July 23, 2015 at 6:45 PM - Regular Meeting

1. Call Meeting to Order / Establish a Quorum.

2. Invocation and Pledge.

3. Audience Participation.

4. Superintendent Report.

4.A. Monthly Financial Report.

4.A.1. GISD

4.A.2. GCSE

4.A.3. Capital Projects Update.

4.B. 2015-16 Budget Development.

4.C. Communications.

4.C.1. 2015-2016 Future Board Agenda

4.C.2. Upcoming Dates.

4.C.2.a. Monday, August 10th, Budget & Tax Hearing, 5:30pm @ Admin

4.C.2.b. Monday, August 10th, Regular Meeting, 6:00pm @ Admin

4.C.2.c. Thursday, August 13th, New Employee Orientation, 8:30 @ GHS

4.C.2.d. Monday, August 17th, Convocation, 8-10am @ GHS

4.C.2.e. Monday, September 14th, Regular Meeting, 6:00pm

4.C.3. 2014-2015 School Board Awards.

5. Board Member Report.

5.A. TASA/TASB Convention - October 2-4

6. Consent Agenda Items.

6.A. Minutes of previous meeting(s).

6.B. Previous Month Bills.

6.C. Budget Amendments.

7. The Board will Consider, Discuss, and/or take Appropriate Action Regarding the Following:

7.A. National School Lunch Program-Paid Lunch Equity Regulations

7.B. Walton Group Agreement.

7.C. Review Drug Testing Program for Positive Results and Extracurricular Code of Conduct (possible approval of new changes - to be shared in summer of 2015)

7.D. EDGAR Policy Update-Federal Programs Policy Manual.

7.E. 2015-2016 Migrant and PFS Action Plan.

7.F. Policy Update 102, affecting (LOCAL) policies, (See attached list of Codes).

7.F.1. (LOCAL) Policy Updates - CDA(LOCAL):Other Revenues-Investments-Medical, DBB(LOCAL): Employment Requirements and Restrictions-Medical Examinations and Communicable Diseases, DEA(LOCAL): Compensation and Benefits-Compensation Plan, DEAA(LOCAL): Compensation Plan-Incentive and Stipends, DEAB(LOCAL): Compensation Plan-Wage and Hour Laws, DEE(LOCAL): Compensation and Benefits-Expense Reimbursement, DFFA(LOCAL) Reduction in Force-Financial Exigency, DHE(LOCAL): Employee Standards of Conduct-Searches and Alcohol/Drug Testing, FNC(LOCAL): Student Rights and Responsibilities-Student Conduct, FO(LOCAL): Student Discipline.

7.G. Resolution for Hazardous Traffic Conditions.

7.H. Budget and Tax Rate Hearing-Monday, August 10, 2015, 5:30pm

7.I. 2015-2016 Teacher Salary Schedule and Compensation Plans.

7.J. Recess into Closed Session in compliance with Section 551.001 et.seq. Texas Government Code, to wit:

7.J.1. Section 551.074, To Discuss Personnel in Closed Session.

7.J.1.a. Superintendent Evaluation and Contract.

7.J.1.b. GISD Resignations.

7.J.1.c. GISD Hires

7.J.1.d. GISD Band Director.

7.J.1.e. GCSE Hires/Resignations

7.K. Action, if any, on Subjects Discussed in Closed Session.

8. Adjournment.