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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. Superintendent's report
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5.A. TASB Policy Audit calendar information - dates and process
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5.B. Vision, Goals and Team Building Session calendar date
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6. Consent Agenda Items
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6.A. Minutes of the January 19, 2016 meeting of the Board
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6.B. Financial and tax collection reports
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6.C. Budget amendments
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6.D. Quarterly Investment Report
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6.E. Student transfer requests for school year 2015-2016
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6.F. Addendum to 2015-2016 Student Handbooks
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6.G. Certified appraisers for Gilmer ISD
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7. Regular agenda items
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7.A. Roofing proposal for the old field house at GHS
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7.B. Security/Monitoring Upgrade
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7.C. Staffing requirements for 2015-2016
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7.D. Closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551, section 551.074 (Personnel Matters) and 551.072 (Real Property)
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7.D.1. Consider personnel matters (appointments, leaves, reassignments, resignations, retirements, terminations, termination of probationary contracts, contract extensions)
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7.D.2. Administrator contract extensions
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7.D.3. Consider land
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7.E. Action following Closed Session
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8. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 15, 2016 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. Superintendent's report
|
|
| Subject: |
5.A. TASB Policy Audit calendar information - dates and process
|
|
| Subject: |
5.B. Vision, Goals and Team Building Session calendar date
|
|
| Subject: |
6. Consent Agenda Items
|
|
| Subject: |
6.A. Minutes of the January 19, 2016 meeting of the Board
|
|
| Subject: |
6.B. Financial and tax collection reports
|
|
| Subject: |
6.C. Budget amendments
|
|
| Subject: |
6.D. Quarterly Investment Report
|
|
| Subject: |
6.E. Student transfer requests for school year 2015-2016
|
|
| Subject: |
6.F. Addendum to 2015-2016 Student Handbooks
|
|
| Subject: |
6.G. Certified appraisers for Gilmer ISD
|
|
| Subject: |
7. Regular agenda items
|
|
| Subject: |
7.A. Roofing proposal for the old field house at GHS
|
|
| Subject: |
7.B. Security/Monitoring Upgrade
|
|
| Subject: |
7.C. Staffing requirements for 2015-2016
|
|
| Subject: |
7.D. Closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551, section 551.074 (Personnel Matters) and 551.072 (Real Property)
|
|
| Subject: |
7.D.1. Consider personnel matters (appointments, leaves, reassignments, resignations, retirements, terminations, termination of probationary contracts, contract extensions)
|
|
| Subject: |
7.D.2. Administrator contract extensions
|
|
| Subject: |
7.D.3. Consider land
|
|
| Subject: |
7.E. Action following Closed Session
|
|
| Subject: |
8. Adjournment
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|