September 18, 2023 at 6:00 PM - Regular Meeting
Agenda |
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1. Call Meeting to Order / Establish a Quorum.
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2. Pledge of Allegiance.
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3. Audience Participation / Public Comments.
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4. Superintendent Report.
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4.A. Monthly Financial Report.
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4.A.1. GISD -
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4.A.2. GCSEC SSA -
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4.A.3. Quarterly Investment Report.
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4.B. Communications.
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4.B.1. Enrollment Update.
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4.B.2. Bond Construction Update.
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4.B.3. Principal Reports and Goals.
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4.B.4. Upcoming Meetings / Events -
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4.B.4.a. October 16th, Board Meeting, 6:00pm @ Admin
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4.B.4.b. November 16th, Recognition/Board Meeting, 6:00pm @ GHS
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4.B.4.c. December 18th, Board Meeting, 6:00pm @ Admin
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4.B.4.d. January 18th, Recognition/Board Meeting, 6:00pm @ Admin
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4.B.4.e. February 22nd, Board Meeting, 6:00pm @ Admin
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4.B.4.f. March 21st, Recognition/Board Meeting, 6:00pm @ GHS
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4.B.4.g. April 8th, GIFT Reception, 6:30pm @ GHS
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4.B.4.h. April 15th, Board Meeting, 6:00pm @ Admin
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5. Board Member Report.
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5.A. Reminder - Required Legislative Update - September 25th @ Bells - 5:30pm Dinner 6:00pm Training
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5.B. Facility Use - fees, waivers, ability to open and close facilities.
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5.C. Finance Committee.
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5.D. Communication Committee.
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6. Consent Agenda.
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6.A. Minutes from previous meeting(s).
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6.B. Previous month bills.
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6.C. School Health Advisory Committee "SHAC".
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6.D. Memorandum of Understanding between GISD and GIFT.
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6.E. Resolution stating review of investment policy and investment strategies and designation of investment officers.
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7. The Board will Consider, Discuss, and/or take Appropriate Action Regarding the following:
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7.A. Consider approval of 4th Grade Class Size Waiver.
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7.B. Consider approval of the Resolution to Employ or Accept Volunteers as Chaplains.
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8. Recess into Closed Session in compliance with Section 551.001.
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8.A. Deliberation on the purchase, exchange, lease, or value of real property when deliberation would have a detrimental effect on the position of the governmental body in negotiations with a third-party person pursuant to Section 551.072 of the Texas Government Code.
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8.B. Deliberation on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officer or employment pursuant to Section 551.074 of the Texas Government Code.
Description:
Deliberation on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officer or employment pursuant to Section 551.074 of the Texas Government Code.
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8.B.1. Personnel Update -
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8.C. Deliberation considering the development, specific occasions for, or implementation of, security personnel or devices pursuant to Section 551.076 of the Texas Government Code.
Description:
Deliberation on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officer or employment pursuant to Section 551.074 of the Texas Government Code.
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9. Action, if Any, on Subject Discussed in Closed Session.
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10. Adjournment.
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