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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. Steve Davis of Morgan, Davis and Co. will present the 2020-2021 Audit.
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4. Audience Participation.
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5. Board Recognition.
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6. Superintendent 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 Update.
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6.B.2. Upcoming Events / Meetings -
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6.B.2.a. February 19th, City Council Meet & Greet, 6:30pm @ the Woods
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6.B.2.b. February 22nd, Recognition/Meeting, 6:00pm @ GHS
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6.B.2.c. March 22nd, Board Meeting, 6:00pm @ Admin
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6.B.2.d. April 21st, Recognition/Meeting 6:00pm @ GHS
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6.B.2.e. May 19th, Board Meeting, 6:00pm @ Admin
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6.B.2.f. May 27th, Graduation, 7:00pm @ GHS
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7. Board Member Report.
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7.A. Election Update.
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8. Consent Agenda.
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8.A. Minutes from previous meeting(s).
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8.B. Previous month bills.
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8.C. Budget Amendment #6.
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8.D. Order May 7, 2022 School Board Trustee Election.
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8.E. Joint Election Agreement with the City of Gunter for the May 7, 2022 Election.
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8.F. Agreement with the Grayson County Election Administration for May 7, 2022 Election Services.
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8.G. 2020-2021 Audit Presented by Steve Davis.
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9. The Board will Consider, Discuss, and/or take Appropriate Action Regarding the following:
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9.A. Consider / Adopt an Order Calling a Bond Election.
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9.B. Consider / Approve Request to Spend over $50,000.00 with BSN for Athletic Needs.
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9.C. Consider / Approve the Region 10 Education Service Center Multi-Region Purchasing Cooperative Interlocal Agreement for Food Service Bid Items.
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10. Recess into Closed Session in compliance with Section 551.001.
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10.A. Section 551.072 - To Discuss Land
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10.B. Section 551.074 - To Discuss Personnel
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10.B.1. Superintendent Evaluation
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10.B.2. 2022-2023 Personnel.
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10.B.3. 2021-2022 Personnel - New Hires/Resignation
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10.C. Section 551.076 - To Discuss Safety
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11. Action, if Any, on Subject Discussed in Closed Session.
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11.A. Consider / Approve Extending Superintendent Contract.
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11.B. Consider / Approve Additional Administrative Position for 2022-2023.
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11.C. Consider / Approve Hiring a School Nurse for the remainder of the 2021-2022 school year.
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12. Adjournment.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 20, 2022 at 6:15 PM - Regular Meeting | |
| Subject: |
1. Call Meeting to Order / Establish a Quorum.
|
|
| Subject: |
2. Pledge of Allegiance.
|
|
| Subject: |
3. Steve Davis of Morgan, Davis and Co. will present the 2020-2021 Audit.
|
|
| Subject: |
4. Audience Participation.
|
|
| Subject: |
5. Board Recognition.
|
|
| Subject: |
6. Superintendent 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 Update.
|
|
| Subject: |
6.B.2. Upcoming Events / Meetings -
|
|
| Subject: |
6.B.2.a. February 19th, City Council Meet & Greet, 6:30pm @ the Woods
|
|
| Subject: |
6.B.2.b. February 22nd, Recognition/Meeting, 6:00pm @ GHS
|
|
| Subject: |
6.B.2.c. March 22nd, Board Meeting, 6:00pm @ Admin
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|
| Subject: |
6.B.2.d. April 21st, Recognition/Meeting 6:00pm @ GHS
|
|
| Subject: |
6.B.2.e. May 19th, Board Meeting, 6:00pm @ Admin
|
|
| Subject: |
6.B.2.f. May 27th, Graduation, 7:00pm @ GHS
|
|
| Subject: |
7. Board Member Report.
|
|
| Subject: |
7.A. Election Update.
|
|
| Subject: |
8. Consent Agenda.
|
|
| Subject: |
8.A. Minutes from previous meeting(s).
|
|
| Subject: |
8.B. Previous month bills.
|
|
| Subject: |
8.C. Budget Amendment #6.
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|
| Subject: |
8.D. Order May 7, 2022 School Board Trustee Election.
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|
| Subject: |
8.E. Joint Election Agreement with the City of Gunter for the May 7, 2022 Election.
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|
| Subject: |
8.F. Agreement with the Grayson County Election Administration for May 7, 2022 Election Services.
|
|
| Subject: |
8.G. 2020-2021 Audit Presented by Steve Davis.
|
|
| Subject: |
9. The Board will Consider, Discuss, and/or take Appropriate Action Regarding the following:
|
|
| Subject: |
9.A. Consider / Adopt an Order Calling a Bond Election.
|
|
| Subject: |
9.B. Consider / Approve Request to Spend over $50,000.00 with BSN for Athletic Needs.
|
|
| Subject: |
9.C. Consider / Approve the Region 10 Education Service Center Multi-Region Purchasing Cooperative Interlocal Agreement for Food Service Bid Items.
|
|
| Subject: |
10. Recess into Closed Session in compliance with Section 551.001.
|
|
| Subject: |
10.A. Section 551.072 - To Discuss Land
|
|
| Subject: |
10.B. Section 551.074 - To Discuss Personnel
|
|
| Subject: |
10.B.1. Superintendent Evaluation
|
|
| Subject: |
10.B.2. 2022-2023 Personnel.
|
|
| Subject: |
10.B.3. 2021-2022 Personnel - New Hires/Resignation
|
|
| Subject: |
10.C. Section 551.076 - To Discuss Safety
|
|
| Subject: |
11. Action, if Any, on Subject Discussed in Closed Session.
|
|
| Subject: |
11.A. Consider / Approve Extending Superintendent Contract.
|
|
| Subject: |
11.B. Consider / Approve Additional Administrative Position for 2022-2023.
|
|
| Subject: |
11.C. Consider / Approve Hiring a School Nurse for the remainder of the 2021-2022 school year.
|
|
| Subject: |
12. Adjournment.
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