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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 - Keely Ward
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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. Charles Brady, Tax Attorney will give his Annual Report.
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5.B.2. ELL Program Evaluation.
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5.B.3. Enrollment Update.
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5.B.4. Strategic Plan Update.
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5.B.5. Upcoming Meetings / Events -
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5.B.5.a. December 10th, Board Dinner 5:30pm/Training 6:00pm @ Admin
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5.B.5.b. December 16th, TAPR Hearing 6:00pm/ Board Meeting 6:15pm @ Admin
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5.B.5.c. January 23rd, Board Recognition Dinner 6:00pm/Meeting 6:30pm @ Admin
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5.B.5.d. February 20th, Recognition/Board Meeting 6:00pm @ GHS
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5.B.5.e. March 19th, Board Meeting 6:00pm @ Admin
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5.B.5.f. April 16th, Recognition/Board Meeting 6:00pm @ GHS
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5.B.5.g. May 18th, Board Meeting 6:00pm @ Admin
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5.B.5.h. May 22nd, Graduation in Prosper
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5.B.5.i. June 15th, Board Meeting 6:00pm @ Admin
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6. Board Member Report.
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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. 2019 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 2019-2020.
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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 2019-2020 Board Goals.
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8.B. Review / Approve Resolution for Casting Votes to Elect Candidates to Serve as Members of the Grayson Central Appraisal District Board of Directors.
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8.C. Review / Approve Targeted Improvement Plan GES
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8.D. Review / Approve Retention Stipend Plan.
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8.E. Review / Approve Bid for High School Auxiliary Gym.
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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 deliberate the purchase, exchange, lease, or value of real property.
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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.2. Authorize Grayson County Special Education Director to hire and issue contracts.
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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 21, 2019 at 6:15 PM - Regular Meeting | |
| Subject: |
1. Call to Order / Establish a Quorum.
|
|
| Subject: |
2. Pledge of Allegiance.
|
|
| Subject: |
3. Student Introduction - Keely Ward
|
|
| 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. Charles Brady, Tax Attorney will give his Annual Report.
|
|
| Subject: |
5.B.2. ELL Program Evaluation.
|
|
| Subject: |
5.B.3. Enrollment Update.
|
|
| Subject: |
5.B.4. Strategic Plan Update.
|
|
| Subject: |
5.B.5. Upcoming Meetings / Events -
|
|
| Subject: |
5.B.5.a. December 10th, Board Dinner 5:30pm/Training 6:00pm @ Admin
|
|
| Subject: |
5.B.5.b. December 16th, TAPR Hearing 6:00pm/ Board Meeting 6:15pm @ Admin
|
|
| Subject: |
5.B.5.c. January 23rd, Board Recognition Dinner 6:00pm/Meeting 6:30pm @ Admin
|
|
| Subject: |
5.B.5.d. February 20th, Recognition/Board Meeting 6:00pm @ GHS
|
|
| Subject: |
5.B.5.e. March 19th, Board Meeting 6:00pm @ Admin
|
|
| Subject: |
5.B.5.f. April 16th, Recognition/Board Meeting 6:00pm @ GHS
|
|
| Subject: |
5.B.5.g. May 18th, Board Meeting 6:00pm @ Admin
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|
| Subject: |
5.B.5.h. May 22nd, Graduation in Prosper
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|
| Subject: |
5.B.5.i. June 15th, Board Meeting 6:00pm @ Admin
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|
| Subject: |
6. Board Member Report.
|
|
| Subject: |
7. Consent Agenda.
|
|
| Subject: |
7.A. Minutes from previous meeting(s).
|
|
| Subject: |
7.B. Previous Month Bills.
|
|
| Subject: |
7.C. 2019 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 2019-2020.
|
|
| Subject: |
8. The Board will Consider, Discuss, and/or take Appropriate Action Regarding the following:
|
|
| Subject: |
8.A. Review / Approve 2019-2020 Board Goals.
|
|
| Subject: |
8.B. Review / Approve Resolution for Casting Votes to Elect Candidates to Serve as Members of the Grayson Central Appraisal District Board of Directors.
|
|
| Subject: |
8.C. Review / Approve Targeted Improvement Plan GES
|
|
| Subject: |
8.D. Review / Approve Retention Stipend Plan.
|
|
| Subject: |
8.E. Review / Approve Bid for High School Auxiliary Gym.
|
|
| 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 deliberate the purchase, exchange, lease, or value of real property.
|
|
| Subject: |
9.B. Section 551.074. - To Discuss Personnel
|
|
| Subject: |
9.B.1. New Hires
|
|
| Subject: |
9.B.2. Authorize Grayson County Special Education Director to hire and issue contracts.
|
|
| 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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