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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. Consent agenda items
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5.A. Minutes of the September 19, 2016 and October 6, 2016 meetings of the Board
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5.B. Financial and tax collection reports
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5.C. Budget Amendments
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5.D. Student transfer requests for 2016-2017
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5.E. Deed transferring title from Upshur County and the City of Gilmer to Gilmer ISD
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5.F. District Wellness Policy and scorecard
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5.G. Hazardous Communication Plan
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5.H. Exposure Control Plan
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5.I. Resolution for Upshur County 4-H for extracurricular status of 4-H Organization
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5.J. Updated list of certified teacher appraisers for 2016-2017
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6. Superintendent's Reports
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6.A. Report on the summer reading program
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6.B. Reading strategies at the Elementary campus
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7. Regular agenda items
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7.A. Loan for buses, facility improvements and other capital improvement needs
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7.B. HVAC units for the high school gym
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7.C. Consider purchase of school buses
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7.D. Consider fuel proposals for 2016-2017
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7.E. Consider food service bid for combi-oven
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7.F. Campus Improvement Plans for 2016-2017
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7.G. First reading on TASB Local Update 106 re: Board Policy EHBAF
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7.H. Second and final reading on TASB Policy Update 105, including DNA (Local) and DNB (Local)
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7.I. Staffing requirements for 2016-2017
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7.J. Closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551, section 551.074 and 551.072
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7.J.1. Consider personnel matters (appointments, leaves, reassignments, resignations, retirements, terminations, termination of probationary contracts, contract extensions)
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7.J.2. Land considerations
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7.J.3. Superintendent evaluation
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7.K. 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: | October 17, 2016 at 6:10 PM - Regular Meeting | |
| Subject: |
1. Call to order
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Pledge of Allegiance
|
|
| Subject: |
4. Public comments/audience participation
|
|
| Subject: |
5. Consent agenda items
|
|
| Subject: |
5.A. Minutes of the September 19, 2016 and October 6, 2016 meetings of the Board
|
|
| Subject: |
5.B. Financial and tax collection reports
|
|
| Subject: |
5.C. Budget Amendments
|
|
| Subject: |
5.D. Student transfer requests for 2016-2017
|
|
| Subject: |
5.E. Deed transferring title from Upshur County and the City of Gilmer to Gilmer ISD
|
|
| Subject: |
5.F. District Wellness Policy and scorecard
|
|
| Subject: |
5.G. Hazardous Communication Plan
|
|
| Subject: |
5.H. Exposure Control Plan
|
|
| Subject: |
5.I. Resolution for Upshur County 4-H for extracurricular status of 4-H Organization
|
|
| Subject: |
5.J. Updated list of certified teacher appraisers for 2016-2017
|
|
| Subject: |
6. Superintendent's Reports
|
|
| Subject: |
6.A. Report on the summer reading program
|
|
| Subject: |
6.B. Reading strategies at the Elementary campus
|
|
| Subject: |
7. Regular agenda items
|
|
| Subject: |
7.A. Loan for buses, facility improvements and other capital improvement needs
|
|
| Subject: |
7.B. HVAC units for the high school gym
|
|
| Subject: |
7.C. Consider purchase of school buses
|
|
| Subject: |
7.D. Consider fuel proposals for 2016-2017
|
|
| Subject: |
7.E. Consider food service bid for combi-oven
|
|
| Subject: |
7.F. Campus Improvement Plans for 2016-2017
|
|
| Subject: |
7.G. First reading on TASB Local Update 106 re: Board Policy EHBAF
|
|
| Subject: |
7.H. Second and final reading on TASB Policy Update 105, including DNA (Local) and DNB (Local)
|
|
| Subject: |
7.I. Staffing requirements for 2016-2017
|
|
| Subject: |
7.J. Closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551, section 551.074 and 551.072
|
|
| Subject: |
7.J.1. Consider personnel matters (appointments, leaves, reassignments, resignations, retirements, terminations, termination of probationary contracts, contract extensions)
|
|
| Subject: |
7.J.2. Land considerations
|
|
| Subject: |
7.J.3. Superintendent evaluation
|
|
| Subject: |
7.K. Action following Closed Session
|
|
| Subject: |
8. Adjournment
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|