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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. Bus Driver of the Year
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IV. Open Forum
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IV.1. Hearing of Individuals and Committees
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V. Consent Agenda
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V.1. Minutes
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V.2. District Financial Summary Report
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V.3. Tax Collection Report
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V.4. Investment Report
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V.5. Interest Report
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V.6. Enrollment Report
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VI. Discussion Items
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VI.1. Graham Junior High School Additions and Renovations update
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VI.2. Consider approval of recommended weighted courses for Graham High School
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VI.3. Community survey results
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VI.4. Consider approval of the following documents:
a. 2014-2015 Student Code of Conduct b. Acceptable Technology Use c. Extracurricular Code of Conduct d. GISD Student Handbook e. 2014-2015 Employee Handbook |
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VII. Action Items
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VII.1. Consider the Following Recommended 2013 - 2014 Budget Amendments:
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VII.1.A. Network upgrades in the amount of $30,000
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VII.1.B. Baseball Scoreboard in the amount of $24,000
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VII.1.C. Batteries, power cords, replacement parts on existing Laptops in the amount of $31,000
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VII.1.D. Security Cameras on route buses in the amount of $30,000
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VII.1.E. GPEF approved grants in the amount of $62,000
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VII.2. Consider approval of elementary lunch price increase
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VII.3. Consider approval of TASB Update 99
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VII.4. Consider approving the use of the Professional Development Appraisal System for teacher evaluations
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VII.5. Consider approval of Employee Compensation Plan for 2014-2015
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VII.6. Consider approval of the Board of Trustees meeting dates for 2014-2015
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VII.7. Consider approval of the Wellness Policy Resolution
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VII.8. Consider appointment of Board of Trustee Place 1
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VIII. Executive Session
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VIII.1. Employment, Retirement, Resignation & Discussion of Personnel, Gov't Code 551.074
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VIII.2. Consultation with attorney regarding pending litigation (Tex. Gov’t Code 551.071)
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VIII.3. Consider Candidates for Place 1, Board of Trustees
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IX. Adjourn
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | June 11, 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. Bus Driver of the Year
|
|
| Subject: |
IV. Open Forum
|
|
| Subject: |
IV.1. Hearing of Individuals and Committees
|
|
| Subject: |
V. Consent Agenda
|
|
| Subject: |
V.1. Minutes
|
|
| Subject: |
V.2. District Financial Summary Report
|
|
| Subject: |
V.3. Tax Collection Report
|
|
| Subject: |
V.4. Investment Report
|
|
| Subject: |
V.5. Interest Report
|
|
| Subject: |
V.6. Enrollment Report
|
|
| Subject: |
VI. Discussion Items
|
|
| Subject: |
VI.1. Graham Junior High School Additions and Renovations update
|
|
| Subject: |
VI.2. Consider approval of recommended weighted courses for Graham High School
|
|
| Subject: |
VI.3. Community survey results
|
|
| Subject: |
VI.4. Consider approval of the following documents:
a. 2014-2015 Student Code of Conduct b. Acceptable Technology Use c. Extracurricular Code of Conduct d. GISD Student Handbook e. 2014-2015 Employee Handbook |
|
| Subject: |
VII. Action Items
|
|
| Subject: |
VII.1. Consider the Following Recommended 2013 - 2014 Budget Amendments:
|
|
| Subject: |
VII.1.A. Network upgrades in the amount of $30,000
|
|
| Subject: |
VII.1.B. Baseball Scoreboard in the amount of $24,000
|
|
| Subject: |
VII.1.C. Batteries, power cords, replacement parts on existing Laptops in the amount of $31,000
|
|
| Subject: |
VII.1.D. Security Cameras on route buses in the amount of $30,000
|
|
| Subject: |
VII.1.E. GPEF approved grants in the amount of $62,000
|
|
| Subject: |
VII.2. Consider approval of elementary lunch price increase
|
|
| Subject: |
VII.3. Consider approval of TASB Update 99
|
|
| Subject: |
VII.4. Consider approving the use of the Professional Development Appraisal System for teacher evaluations
|
|
| Subject: |
VII.5. Consider approval of Employee Compensation Plan for 2014-2015
|
|
| Subject: |
VII.6. Consider approval of the Board of Trustees meeting dates for 2014-2015
|
|
| Subject: |
VII.7. Consider approval of the Wellness Policy Resolution
|
|
| Subject: |
VII.8. Consider appointment of Board of Trustee Place 1
|
|
| Subject: |
VIII. Executive Session
|
|
| Subject: |
VIII.1. Employment, Retirement, Resignation & Discussion of Personnel, Gov't Code 551.074
|
|
| Subject: |
VIII.2. Consultation with attorney regarding pending litigation (Tex. Gov’t Code 551.071)
|
|
| Subject: |
VIII.3. Consider Candidates for Place 1, Board of Trustees
|
|
| Subject: |
IX. Adjourn
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