July 14, 2014 at 6:30 PM - Regular

1. Call Meeting to Order

2. Invocation

3. Public Comments

4. Presentations

4.A. State Softball Awards

4.A.1. THSCA All State Academic:  2nd Team-Mackenzie Culwell, Honorable Mention-Shawnda Price, Kambree Ebenstein

4.A.2. TGCA All State Academic: Kambree Ebenstein

4.B. Building Project Updates

4.B.1. Water Wells and Water Line

4.B.2. RO Water Treatment System

4.B.3. Elementary Parking Lot

4.B.4. Football Field and Track

4.B.5. Playgrounds

4.B.6. Middle School

4.B.7. District Updates

4.B.7.a. Facilities Report

4.B.7.b. Financial Report

5. Consent Agenda

5.A. June 9, 2014 Regular Meeting Minutes

5.B. June Budget Report

5.C. June Monthly Bills

6. Consider Approval of Budget Amendment: Increase Appropriations to Function 99 to Cover MCAD Cost, Correct Organization Code from 999 to 703, Increase Appropriations to Function 35;

7. Consider Approval of Interlocal Agreement with Region 18 to Participate in the Cooperative Purchasing Program

8. Consider Approval of Agreement to Authorize the Midland Central Appraisal District to Act as the Tax Collector for GISD

9. Consider Approval of Waiver for Staff Development Days

10. Consider Approval of 2014-2015 Appraisal Calendar

11. Consider Approval of 2014-2015 Board Meeting Dates

12. Consider Approval of 2014-2015 Salary Schedules (Distributed at Meeting)

13. Call for Trustee Election

14. Closed Session:  Personnel and Real Estate Matters (Texas Government Code Section 551.074 & 551.072)

15. Personnel

15.A. Resignations/Reassignments

15.B. Employment of Staff

15.C. Consider Apprvoal of Administrator Contract Changes from 1 Year to 2 Year Contract

16. Superintendent's Report

16.A. Discuss a date for a Special Board Meeting in the Last Week of August to Adopt the Budget, Tax Rate, and Final Budget Amendments

16.B. TASA/TASB Convention, September 26-28

16.C. Endorsement of TASB Board Candidate and Alternate

17. Adjournment