Student Rights and Responsibilities-Student Expression.
|
|
| Subject: |
8.D. Review / Approve Revisions to Local Policy FO Student Discipline.
|
|
| Subject: |
8.E. Review / Approve Brokerage Services Agreement with JLL.
|
|
| Subject: |
8.F. Review / Approve Substitute Pay Scale for 2019.
|
|
| Subject: |
8.G. Consider / Approve purchase of an Additional Bus.
|
|
| 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 Subjects Discussed in Closed Session.
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|
| Subject: |
11. Adjournment.
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