June 13, 2024 at 6:00 PM - Regular Meeting

1. Call Meeting to Order / Establish a Quorum.

2. Pledge of Allegiance.

3. Audience Participation / Public Comments.

4. Superintendent Report.

4.A. Monthly Financial Report.

4.A.1. GISD -

4.A.2. GCSEC SSA -

4.B. Communications.

4.B.1. Enrollment Projections.

4.B.2. Bond Construction Update.

4.B.3. Review STAAR Scores.

4.B.4. Review TASB Policy Manual Update 123.

4.B.5. Upcoming Meetings / Events -

4.B.5.a. June 25th, Board Workshop, 6:00pm @ Admin

4.B.5.b. July 22nd, Board Meeting, 6:00pm @ Admin

4.B.5.c. August 7th, Convocation/Speaker, 9:00am @ GHS

4.B.5.d. August 13th, All District Lunch, 11:30am @ GHS

4.B.5.e. August 14th, First Day of School

4.B.5.f. August 19th, Board Meeting, 6:00pm @ Admin

4.B.5.g. August 29th, Budget & Tax Hearing, 6:00pm @ Admin

5. Board Member Report.

5.A. CIS Form - Conflict of Interest.

5.B. Finance Committee Update.

6. Consent Agenda.

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

6.B. Previous month bills.

6.C. Designate Child Nutrition Director as Representative for the 2024-2025 School Lunch Program.

6.D. 2023-2024 School Health Advisory Council "SHAC" Annual Report.

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

7.A. Consider approval setting the Hearing to Discuss the Budget and Proposed Tax Rate for Thursday, August 29, 2024.

7.B. Consider approval of the Proposed Salary Schedule and Compensation Plan for the  2024-2025 school year.

7.C. Consider approval of the RFP for replacement of the High School walk-in freezer combination unit.

7.D. Consider approval of the Child Nutrition Director's recommendation to raise lunch prices $0.10: GES $3.05, GMS $3.10 and GHS $3.20.

7.E. Consider approval of School Specialty Quote for High School Furniture purchase.

8. Recess into Closed Session in compliance with Section 551.001.

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.

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.

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.

9. Action, if Any, on Subject Discussed in Closed Session.

10. Adjournment.