September 18, 2023 at 6:00 PM - Regular Meeting
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1. After a quorum has been established, the invocation will be given, followed by the Pledge of Allegiance.
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2. Discussion of possible appointment of board member
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3. In executive session, the Board will consider personnel matters as allowed by the Texas Government Code §551.074 involving the appointment of public official to fill the Place 5 vacancy on the Board of Trustees and employment of professional personnel.
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4. Appointment and swearing in of new Gladewater School Board member
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5. Consent Agenda Items
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5.A. Minutes of the Regular Board meeting of August 21, 2023 and the Special Board meeting of September 11, 2023.
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5.B. Bills and accounts for the month of August
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6. Open Forum
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7. Reports:
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7.A. Superintendent
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7.A.1. Campus Spotlight - GHS
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7.A.2. District Update
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7.A.3. Safety Audit Results
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7.A.4. Donations
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7.B. Chief Financial Officer
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7.B.1. Financial Report for August 2023
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8. The Board will consider approval of tax refunds.
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9. The Board will consider approval to waive competitive purchasing requirements in accordance to Education Code 44.031(a) for severe damage and/or destruction to Weldon Elementary due to an unforeseen catastrophe related to storm damage.
(Board Policy - CH Legal - Purchasing and Acquisitions) |
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10. The Board will consider approval of Fund 199 proposed Budget Amendment #3
Expenses related to repair and/or renovation to Weldon Elementary |
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11. The Board will consider approval of technology purchase over $25,000.
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12. The Board will consider approval of curriculum purchases over $25,000.
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13. The Board will consider approval of a Resolution from Gregg County Extension Service regarding 4-H members extracurricular activities.
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14. The Board will consider a resolution from Upshur County Extension Service regarding 4-H members extracurricular activities.
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15. The Board will consider a resolution nominating a candidate for the Board of Directors of the Gregg County Appraisal District.
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16. The Superintendent will recommend employment of professional personnel.
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