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Meeting Agenda
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1. Call to order
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2. Invocation
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3. Pledge of Allegiance
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4. Public comments/audience participation
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5. GISD "Pride" Award to the GHS State Track Team
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6. Superintendent's Reports
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6.A. 2015-2016 Plans
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6.A.1. Reading plan
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6.A.1.a. Book discussion - "Book Whisperer"
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6.A.2. Framework for Behavior Plan
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6.B. Annual SHAC Committee report (School Health Advisory Committee)
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6.C. Budget workshop
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7. Consent agenda items
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7.A. Minutes of the May 18, 2014 meeting of the Board
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7.B. Financial and tax collection reports
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7.C. Budget amendments
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7.D. Out of state trip for the Gilmer FFA Leadership Conference
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7.E. Student transfer requests for school year 2015-2016
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8. Regular agenda items
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8.A. Consider renaming the Gilmer Buckeye stadium
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8.B. Audit Engagement Letter for Fiscal Year 2015
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8.C. Undesignate Committed Fund Balances
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8.D. Disposition of capital goods through auction and/or garage sale
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8.E. Resolution to Amend Fund Balance Policy
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8.F. Resolution regarding Gilmer ISD State and Federal Grants manual
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8.G. Worker's Compensation Renewal for 2015-2016
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8.H. Photography Services for 2015-2016
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8.I. Consider food service appliances
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8.J. First reading on TASB Board Policy Update 102
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8.K. Staffing requirements for 2015-2016
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8.L. Closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551, section 551.074
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8.L.1. Consider personnel matters (appointments, leaves, reassignments, resignations, retirements, terminations, termination of probationary contracts, contract extensions)
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8.L.2. Consider administrative, term and probationary contract recommendations for 2015-2016
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8.L.3. Consider Junior High School principal recommendation
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8.M. Action following Closed Session
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 22, 2015 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to order
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Pledge of Allegiance
|
|
| Subject: |
4. Public comments/audience participation
|
|
| Subject: |
5. GISD "Pride" Award to the GHS State Track Team
|
|
| Subject: |
6. Superintendent's Reports
|
|
| Subject: |
6.A. 2015-2016 Plans
|
|
| Subject: |
6.A.1. Reading plan
|
|
| Subject: |
6.A.1.a. Book discussion - "Book Whisperer"
|
|
| Subject: |
6.A.2. Framework for Behavior Plan
|
|
| Subject: |
6.B. Annual SHAC Committee report (School Health Advisory Committee)
|
|
| Subject: |
6.C. Budget workshop
|
|
| Subject: |
7. Consent agenda items
|
|
| Subject: |
7.A. Minutes of the May 18, 2014 meeting of the Board
|
|
| Subject: |
7.B. Financial and tax collection reports
|
|
| Subject: |
7.C. Budget amendments
|
|
| Subject: |
7.D. Out of state trip for the Gilmer FFA Leadership Conference
|
|
| Subject: |
7.E. Student transfer requests for school year 2015-2016
|
|
| Subject: |
8. Regular agenda items
|
|
| Subject: |
8.A. Consider renaming the Gilmer Buckeye stadium
|
|
| Subject: |
8.B. Audit Engagement Letter for Fiscal Year 2015
|
|
| Subject: |
8.C. Undesignate Committed Fund Balances
|
|
| Subject: |
8.D. Disposition of capital goods through auction and/or garage sale
|
|
| Subject: |
8.E. Resolution to Amend Fund Balance Policy
|
|
| Subject: |
8.F. Resolution regarding Gilmer ISD State and Federal Grants manual
|
|
| Subject: |
8.G. Worker's Compensation Renewal for 2015-2016
|
|
| Subject: |
8.H. Photography Services for 2015-2016
|
|
| Subject: |
8.I. Consider food service appliances
|
|
| Subject: |
8.J. First reading on TASB Board Policy Update 102
|
|
| Subject: |
8.K. Staffing requirements for 2015-2016
|
|
| Subject: |
8.L. Closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551, section 551.074
|
|
| Subject: |
8.L.1. Consider personnel matters (appointments, leaves, reassignments, resignations, retirements, terminations, termination of probationary contracts, contract extensions)
|
|
| Subject: |
8.L.2. Consider administrative, term and probationary contract recommendations for 2015-2016
|
|
| Subject: |
8.L.3. Consider Junior High School principal recommendation
|
|
| Subject: |
8.M. Action following Closed Session
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|
| Subject: |
9. Adjournment
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