December 16, 2024 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 NOVEMBER 18, 2024 REGULAR MEETING
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7.B. FINANCIAL STATEMENTS AS OF NOVEMBER 30, 2024
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7.C. BILLS AND PAYROLLS FOR NOVEMBER 2024
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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 NOVEMBER 30, 2024
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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. UPDATE ON NEW GISD EMPLOYEE FOOD MARKET
Presenter:
Pam Williams, Executive Director of Community Outreach
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8.B. SPONSORSHIP AGREEMENT WITH FIRST NATIONAL BANK OF CENTRAL TEXAS
Presenter:
Rickey Phillips, Athletic Director
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8.C. FUTURE ADDITION & RENOVATION OF JUNIOR HIGH, NEW FIELD HOUSE, AND NEW PRESS BOX
Presenter:
Barrett Pollard, Ed.D., Superintendent
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9. PRESENTATION/DISCUSSION/ACTION ITEMS
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9.A. MOU WITH RIGHTEOUS ROOTS
Presenter:
Barrett Pollard, Ed.D., Superintendent
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9.B. INTERMEDIATE CAFETERIA SERVING LINE EQUIPMENT PURCHASE
Presenter:
Yancey Sanderson, Ed.D., Asst Supt. of Admin. Services
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9.C. UPDATE ON DISTRICT BOARD GOALS
Presenter:
Barrett Pollard, Ed.D., Superintendent
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. PRELIMINARY SUPERINTENDENT EVALUATION (TEX. GOV'T CODE 551.074)
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10.D. DELIBERATION REGARDING APPOINTMENT OF BOARD OFFICERS (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. PRELIMINARY SUPERINTENDENT EVALUATION
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11.D. ACTION, IF ANY DELIBERATION OF BOARD OFFICERS
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11.D.1. ELECT BOARD OFFICERS
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11.D.1.a. ELECT PRESIDENT
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11.D.1.b. ELECT VICE PRESIDENT
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11.D.1.c. ELECT SECRETARY
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12. FUTURE BUSINESS
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12.A. FUTURE AGENDA ITEMS
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13. ADJOURNMENT
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