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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

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