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Meeting Agenda
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I. Prayer
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II. Call to Order
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III. Public Meeting(s)
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III.A. Public Hearing, in accordance with Texas Govt. Code §180.007, on proposed payment in excess of a contractual amount for the Superintendent for supplemental duties to be paid in accordance with the adopted GISD 24-25 Salary Schedule. (Specifically, compensation for coaching, bus route, and other duties during the 2024-25 school year).
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IV. Open Forum - Comments from Visitors of Board Members
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V. Consideration of minutes of previous meetings
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VI. Board Consideration*
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VI.A. Budget and Finance Reports (August 2024)
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VI.B. Consider/Approve 23-24 4th Quarter Investment Report
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VI.C. Review and Possible Action to Approve the 2024-2025 Groom ISD State and Federal Grants Policy Manual (EDGAR)
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VI.D. Review and Possible Action to Approve 2024-2025 GISD Administrative Procedures Manual
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VI.E. Consider/Approve 2024-2025 SCE Policy and Procedures Manual
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VI.F. Consider/Approve 2024-2025 Parent Compact and Parental Involvement Policy for Groom ISD
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VI.G. Consider/Approve TASB Risk Management Fund Unemployment Compensation Proposal for 24-25
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VII. Safety And Security
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VII.A. Consider/Approve 2024 Emergency Operations Plan Update 8-2024 and Cybersecurity Annex BB 8-2024
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VII.B. Consider/Approve Driftnet 3-year Contract for Security Services to be payable from District Safety and Security Grant 22-25 and PS2 Grant 2024
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VIII. Principal’s Report
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VIII.A. Enrollment/Attendance Update
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VIII.B. Activities Report - First Four Weeks of School
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IX. Superintendent’s Report
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IX.A. Budget Issues/Review - a) The Effect of Tax Rate Compression on Groom ISD since 2020 and District Response, b) Enrollment Trending and District Response, c) Fall 2025 - VATRE, d) Future of Groom ISD
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IX.B. Board Training Opportunities:
10/22/24 EISO (SB1566) Training 6 p.m. to 9 p.m. Pampa Admin 11/12/2024 Fall School Board Conference 8:00 am to 5:00 p.m. Region 16 |
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X. Consider Time & Date of Next Meeting
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XI. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 16, 2024 at 6:30 PM - Regular Meeting | |
| Subject: |
I. Prayer
|
|
| Subject: |
II. Call to Order
|
|
| Subject: |
III. Public Meeting(s)
|
|
| Subject: |
III.A. Public Hearing, in accordance with Texas Govt. Code §180.007, on proposed payment in excess of a contractual amount for the Superintendent for supplemental duties to be paid in accordance with the adopted GISD 24-25 Salary Schedule. (Specifically, compensation for coaching, bus route, and other duties during the 2024-25 school year).
|
|
| Subject: |
IV. Open Forum - Comments from Visitors of Board Members
|
|
| Subject: |
V. Consideration of minutes of previous meetings
|
|
| Subject: |
VI. Board Consideration*
|
|
|
Description:
* Order of items is subject to change by the Board President
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||
| Subject: |
VI.A. Budget and Finance Reports (August 2024)
|
|
| Subject: |
VI.B. Consider/Approve 23-24 4th Quarter Investment Report
|
|
| Subject: |
VI.C. Review and Possible Action to Approve the 2024-2025 Groom ISD State and Federal Grants Policy Manual (EDGAR)
|
|
| Subject: |
VI.D. Review and Possible Action to Approve 2024-2025 GISD Administrative Procedures Manual
|
|
| Subject: |
VI.E. Consider/Approve 2024-2025 SCE Policy and Procedures Manual
|
|
| Subject: |
VI.F. Consider/Approve 2024-2025 Parent Compact and Parental Involvement Policy for Groom ISD
|
|
| Subject: |
VI.G. Consider/Approve TASB Risk Management Fund Unemployment Compensation Proposal for 24-25
|
|
| Subject: |
VII. Safety And Security
|
|
| Subject: |
VII.A. Consider/Approve 2024 Emergency Operations Plan Update 8-2024 and Cybersecurity Annex BB 8-2024
|
|
| Subject: |
VII.B. Consider/Approve Driftnet 3-year Contract for Security Services to be payable from District Safety and Security Grant 22-25 and PS2 Grant 2024
|
|
| Subject: |
VIII. Principal’s Report
|
|
| Subject: |
VIII.A. Enrollment/Attendance Update
|
|
| Subject: |
VIII.B. Activities Report - First Four Weeks of School
|
|
| Subject: |
IX. Superintendent’s Report
|
|
| Subject: |
IX.A. Budget Issues/Review - a) The Effect of Tax Rate Compression on Groom ISD since 2020 and District Response, b) Enrollment Trending and District Response, c) Fall 2025 - VATRE, d) Future of Groom ISD
|
|
| Subject: |
IX.B. Board Training Opportunities:
10/22/24 EISO (SB1566) Training 6 p.m. to 9 p.m. Pampa Admin 11/12/2024 Fall School Board Conference 8:00 am to 5:00 p.m. Region 16 |
|
| Subject: |
X. Consider Time & Date of Next Meeting
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|
| Subject: |
XI. Adjournment
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