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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. Oath of Office to Scott Meyerdirk and Shelli Hales.
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4. Audience Participation.
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5. Superintendent Report.
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5.A. Teacher of the Year Recognition.
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5.B. Monthly Financial Report.
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5.B.1. GISD
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5.B.2. GCSEC
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5.C. Communications.
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5.C.1. Enrollment Update
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5.C.2. COVID Update
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5.C.3. ESSER III Federal Grant Plans.
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5.C.4. Upcoming Meetings / Events.
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5.C.4.a. May 28th, Graduation, 7:30pm @ Tiger Stadium
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5.C.4.b. June 17th, Board Meeting, 6:00pm @ Admin
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5.C.4.c. July 15th, Board Meeting, 6:00pm @ Admin
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5.C.4.d. August 16th, Board Meeting/Budget Workshop, 6:00pm @ Admin
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5.C.4.e. August 26th, Hearing & 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. GISD being the Fiscal Agent for the Grayson County Special Education SSA for the 2021-2022 school year.
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7.D. GISD joining the Grayson County Special Education SSA for the 2021-2022 school year.
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7.E. GISD joining the Cooperatives and Shared Service Arrangements through Region 10 Education Service Center for the 2021-2022.
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8. The Board will Consider, Discuss, and/or take Appropriate Action Regarding the following:
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8.A. Reorganization of Board Officers.
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8.B. Review / Approve Resolution Regarding ESSER III and Policy CB(LOCAL), State and Federal Revenue Sources.
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8.C. Review / Approve Interlocal Agreement Resolution for Alternative Health Care.
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8.D. Review / Approve Amendment to existing District of Innovation to allow Alternative Medical Insurance Options for Employees.
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8.E. Review / Approve Dual Credit Course Attendance Waiver.
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8.F. Review / Approve Depository Bid.
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9. Recess into Closed Session in compliance with Section 551.001.
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9.A. Section 551.072 - To Discuss Land.
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9.A.1. Discuss putting Land up for Bid.
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9.B. Section 551.074 - To Discuss Personnel.
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9.B.1. Consider authorizing superintendent to hire and issue contracts during the months of June, July & August 2021-22 school year.
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9.B.2. Consider superintendent recommendation regarding new hires for the 2021-2022 school year.
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9.B.3. Personnel Update.
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10. Action, if Any, on Subject 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: | May 17, 2021 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call Meeting to Order / Establish a Quorum.
|
|
| Subject: |
2. Pledge of Allegiance.
|
|
| Subject: |
3. Oath of Office to Scott Meyerdirk and Shelli Hales.
|
|
| Subject: |
4. Audience Participation.
|
|
| Subject: |
5. Superintendent Report.
|
|
| Subject: |
5.A. Teacher of the Year Recognition.
|
|
| Subject: |
5.B. Monthly Financial Report.
|
|
| Subject: |
5.B.1. GISD
|
|
| Subject: |
5.B.2. GCSEC
|
|
| Subject: |
5.C. Communications.
|
|
| Subject: |
5.C.1. Enrollment Update
|
|
| Subject: |
5.C.2. COVID Update
|
|
| Subject: |
5.C.3. ESSER III Federal Grant Plans.
|
|
| Subject: |
5.C.4. Upcoming Meetings / Events.
|
|
| Subject: |
5.C.4.a. May 28th, Graduation, 7:30pm @ Tiger Stadium
|
|
| Subject: |
5.C.4.b. June 17th, Board Meeting, 6:00pm @ Admin
|
|
| Subject: |
5.C.4.c. July 15th, Board Meeting, 6:00pm @ Admin
|
|
| Subject: |
5.C.4.d. August 16th, Board Meeting/Budget Workshop, 6:00pm @ Admin
|
|
| Subject: |
5.C.4.e. August 26th, Hearing & Board Meeting, 6:00pm @ Admin
|
|
| 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. GISD being the Fiscal Agent for the Grayson County Special Education SSA for the 2021-2022 school year.
|
|
| Subject: |
7.D. GISD joining the Grayson County Special Education SSA for the 2021-2022 school year.
|
|
| Subject: |
7.E. GISD joining the Cooperatives and Shared Service Arrangements through Region 10 Education Service Center for the 2021-2022.
|
|
| Subject: |
8. The Board will Consider, Discuss, and/or take Appropriate Action Regarding the following:
|
|
| Subject: |
8.A. Reorganization of Board Officers.
|
|
| Subject: |
8.B. Review / Approve Resolution Regarding ESSER III and Policy CB(LOCAL), State and Federal Revenue Sources.
|
|
| Subject: |
8.C. Review / Approve Interlocal Agreement Resolution for Alternative Health Care.
|
|
| Subject: |
8.D. Review / Approve Amendment to existing District of Innovation to allow Alternative Medical Insurance Options for Employees.
|
|
| Subject: |
8.E. Review / Approve Dual Credit Course Attendance Waiver.
|
|
| Subject: |
8.F. Review / Approve Depository Bid.
|
|
| Subject: |
9. Recess into Closed Session in compliance with Section 551.001.
|
|
| Subject: |
9.A. Section 551.072 - To Discuss Land.
|
|
| Subject: |
9.A.1. Discuss putting Land up for Bid.
|
|
| Subject: |
9.B. Section 551.074 - To Discuss Personnel.
|
|
| Subject: |
9.B.1. Consider authorizing superintendent to hire and issue contracts during the months of June, July & August 2021-22 school year.
|
|
| Subject: |
9.B.2. Consider superintendent recommendation regarding new hires for the 2021-2022 school year.
|
|
| Subject: |
9.B.3. Personnel Update.
|
|
| Subject: |
10. Action, if Any, on Subject Discussed in Closed Session.
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|
| Subject: |
11. Adjournment.
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