May 9, 2023 at 7:00 PM - Regular Meeting
Agenda |
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1. CALL TO ORDER
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1.A. Call to order and establishment of a quorum by presiding President
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1.A.1. Prayer
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2. Board Members: Doug Jost, Keith Braden, Jamie Walker, Kristin Schwartz, Christy Seidenberger, Jason Flores, and Max Batla
Administration: Ben Eubanks, Jeff Jones, Todd Keele and Jami Keele |
3. PUBLIC COMMENTS
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3.A. Collier Construction and Cadco Architects and Engineers- Construction updates
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4. ADMINSTRATION REPORTS
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4.A. Elementary Report - Jami Keele
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4.B. Secondary Report - Todd Keele
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4.C. Athletic Report - Jeff Jones
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4.D. Superintendent Report- Ben Eubanks
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5. ITEMS/DISCUSSION
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5.A. Approve the minutes for April 10, 2023 Regular Meeting.
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5.B. Review/Discuss monthly financial reports, quarterly reports, and bills for April 2023.
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6. ACTION ITEMS
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6.A. Consider approval of the annual technology purchase that exceeds $50,000
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6.B. Consider and take action as appropriate on the purchase of Ag Truck.
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6.C. Consider and take appropriate action on the purchase of interactive TVs for classrooms.
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6.D. Consider, and take action as appropriate, to approve Staff Development Minutes Waiver for the 2023-2024 school year.
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6.E. Consider and take action as appropriate in regards to resolution to pay employees during an emergency school closure due to inclement weather.
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6.F. Consider approval of Budget amendments.
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6.G. Consider and take action as appropriate on appointing Kristy Fuchs as investment officer for GCISD.
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6.H. Consider and take appropriate action on stipends for 2023-2024 school year.
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7. EXECUTIVE SESSION
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7.A. The Board may wish to go into executive session to discuss personnel matters under Section 2(g) as noted on the notice setting the agenda, time, date, and place of this meeting of the board of Trustees, and in compliance with Government Code 551.07
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7.B. If during the course of the meeting, and discussion of any item on the agenda should be held in closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Tex. Gov`t Code, Chapter 551 Subchapter D and E
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8. ADJOURN
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