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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. Audience Participation / Public Comments.
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4. School Board Recognition.
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5. Superintendent Report.
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5.A. Monthly Financial Report.
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5.A.1. GISD -
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5.A.2. GCSEC SSA -
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5.B. Communications.
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5.B.1. Enrollment Update.
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5.B.2. Bond / Construction Update.
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5.B.3. Principal Reports and Goals.
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5.B.4. Review Instructional Calendar.
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5.B.5. Upcoming Meetings / Events -
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5.B.5.a. February 22nd, Board Meeting, 6:00pm @ Admin
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5.B.5.b. March 21st, Recognition/Board meeting, 6:00pm @ GHS
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5.B.5.c. April 8th, GIFT Reception, 6:30 @ GHS
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5.B.5.d. April 15th, Board Meeting, 6:00pm @ Admin
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5.B.5.e. May 20th, Board Meeting, 6:00pm @ Admin
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5.B.5.f. May 23rd, Graduation, 8:00pm @ Tiger Stadium
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5.B.5.g. June 17th, Board Meeting, 6:00pm @ Admin
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5.B.5.h. July 15th, Board Meeting, 6:00pm @ Admin
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6. Board Member Report.
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6.A. May 4, 2024 Election Calendar.
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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. DCE (LOCAL)-Non-Chapter 21 Contract List.
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7.D. TASB Policy Update 122.
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7.D.1. CQB(LOCAL)-Technology Resources: Cybersecurity, CSA(LOCAL)-Facility Standards: Safety and Security, DC(LOCAL)-Employment Practices, DP)LOCAL)-Personnel Positions, EHB(LOCAL)-Curriculum Design: Special Programs, EHBC(LOCAL)-Special Programs: Compensatory Services and Intensive Programs, EHBCA(LOCAL)-Compensatory Services and Intensive Programs: Accelerated Instructions, EIC(LOCAL)-Academic Achievement: Class Ranking, FEA(LOCAL)-Attendance and Compulsory Attendance, FFAC(LOCAL)-Wellness and Health Services: Care Plan, FFB(LOCAL)-Student Welfare: Crisis Intervention,, FL(LOCAL)-Student Records.
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7.E. Order May 4, 2024 School Board Trustee Election.
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7.F. Joint Election Agreement with the City of Gunter for the May 4, 2024 Election.
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7.G. Agreement with the Grayson County Election Administration for the May 4, 2024 Election Services.
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7.H. Membership and Participation in the Region 10 ESC Multi-Region Purchasing Cooperative for 2024-25.
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8. The Board will Consider, Discuss, and/or take Appropriate Action Regarding the following:
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8.A. Consider approval of the Easement Agreement for Softball Field Drainage.
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9. Recess into Closed Session in compliance with Section 551.001.
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9.A. Deliberation on the purchase, exchange, lease, or value of real property when deliberation would have a detrimental effect on the position of the governmental body in negotiations with a third-party person pursuant to Section 551.072 of the Texas Government Code.
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9.B. Deliberation on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officer or employment pursuant to Section 551.074 of the Texas Government Code.
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9.B.1. Superintendent Evaluation and Contract.
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9.B.2. Personnel Update.
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9.C. Deliberation considering the development, specific occasions for, or implementation of, security personnel or devices pursuant to Section 551.076 of the Texas Government Code.
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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: | January 18, 2024 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call Meeting to Order / Establish a Quorum.
|
|
| Subject: |
2. Pledge of Allegiance.
|
|
| Subject: |
3. Audience Participation / Public Comments.
|
|
| Subject: |
4. School Board Recognition.
|
|
| Subject: |
5. Superintendent Report.
|
|
| Subject: |
5.A. Monthly Financial Report.
|
|
| Subject: |
5.A.1. GISD -
|
|
| Subject: |
5.A.2. GCSEC SSA -
|
|
| Subject: |
5.B. Communications.
|
|
| Subject: |
5.B.1. Enrollment Update.
|
|
| Subject: |
5.B.2. Bond / Construction Update.
|
|
| Subject: |
5.B.3. Principal Reports and Goals.
