November 13, 2017 at 5:30 PM - Regular
Agenda |
---|
1. Call Meeting to Order
|
2. Invocation
|
3. Public Comments
|
4. Presentations
|
4.A. ENRPI Owner/Manager Mike Zipprich, Engineer Rich Oiler, and Director of Development Randall Andrus
|
4.A.1. Update on Development in Greenwood District
|
5. District Updates
|
5.A. Director of Operations Brian Cooper
|
5.A.1. Facilities Report
|
5.B. Business Manager Brad Holland
|
5.B.1. Financial Report
|
6. Consent Agenda
|
6.A. October 30, 2017 Regular Meeting Minutes
|
6.B. Budget Report
|
6.C. Monthly Bills
|
7. Discuss and Consider Approval of the 2017-2018 Campus Improvement Plans of GHS, BMS, and GES (Previously Distributed)
|
8. Discuss and Consider Approval of the 2017-2018 District Improvement Plan (Previously Distributed)
|
9. Discuss and Consider Approval of Waste Disposal Proposal
|
10. Discuss and Consider Approval of HVAC Equipment Proposal
|
11. Discuss and Consider Approval of the TASB Policy Update 109, affecting Local Policies:
BBE(LOCAL): BOARD MEMBERS - AUTHORITY CDA(LOCAL): OTHER REVENUES - INVESTMENTS CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS CNA(LOCAL): TRANSPORTATION MANAGEMENT - STUDENT TRANSPORTATION CO(LOCAL): FOOD SERVICES MANAGEMENT DF(LOCAL): TERMINATION OF EMPLOYMENT DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING EJ(LOCAL): ACADEMIC GUIDANCE PROGRAM FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE FFAA(LOCAL): WELLNESS AND HEALTH SERVICES - PHYSICAL EXAMINATIONS FFF(LOCAL): STUDENT WELFARE - STUDENT SAFETY FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING GBAA(LOCAL): INFORMATION ACCESS - REQUESTS FOR INFORMATION GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES GKC(LOCAL): COMMUNITY RELATIONS - VISITORS GKE(LOCAL): COMMUNITY RELATIONS - BUSINESS , CIVIC, AND YOUTH GROUPS |
12. Discuss and Consider Approval of Budget Amendment if Necessary
|
13. Closed Session: Personnel and Real Estate Matters (Texas Government Code Section 551.074 & 551.072)
|
14. Personnel
|
14.A. Resignations/Reassignments/Retirements
|
14.B. Employment of Staff
|
15. Superintendent's Report
|
15.A. 85th Legislative Update
|
15.B. Enrollment
|
16. Adjournment
|