Meeting Agenda
|
---|
I. Announcement of Quorum & Appropriate Posting of Agenda for Time & Place of Meeting
|
II. Communications
|
II.1. Pledge of Allegiance, Pledge to Texas Flag, and Invocation
|
III. Open Forum
|
IV. Superintendents Report
|
V. Consent Agenda
|
V.1. Minutes
|
V.2. District Financial Summary Report
|
V.3. Tax Collection Report
|
V.4. Investment Report
|
V.5. Interest Report
|
V.6. Enrollment Report
|
VI. Reports
|
VI.1. GISD Insurance Report and Update - North American Solutions
|
VI.2. Highly Qualified Report
|
VI.3. Campus Principal Reports
|
VI.4. PBMAS Report
|
VI.5. Annual Investment Report
|
VII. Discussion Items
|
VII.1. TASB Policy Update 103
|
VII.2. Ag Project Center
|
VIII. Action Items
|
VIII.1. Consider approval of the Investment Officer Resolution
|
VIII.2. Consider approval of the Southern Bleacher Buy Board Contract #423-13
|
VIII.3. Consider approving budget amendment for Soft Costs related to Newton Field Improvements
|
VIII.4. Dress Code Consideration
|
VIII.5. Consider approval of Budget Amendment for NTS (Phone Service)
|
VIII.6. Consider approval of budget amendment for purchase of property: 915 1/2 Tennesee
|
VIII.7. Consider approval of casting votes via resolution for candidates listed on the 2015 Official Ballot for the Young County Appraisal District Board of Directors Election.
|
VIII.8. Executive Session: Under the authority of the Texas Open Meetings Act, Texas government Code, the Board will enter into closed or Executive Session to discuss the purchase, exchange, lease or value of real property Gov't Code 555.072 and Employment, Retirement, Resignation & Discussion of Personnel, Gov't Code 551.074
|
VIII.8.A. 1. Consider Board approval of employment/resignations of teachers and other professional personnel
|
IX. Adjourn
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | November 11, 2015 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: |
III. Open Forum
|
|
Subject: |
IV. Superintendents Report
|
|
Subject: |
V. Consent Agenda
|
|
Subject: |
V.1. Minutes
|
|
Attachments:
|
||
Subject: |
V.2. District Financial Summary Report
|
|
Attachments:
|
||
Subject: |
V.3. Tax Collection Report
|
|
Attachments:
|
||
Subject: |
V.4. Investment Report
|
|
Attachments:
|
||
Subject: |
V.5. Interest Report
|
|
Attachments:
|
||
Subject: |
V.6. Enrollment Report
|
|
Attachments:
|
||
Subject: |
VI. Reports
|
|
Subject: |
VI.1. GISD Insurance Report and Update - North American Solutions
|
|
Presenter: |
Executive VP & COO, Kerry Sims
|
|
Attachments:
|
||
Subject: |
VI.2. Highly Qualified Report
|
|
Attachments:
|
||
Subject: |
VI.3. Campus Principal Reports
|
|
Description:
Attached are copies of the written reports provided by our campus principals. As we are meeting on the Woodland Elementary campus, Dr. Colleen Netterville will provide a verbal summary of her report and highlight additional areas for the Woodland campus.
|
||
Attachments:
|
||
Subject: |
VI.4. PBMAS Report
|
|
Description:
Assistant Superintendent Robert Loomis will be presenting information related to the Performance-Based Monitoring System.
|
||
Attachments:
|
||
Subject: |
VI.5. Annual Investment Report
|
|
Attachments:
|
||
Subject: |
VII. Discussion Items
|
|
Subject: |
VII.1. TASB Policy Update 103
|
|
Presenter: |
Sonny Cruse
|
|
Attachments:
|
||
Subject: |
VII.2. Ag Project Center
|
|
Subject: |
VIII. Action Items
|
|
Subject: |
VIII.1. Consider approval of the Investment Officer Resolution
|
|
Attachments:
|
||
Subject: |
VIII.2. Consider approval of the Southern Bleacher Buy Board Contract #423-13
|
|
Attachments:
|
||
Subject: |
VIII.3. Consider approving budget amendment for Soft Costs related to Newton Field Improvements
|
|
Attachments:
|
||
Subject: |
VIII.4. Dress Code Consideration
|
|
Attachments:
|
||
Subject: |
VIII.5. Consider approval of Budget Amendment for NTS (Phone Service)
|
|
Attachments:
|
||
Subject: |
VIII.6. Consider approval of budget amendment for purchase of property: 915 1/2 Tennesee
|
|
Attachments:
|
||
Subject: |
VIII.7. Consider approval of casting votes via resolution for candidates listed on the 2015 Official Ballot for the Young County Appraisal District Board of Directors Election.
|
|
Attachments:
|
||
Subject: |
VIII.8. Executive Session: Under the authority of the Texas Open Meetings Act, Texas government Code, the Board will enter into closed or Executive Session to discuss the purchase, exchange, lease or value of real property Gov't Code 555.072 and Employment, Retirement, Resignation & Discussion of Personnel, Gov't Code 551.074
|
|
Subject: |
VIII.8.A. 1. Consider Board approval of employment/resignations of teachers and other professional personnel
|
|
Subject: |
IX. Adjourn
|