January 22, 2024 at 6:00 PM - Regular Meeting
Agenda |
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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. Consent Agenda Items
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2.A. Minutes of the Regular Board Meeting of December 18, 2023
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3. Open Forum
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4. Reports:
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4.A. Superintendent
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4.A.1. Board Recognition
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4.A.2. Election Information
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4.A.3. 4-Day School Week Survey Results
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4.A.4. Recognition of Donors
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4.B. Executive Master Teacher/Chief Academic Officer
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4.B.1. TAP Update
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4.C. Chief Operations Officer
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4.C.1. Weldon Auditorium Repair
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4.C.2. Mid Year Employee Satisfaction Survey
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4.D. Chief Financial Officer
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5. The Board will consider approval of Fund 199 Budget Amendment #9 request for Weldon Auditorium repair.
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6. The Board will consider a Resolution to add Candy Keller to City National Bank as an authorized signer on all Gladewater ISD accounts.
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7. The Board will consider a Resolution amending authorized representatives adding Candy Keller as CFO with TEXPOOL.
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8. The Board will consider a Resolution for First Public adding Candy Keller as authorized representative.
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9. The Board will consider approval of the Joint Election Agreement with the City of Gladewater.
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10. The Board will consider approval of the Board of Trustees Order of Election for May 4, 2024.
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11. In executive session, the Board will consider personnel matters as allowed by the Texas Government Code §551.074 involving 1) the resignation and employment of professional personnel and 2) Discussion of evaluation of the Superintendent of Schools.
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12. The Superintendent will inform the Board of resignations accepted
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13. The Superintendent will recommend employment of professional personnel.
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