|
|
| Subject: |
5.B.4. Review Instructional Calendar.
|
|
| Subject: |
5.B.5. Upcoming Meetings / Events -
|
|
| Subject: |
5.B.5.a. February 22nd, Board Meeting, 6:00pm @ Admin
|
|
| Subject: |
5.B.5.b. March 21st, Recognition/Board meeting, 6:00pm @ GHS
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|
| Subject: |
5.B.5.c. April 8th, GIFT Reception, 6:30 @ GHS
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|
| Subject: |
5.B.5.d. April 15th, Board Meeting, 6:00pm @ Admin
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|
| Subject: |
5.B.5.e. May 20th, Board Meeting, 6:00pm @ Admin
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|
| Subject: |
5.B.5.f. May 23rd, Graduation, 8:00pm @ Tiger Stadium
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|
| Subject: |
5.B.5.g. June 17th, Board Meeting, 6:00pm @ Admin
|
|
| Subject: |
5.B.5.h. July 15th, Board Meeting, 6:00pm @ Admin
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|
| Subject: |
6. Board Member Report.
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|
| Subject: |
6.A. May 4, 2024 Election Calendar.
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|
| Subject: |
7. Consent Agenda.
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|
| Subject: |
7.A. Minutes from previous meeting(s).
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|
| Subject: |
7.B. Previous month bills.
|
|
| Subject: |
7.C. DCE (LOCAL)-Non-Chapter 21 Contract List.
|
|
| Subject: |
7.D. TASB Policy Update 122.
|
|
| Subject: |
7.D.1. CQB(LOCAL)-Technology Resources: Cybersecurity, CSA(LOCAL)-Facility Standards: Safety and Security, DC(LOCAL)-Employment Practices, DP)LOCAL)-Personnel Positions, EHB(LOCAL)-Curriculum Design: Special Programs, EHBC(LOCAL)-Special Programs: Compensatory Services and Intensive Programs, EHBCA(LOCAL)-Compensatory Services and Intensive Programs: Accelerated Instructions, EIC(LOCAL)-Academic Achievement: Class Ranking, FEA(LOCAL)-Attendance and Compulsory Attendance, FFAC(LOCAL)-Wellness and Health Services: Care Plan, FFB(LOCAL)-Student Welfare: Crisis Intervention,, FL(LOCAL)-Student Records.
|
|
| Subject: |
7.E. Order May 4, 2024 School Board Trustee Election.
|
|
| Subject: |
7.F. Joint Election Agreement with the City of Gunter for the May 4, 2024 Election.
|
|
| Subject: |
7.G. Agreement with the Grayson County Election Administration for the May 4, 2024 Election Services.
|
|
| Subject: |
7.H. Membership and Participation in the Region 10 ESC Multi-Region Purchasing Cooperative for 2024-25.
|
|
| Subject: |
8. The Board will Consider, Discuss, and/or take Appropriate Action Regarding the following:
|
|
| Subject: |
8.A. Consider approval of the Easement Agreement for Softball Field Drainage.
|
|
| Subject: |
9. Recess into Closed Session in compliance with Section 551.001.
|
|
| Subject: |
9.A. Deliberation on the purchase, exchange, lease, or value of real property when deliberation would have a detrimental effect on the position of the governmental body in negotiations with a third-party person pursuant to Section 551.072 of the Texas Government Code.
|
|
| Subject: |
9.B. Deliberation on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officer or employment pursuant to Section 551.074 of the Texas Government Code.
|
|
|
Description:
Deliberation on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officer or employment pursuant to Section 551.074 of the Texas Government Code.
|
||
| Subject: |
9.B.1. Superintendent Evaluation and Contract.
|
|
| Subject: |
9.B.2. Personnel Update.
|
|
| Subject: |
9.C. Deliberation considering the development, specific occasions for, or implementation of, security personnel or devices pursuant to Section 551.076 of the Texas Government Code.
|
|
|
Description:
Deliberation on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officer or employment pursuant to Section 551.074 of the Texas Government Code.
|
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| Subject: |
10. Action, if Any, on Subject Discussed in Closed Session.
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| Subject: |
11. Adjournment.
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