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Meeting Agenda
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I. Announcement of Quorum & Appropriate Posting of Agenda for Time & Place of Meeting
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II. Communications
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II.1. Pledge of Allegiance, Pledge to Texas Flag, and Invocation
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II.2. Superintendent's Update
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III. Recognitions
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III.1. Board Member Recognition
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III.2. GISD Campus Teachers of the Year
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III.3. UIL District Championship
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III.4. TSA National Qualifiers
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III.5. FCCLA Program
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IV. Board Business
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IV.1. Oath of Office - Meredith Lucas and David McClendon
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IV.2. Reorganization of Board Officers
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V. Open Forum
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V.1. Hearing of Individuals and Committees
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VI. Consent Agenda
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VI.1. Minutes
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VI.2. District Financial Summary Report
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VI.3. Tax Collection Report
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VI.4. Investment Report
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VI.5. Interest Report
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VI.6. Enrollment Report
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VII. Discussion Items
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VII.1. Graham Junior High School Additions and Renovations update
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VII.2. Discuss Athletic Budget Equipment Request
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VII.3. Consider approval of lunch price increase at the elementary level
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VII.4. Pre-K Coalition
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VII.5. TASB Update 99
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VII.6. Discuss 2014 - 15 Employee Compensation Plan.
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VII.7. Process for replacing Board Member
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VII.8. Consider approval of Board of Trustees calendar for 2014-2015
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VIII. Action Items
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VIII.1. Consider approving a budget amendment for the purchase of GHS Laptops and Cases.
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VIII.2. Consider approving a budget amendment for contracting with Delta-T Ltd. for commissioning services for GJHS Renovation Project.
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VIII.3. Consider approving a budget amendment for the purchase of iPads, cases and support technology for GJHS.
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VIII.4. Consider approval of revisions to EIF (Local)-Graduation Requirements
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VIII.5. Consider approval of Out of State Travel and budget amendment for TSA national competition.
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VIII.6. Consider approval to cancel the July 9, 2014 School Board Meeting
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IX. Executive Session
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IX.1. Employment, Retirement, Resignation & Discussion of Personnel, Gov't Code 551.074
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IX.2. Consider approval of Teacher contracts
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IX.3. Consider Administrative Salaries as presented
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X. Adjourn
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | May 14, 2014 at 5:30 PM - Regular Meeting | |
| Subject: |
I. Announcement of Quorum & Appropriate Posting of Agenda for Time & Place of Meeting
|
|
| Subject: |
II. Communications
|
|
| Subject: |
II.1. Pledge of Allegiance, Pledge to Texas Flag, and Invocation
|
|
| Subject: |
II.2. Superintendent's Update
|
|
| Subject: |
III. Recognitions
|
|
| Subject: |
III.1. Board Member Recognition
|
|
| Subject: |
III.2. GISD Campus Teachers of the Year
|
|
| Subject: |
III.3. UIL District Championship
|
|
| Subject: |
III.4. TSA National Qualifiers
|
|
| Subject: |
III.5. FCCLA Program
|
|
| Subject: |
IV. Board Business
|
|
| Subject: |
IV.1. Oath of Office - Meredith Lucas and David McClendon
|
|
| Subject: |
IV.2. Reorganization of Board Officers
|
|
| Subject: |
V. Open Forum
|
|
| Subject: |
V.1. Hearing of Individuals and Committees
|
|
| Subject: |
VI. Consent Agenda
|
|
| Subject: |
VI.1. Minutes
|
|
| Subject: |
VI.2. District Financial Summary Report
|
|
| Subject: |
VI.3. Tax Collection Report
|
|
| Subject: |
VI.4. Investment Report
|
|
| Subject: |
VI.5. Interest Report
|
|
| Subject: |
VI.6. Enrollment Report
|
|
| Subject: |
VII. Discussion Items
|
|
| Subject: |
VII.1. Graham Junior High School Additions and Renovations update
|
|
| Subject: |
VII.2. Discuss Athletic Budget Equipment Request
|
|
| Subject: |
VII.3. Consider approval of lunch price increase at the elementary level
|
|
| Subject: |
VII.4. Pre-K Coalition
|
|
| Subject: |
VII.5. TASB Update 99
|
|
| Subject: |
VII.6. Discuss 2014 - 15 Employee Compensation Plan.
|
|
| Subject: |
VII.7. Process for replacing Board Member
|
|
| Subject: |
VII.8. Consider approval of Board of Trustees calendar for 2014-2015
|
|
| Subject: |
VIII. Action Items
|
|
| Subject: |
VIII.1. Consider approving a budget amendment for the purchase of GHS Laptops and Cases.
|
|
| Subject: |
VIII.2. Consider approving a budget amendment for contracting with Delta-T Ltd. for commissioning services for GJHS Renovation Project.
|
|
| Subject: |
VIII.3. Consider approving a budget amendment for the purchase of iPads, cases and support technology for GJHS.
|
|
| Subject: |
VIII.4. Consider approval of revisions to EIF (Local)-Graduation Requirements
|
|
| Subject: |
VIII.5. Consider approval of Out of State Travel and budget amendment for TSA national competition.
|
|
| Subject: |
VIII.6. Consider approval to cancel the July 9, 2014 School Board Meeting
|
|
| Subject: |
IX. Executive Session
|
|
| Subject: |
IX.1. Employment, Retirement, Resignation & Discussion of Personnel, Gov't Code 551.074
|
|
| Subject: |
IX.2. Consider approval of Teacher contracts
|
|
| Subject: |
IX.3. Consider Administrative Salaries as presented
|
|
| Subject: |
X. Adjourn
|
|