June 18, 2020 at 7:00 PM - Regular Meeting
| Agenda | 
|---|
| 
                    
                                        1) Call to Order                 | 
| 
                    
                                        2) Establish a Quorum                 | 
| 
                    
                                        3) Invocation                 | 
| 
                    
                                        4) Pledge of Allegiance to the American & Texas Flags                 | 
| 
                    
                                        5) Community Input                 | 
| 
                    
                                        6) Action Items                 | 
| 
                    
                                        6)a) Consent Agenda                 | 
| 
                    
                                        6)a)i) Board Minutes May 14, 2020 Regular Meeting                 | 
| 
                    
                                        6)a)ii) Payment of May Bills                 | 
| 
                    
                                        6)a)iii) Review of the 2019-2020 Budget                 | 
| 
                    
                                        6)a)iv) Quarterly Financial Report                 | 
| 
                    
                                        6)a)v) Acceptance of Donations                 | 
| 
                    
                                        6)a)vi) Contract between GISD & Texas Hill Country School                 | 
| 
                    
                                        6)a)vii) Contract between GISD & Whispering Hills Achievement Center                 | 
| 
                    
                                        6)b) Discuss/Approve HB 3 Board Goals and Proficiency Plan for Math                 | 
| 
                    
                                        6)c) Discuss/Approve Graduation Pathways                 | 
| 
                    
                                        6)d) Discuss Equity Center's Request of Superintendent to serve on their Board of Regional Directors                 | 
| 
                    
                                        6)e) Discuss/Approve Kim Neal & Associates as Job Order Contracting of the GMS Roof and HVAC Replacement Project                 | 
| 
                    
                                        6)f) Discuss/Approve At-Will Raises                 | 
| 
                    
                                        6)g) Discuss/Approve Administrative Raises                 | 
| 
                    
                                        6)h) Discuss/Approve 2020 Summer Coaching Stipend                 | 
| 
                    
                                        6)i) Discuss 2020-2021 Budget & Revenue                 | 
| 
                    
                                        6)j) Discuss Possible Dates for Summer Meetings                 | 
| 
                    
                                        6)k) Discuss Beginning of the 2020-2021 School Year                 | 
| 
                    
                                        7) Closed Session - Texas Government Code, Section 551.074                 | 
| 
                    
                                        7)a) Consider personnel matters, including new hires, resignations, reassignments & discipline. (Tex. Gov't Code 551.074; 551.071)                 | 
| 
                    
                                        8) Action of Closed Session Items                 | 
| 
                    
                                        9) Adjournment                 |