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Meeting Agenda
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1. Call To Order
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2. Pledge of Allegiance
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3. Prayer
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4. Roll Call
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5. Audience with Individuals
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6. Public Comment on Agenda Items
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7. Presentation by the Anatomy and Physiology students on what they have learned about the Heart for February Heart Health Month
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8. Consider and Act on Minutes of Previous Regular meetings of January 25, 2024, and Special Called meetings of February 1,3,5,13 and 14.
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9. Financial Report
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10. Consider and act on a revised Food Policy and Procedures Manual
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11. Discussion and information from the Technology Director Jenice Benningfield
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12. Discussion and updates from the Director of Operations on maintenance
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13. Consider and possible action to amend Local Policy DC returning the hiring authority for contractual employees to the Board of Trustees
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14. Consider and possible action to amend Board Policy to return the spending limit given to the superintendent to $25,000
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15. Discussion and possible action on a new playing surface, either turf or sod, presented by Andy Howard
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16. Discussion and possible action on bleachers for the visiting side of the football field.
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17. Superintendents Report
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17.A. Future Meeting Dates
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18. Closed Session - As Authorized by the Texas Open Meetings Act,Texas Government Code, Chapter 551, Subchapters D and E.
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18.A. Property - Texas Government Code, Section 551.074
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18.B. Pursuant to Texas Government Code, Sections 551.071 and 551.129, consultation with attorney regarding items posted for closed session, as needed.
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18.C. Personnel - Texas Government Code, Section 551.074
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18.C.1. Administrators Contracts: High School Principal, Middle School Principal, Elementary School Principal, Boys Athletic Director, Girls Athletic Director, Director of Operations and Director of Central Texas Shared Services
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18.C.2. Discussion of Superintendent applicants
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19. Take Action on Items Considered in Closed Session
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19.A. Property - Texas Government Code, Section 551.074
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19.B. Pursuant to Texas Government Code, Sections 551.071 and 551.129, consultation with attorney regarding items posted for closed session, as needed.
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19.C. Personnel - Texas Government Code, Section 551.074
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19.C.1. Administrators Contracts: High School Principal, Middle School Principal, Elementary School Principal, Boys Athletic Director, Girls Athletic Director, Director of Operations and Director of Central Texas Shared Services
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19.C.2. Vote to Select a superintendent finalist
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20. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 22, 2024 at 5:30 PM - Board of Trustees Meeting | |
| Subject: |
1. Call To Order
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Prayer
|
|
| Subject: |
4. Roll Call
|
|
| Subject: |
5. Audience with Individuals
|
|
| Subject: |
6. Public Comment on Agenda Items
|
|
| Subject: |
7. Presentation by the Anatomy and Physiology students on what they have learned about the Heart for February Heart Health Month
|
|
| Subject: |
8. Consider and Act on Minutes of Previous Regular meetings of January 25, 2024, and Special Called meetings of February 1,3,5,13 and 14.
|
|
| Subject: |
9. Financial Report
|
|
| Subject: |
10. Consider and act on a revised Food Policy and Procedures Manual
|
|
| Subject: |
11. Discussion and information from the Technology Director Jenice Benningfield
|
|
| Subject: |
12. Discussion and updates from the Director of Operations on maintenance
|
|
| Subject: |
13. Consider and possible action to amend Local Policy DC returning the hiring authority for contractual employees to the Board of Trustees
|
|
| Subject: |
14. Consider and possible action to amend Board Policy to return the spending limit given to the superintendent to $25,000
|
|
| Subject: |
15. Discussion and possible action on a new playing surface, either turf or sod, presented by Andy Howard
|
|
| Subject: |
16. Discussion and possible action on bleachers for the visiting side of the football field.
|
|
| Subject: |
17. Superintendents Report
|
|
| Subject: |
17.A. Future Meeting Dates
|
|
| Subject: |
18. Closed Session - As Authorized by the Texas Open Meetings Act,Texas Government Code, Chapter 551, Subchapters D and E.
|
|
| Subject: |
18.A. Property - Texas Government Code, Section 551.074
|
|
| Subject: |
18.B. Pursuant to Texas Government Code, Sections 551.071 and 551.129, consultation with attorney regarding items posted for closed session, as needed.
|
|
| Subject: |
18.C. Personnel - Texas Government Code, Section 551.074
|
|
| Subject: |
18.C.1. Administrators Contracts: High School Principal, Middle School Principal, Elementary School Principal, Boys Athletic Director, Girls Athletic Director, Director of Operations and Director of Central Texas Shared Services
|
|
| Subject: |
18.C.2. Discussion of Superintendent applicants
|
|
| Subject: |
19. Take Action on Items Considered in Closed Session
|
|
| Subject: |
19.A. Property - Texas Government Code, Section 551.074
|
|
| Subject: |
19.B. Pursuant to Texas Government Code, Sections 551.071 and 551.129, consultation with attorney regarding items posted for closed session, as needed.
|
|
| Subject: |
19.C. Personnel - Texas Government Code, Section 551.074
|
|
| Subject: |
19.C.1. Administrators Contracts: High School Principal, Middle School Principal, Elementary School Principal, Boys Athletic Director, Girls Athletic Director, Director of Operations and Director of Central Texas Shared Services
|
|
| Subject: |
19.C.2. Vote to Select a superintendent finalist
|
|
| Subject: |
20. Adjournment
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| Goldthwaite CISD does not discriminate on the basis of race, religion, color, national origin, sex, or disability in providing education services, activities, and programs including vocational programs, in accordance with Title VI of the Civil Rights Act of 1964, as amended; Title IX of the Educational Amendments of 1972; and Section 504 of the Rehabilitation Act of 1973, as amended. | ||