August 19, 2024 at 6:15 PM - Regular Meeting
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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.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. Budget & Tax Proposal.
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4.B.4. Upcoming Meetings / Events -
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4.B.4.a. August 29th, Budget & Tax Hearing, 6:00pm
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4.B.4.b. September 16th, Board Meeting, 6:00pm
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4.B.4.c. October 21st, Board Meeting, 6:00pm
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4.B.4.d. November 18th, Recognition/Meeting, 6:00pm
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4.B.4.e. December 16th, Board Meeting, 6:00pm
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5. Board Member Report.
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5.A. Facilities Committee Update.
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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. 2024-2025 Attendance Procedures Manual "PEIMS".
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6.D. Resolution for Extracurricular Status of 4-H Organization.
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6.E. Adjunct Faculty Status Agreement for Agri-life Extension Agents.
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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 the Student/Parent DAEP Handbook for the 2024-25 school year.
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7.B. Consider approval of the Resolution to Establish 2024-2025 Non-Business Days for Public Information Act.
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7.C. Consider approval of Class Size Waivers for the 2024-2025 school year.
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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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