March 20, 2023 at 5:30 PM - Regular Meeting
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1. CALL MEETING TO ORDER AND DECLARATION OF QUORUM
Presenter:
Charles Ament, President
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2. PLEDGE OF ALLEGIANCE
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3. INVOCATION
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4. STUDENT SPOTLIGHT
Presenter:
Barrett Pollard, Ed.D., Superintendent
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5. STAFF SPOTLIGHT
Presenter:
Barrett Pollard, Ed.D., Superintendent
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6. PUBLIC COMMENTS
Presenter:
Charles Ament, President
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7. CONSENT AGENDA
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7.A. MINUTES OF FEBRUARY 20, 2023 REGULAR MEETING
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7.B. FINANCIAL STATEMENTS AS OF FEBRUARY 28, 2023
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7.C. BILLS AND PAYROLLS FOR FEBRUARY 2023
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7.D. BUDGET AMENDMENTS
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7.E. Y-T-D BUDGET AMENDMENTS TO FUND BALANCE
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7.F. QUARTERLY INVESTMENT REPORT AS OF FEBRUARY 28, 2023
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7.G. VITAL SIGNS REPORT
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7.H. FOOD SERVICE REPORT
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8. INFORMATION ITEMS
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8.A. GISD COMMUNITY OUTREACH SPRING INTO SUMMER GATHERING GATESVILLE
Presenter:
Michelle Martin, Truancy/Dropout Prevention
Attachments:
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9. PRESENTATION/DISCUSSION/ACTION ITEMS
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9.A. SET-UP NEW INVESTMENT ACCOUNT WITH TASB'S LONE STAR POOLED FUNDS
Presenter:
Darrell Frazier, Chief Financial Officer
Attachments:
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9.B. AMENDMENT TO FSMC 2022-2023 CONTRACT
Presenter:
Darrell Frazier, Chief Financial Officer
Attachments:
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10. EXECUTIVE SESSION (TEX. GOV'T CODE 551.001)
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10.A. DELIBERATION REGARDING RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF ADMINISTRATIVE PERSONNEL (TEX. GOV'T CODE 551.074)
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10.B. DELIBERATION REGARDING RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF PERSONNEL (TEX. GOV'T CODE 551.074)
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10.C. PROFESSIONAL PERSONNEL CONTRACT RENEWALS (TEX. GOV'T CODE 551.074)
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10.D. PROFESSIONAL PERSONNEL PART-TIME AGREEMENTS (TEX. GOV'T CODE 551.074)
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11. ACTION PURSUANT TO EXECUTIVE SESSION
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11.A. RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF ADMINISTRATIVE PERSONNEL
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11.B. RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF PERSONNEL
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11.C. PROFESSIONAL PERSONNEL CONTRACT RENEWALS
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11.D. PROFESSIONAL PERSONNEL PART-TIME AGREEMENTS
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12. FUTURE BUSINESS
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12.A. TRAINING EVENTS FOR BOARD MEMBERS CONTINUING EDUCATION CREDIT
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12.A.1. TASB ONLINE LEARNING CENTER
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12.A.2. 2023 SUMMER LEADERSHIP INSTITUTE
Registration opens on Tuesday, April 18th at 9:00 AM. If you plan to attend, please let Tara know as soon as possible, and which SLI location you will be attending.
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12.B. FUTURE AGENDA ITEMS
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13. ADJOURNMENT
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