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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. Superintendent Report -
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4.A. Monthly Financial Report -
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4.A.1. GISD
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4.A.2. GCSEC SSA
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4.A.3. Quarterly Investment Report
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4.B. Communications -
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4.B.1. Enrollment Update
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4.B.2. Bond Construction Update
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4.B.3. Principal Reports and Goals
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4.B.4. Discuss piloting a 4-day school week calendar
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4.B.5. Upcoming Meetings / Events -
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4.B.5.a. January 23rd, Board Recognition Dinner/FIRST Hearing/Regular Meeting, 6:00pm/6:30pm/6:45pm @ GMS
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4.B.5.b. February 20th, Board Meeting, 6:00pm @ Admin
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4.B.5.c. March 20th, Recognition/Board Meeting, 6:00pm @ GMS
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4.B.5.d. April 24th, Board Meeting, 6:00pm @ Admin
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4.B.5.e. May 19th, Board Meeting, 6:00pm @ Admin
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4.B.5.f. May 22nd, Graduation, 7:30pm @ Tiger Stadium
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4.B.5.g. June 16th, Board Meeting, 6:00pm @ Admin
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4.B.5.h. July 21st, Board Meeting, 6:00pm @ Admin
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5. Board Member Report -
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5.A. Team of Eight Training Update
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5.B. Financial Committee Update
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5.C. Facilities Committee Update
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5.D. Communications Committee Update
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6. Consent Agenda -
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6.A. Minutes from previous meeting(s)
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6.B. Previous month bills
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7. The Board will Consider, Discuss, and/or take Appropriate Action Regarding the following:
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8. Recess into Closed Session in compliance with Section 551.001.
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8.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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8.A.1. Land -
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8.A.2. Resolutions authorizing the Superintendent or Designee to negotiate, finalize, and execute the contract and all other documents reasonably necessary to consummate the sale on behalf of the District; and to authorize the President of the Board of Trustees or Designer to execute the deed of sale on behalf of the District.
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8.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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8.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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9. Action, if Any, on Subject Discussed in Closed Session.
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9.A. Consider approval of the Resolutions authorizing the Superintendent or Designee to negotiate, finalize, and execute the contract and all other documents reasonably necessary to consummate the sale on behalf of the District; and to authorize the President of the Board of Trustees or Designee to execute the deed on behalf of the District.
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10. Adjournment.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 16, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call Meeting to Order / Establish a Quorum.
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|
| Subject: |
2. Pledge of Allegiance.
|
|
| Subject: |
3. Audience Participation / Public Comments.
|
|
| Subject: |
4. Superintendent Report -
|
|
| Subject: |
4.A. Monthly Financial Report -
|
|
| Subject: |
4.A.1. GISD
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|
| Subject: |
4.A.2. GCSEC SSA
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|
| Subject: |
4.A.3. Quarterly Investment Report
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|
| Subject: |
4.B. Communications -
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|
| Subject: |
4.B.1. Enrollment Update
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|
| Subject: |
4.B.2. Bond Construction Update
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|
| Subject: |
4.B.3. Principal Reports and Goals
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|
| Subject: |
4.B.4. Discuss piloting a 4-day school week calendar
|
|
| Subject: |
4.B.5. Upcoming Meetings / Events -
|
|
| Subject: |
4.B.5.a. January 23rd, Board Recognition Dinner/FIRST Hearing/Regular Meeting, 6:00pm/6:30pm/6:45pm @ GMS
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|
| Subject: |
4.B.5.b. February 20th, Board Meeting, 6:00pm @ Admin
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|
| Subject: |
4.B.5.c. March 20th, Recognition/Board Meeting, 6:00pm @ GMS
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|
| Subject: |
4.B.5.d. April 24th, Board Meeting, 6:00pm @ Admin
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|
| Subject: |
4.B.5.e. May 19th, Board Meeting, 6:00pm @ Admin
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|
| Subject: |
4.B.5.f. May 22nd, Graduation, 7:30pm @ Tiger Stadium
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|
| Subject: |
4.B.5.g. June 16th, Board Meeting, 6:00pm @ Admin
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| Subject: |
4.B.5.h. July 21st, Board Meeting, 6:00pm @ Admin
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| Subject: |
5. Board Member Report -
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|
| Subject: |
5.A. Team of Eight Training Update
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|
| Subject: |
5.B. Financial Committee Update
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|
| Subject: |
5.C. Facilities Committee Update
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|
| Subject: |
5.D. Communications Committee Update
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| Subject: |
6. Consent Agenda -
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| Subject: |
6.A. Minutes from previous meeting(s)
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|
| Subject: |
6.B. Previous month bills
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|
| Subject: |
7. The Board will Consider, Discuss, and/or take Appropriate Action Regarding the following:
|
|
| Subject: |
8. Recess into Closed Session in compliance with Section 551.001.
|
|
| Subject: |
8.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: |
8.A.1. Land -
|
|
| Subject: |
8.A.2. Resolutions authorizing the Superintendent or Designee to negotiate, finalize, and execute the contract and all other documents reasonably necessary to consummate the sale on behalf of the District; and to authorize the President of the Board of Trustees or Designer to execute the deed of sale on behalf of the District.
|
|
| Subject: |
8.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: |
8.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.
|
||
| Subject: |
9. Action, if Any, on Subject Discussed in Closed Session.
|
|
| Subject: |
9.A. Consider approval of the Resolutions authorizing the Superintendent or Designee to negotiate, finalize, and execute the contract and all other documents reasonably necessary to consummate the sale on behalf of the District; and to authorize the President of the Board of Trustees or Designee to execute the deed on behalf of the District.
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| Subject: |
10. Adjournment.
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