February 18, 2020 at 5:30 PM - Regular
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I. Call to Order
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I.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner required by law.
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II. Invocation
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II.A. Pastor Slack Brown - Mt. Olive Baptist Church
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III. Presentation of Colors - GHS NJROTC
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IV. Recognition
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IV.A. Recognition of Texas All-State Choir Members
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IV.B. Recognition of Hero of Hope
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V. Open Forum and Public Comment for Agenda Items
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VI. Comments from Individual Board Members
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VII. Reports/Discussion Items
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VII.A. Superintendent's Report
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VII.A.I. District News Update
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VII.B. Business Operations and Finance
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VII.B.I. GISD Budget Calendar 2020-2021
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VII.C. Teaching and Learning
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VII.C.I. Early College High School
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VII.D. Human Resources
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VII.D.I. Recruitment and Retention Data
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VII.D.II. Teacher Incentive Allotment
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VIII. Action and Discussion Items
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VIII.A. Consider Approval of TD Ameritrade Authorized Signers
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VIII.B. Consider Approval of 2020-2021 Academic Calendar and 2021-2022 District Calendars
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VIII.C. Consider Approval of Phone System Upgrade
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VIII.D. Consider Approval of eRate Agreement for Firewall Upgrade
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IX. Discussion Items (Future Action Items)
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IX.A. Consider Approval of Amending Graduation Requirements
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X. Consent Agenda
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X.A. Monthly Budgetary Financial Report
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X.B. Purchasing Cooperative Participation Report for 2019-2020
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X.C. Consider Approval of Vendor List
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X.D. Consider Approval of Policy Update 114 affecting (LOCAL) Policies
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X.E. Board Minutes for January 16, 2020 and January 21, 2020
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XI. Closed Session
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XI.A. Closed meeting will be held for the purposes authorized by the Texas open meetings Act, Texas Government Code Section 551.071 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:
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XI.A.I. Texas Government Code Section 551.071 Consultation with the board’s attorney on all subjects or matter authorized by law.
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XI.A.I.a. Consider legal advice regarding personnel issues.
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XI.A.I.b. Consider legal advice regarding any agenda action item.
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XI.A.II. Texas Government Code Section 551.074 For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline, termination or dismissal of a public officer or employee.
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XI.A.II.a. Closed session pursuant to Section 551.074 of the Texas Government Code to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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XII. Action on Closed Session Items
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XII.A. Professional New Hires
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XIII. Future Agenda / Information Items
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XIII.A. Board Secretary Report
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XIV. Future Meetings/Workshops
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XV. Adjournment
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