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Meeting Agenda
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1. Call To Order
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2. Roll Call
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3. Closed Session - As Authorized by the Texas Open Meetings Act,Texas Government Code, Chapter 551, Subchapters D and E.
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3.A. Property - Texas Government Code, Section 551.074
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3.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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3.C. Personnel - Texas Government Code, Section 551.074
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4. Take Action on Items Considered in Closed Session
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4.A. Property - Texas Government Code, Section 551.074
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4.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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4.C. Personnel - Texas Government Code, Section 551.074
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5. Pledge of Allegiance
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6. Prayer
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7. Audience with Individuals
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8. Public Comment on Agenda Items
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9. Consider and Act on Minutes of Previous Regular meetings of June 17, 2024 and special called meeting of June 27, 2024.
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10. Financial Report
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11. Consider and Act on Mills County Appraisal District Proposed Budget for 2024-2025
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12. Consider and Act on Gas, Oil and Tire Bids for the 2024-2025 School Year.
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13. Consider and Act on Mills County Texas 4-H Organization as approved for recognition and eligible for extracurricular status consideration under 19 Texas Administrative Code, Chapter 76.1, pertaining to Extracurricular activities.
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14. Consider and Act on Tom Guthrie being named Adjunct Facility Member for GCISD for the 2024-2025 school year.
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15. Consider and Act on TASB Workers Compensation for 2024-2025.
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16. Consider and Act on Student Insurance bids for 2024-2025
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17. Discussion of the branding and dedication event for the newly named Gary Proffitt Stadium.
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18. Consider and act on Local Policy update 123
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19. Discussion and possible action of an on-site marketing agreement with Diamond Towers on wireless connectivity.
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20. Superintendents Report
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20.A. Future Meeting Dates
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21. Budget Workshop
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22. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 15, 2024 at 5:30 PM - Board of Trustees Meeting | |
| Subject: |
1. Call To Order
|
|
| Subject: |
2. Roll Call
|
|
| Subject: |
3. Closed Session - As Authorized by the Texas Open Meetings Act,Texas Government Code, Chapter 551, Subchapters D and E.
|
|
| Subject: |
3.A. Property - Texas Government Code, Section 551.074
|
|
| Subject: |
3.B. Pursuant to Texas Government Code, Sections 551.071 and 551.129, consultation with attorney regarding items posted for closed session, as needed.
|
|
| Subject: |
3.C. Personnel - Texas Government Code, Section 551.074
|
|
| Subject: |
4. Take Action on Items Considered in Closed Session
|
|
| Subject: |
4.A. Property - Texas Government Code, Section 551.074
|
|
| Subject: |
4.B. Pursuant to Texas Government Code, Sections 551.071 and 551.129, consultation with attorney regarding items posted for closed session, as needed.
|
|
| Subject: |
4.C. Personnel - Texas Government Code, Section 551.074
|
|
| Subject: |
5. Pledge of Allegiance
|
|
| Subject: |
6. Prayer
|
|
| Subject: |
7. Audience with Individuals
|
|
| Subject: |
8. Public Comment on Agenda Items
|
|
| Subject: |
9. Consider and Act on Minutes of Previous Regular meetings of June 17, 2024 and special called meeting of June 27, 2024.
|
|
| Subject: |
10. Financial Report
|
|
| Subject: |
11. Consider and Act on Mills County Appraisal District Proposed Budget for 2024-2025
|
|
| Subject: |
12. Consider and Act on Gas, Oil and Tire Bids for the 2024-2025 School Year.
|
|
| Subject: |
13. Consider and Act on Mills County Texas 4-H Organization as approved for recognition and eligible for extracurricular status consideration under 19 Texas Administrative Code, Chapter 76.1, pertaining to Extracurricular activities.
|
|
| Subject: |
14. Consider and Act on Tom Guthrie being named Adjunct Facility Member for GCISD for the 2024-2025 school year.
|
|
| Subject: |
15. Consider and Act on TASB Workers Compensation for 2024-2025.
|
|
| Subject: |
16. Consider and Act on Student Insurance bids for 2024-2025
|
|
| Subject: |
17. Discussion of the branding and dedication event for the newly named Gary Proffitt Stadium.
|
|
| Subject: |
18. Consider and act on Local Policy update 123
|
|
| Subject: |
19. Discussion and possible action of an on-site marketing agreement with Diamond Towers on wireless connectivity.
|
|
| Subject: |
20. Superintendents Report
|
|
| Subject: |
20.A. Future Meeting Dates
|
|
| Subject: |
21. Budget Workshop
|
|
| Subject: |
22. 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. | ||