July 17, 2023 at 4:00 PM - Budget Workshop & Public Meeting
| Minutes |
|---|
|
1. Call to order - GISD Board Room
|
|
2. Budget Workshop
|
|
3. Convene in Closed Session under the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.
|
|
3.a. Section 551.074 - to deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
|
|
3.a.1. Staff Recommendations
|
|
3.b. Section 551.076. Deliberations Regarding Security Devices or Security Audits
|
|
3.c. Section 551.072 - Purchase, Exchange, Lease or Value of Real Property
|
|
4. Reconvene in Open Session - 6:00 PM
|
|
5. Moment of Silence/Invocation
|
|
6. Pledges - U.S. Flag & Texas Flag
|
|
7. Superintendent's Report
|
|
8. Open Forum / Public Comments
Patrons who have duly registered per policy BED (LOCAL) may address the board regarding matters of concern/interest to the district. The board may not act upon any matter that is not listed under the action item portion of the agenda. |
|
9. Consider Action on Items Discussed In Closed Session
|
|
9.a. Consider Staff Recommendations
|
|
10. Consider Consent Agenda Items
|
|
10.a. Meeting Minutes from June 13, 2023
|
|
10.b. First Look at TASB Localized Policy Manual Update 121
|
|
10.c. Consider the 2023-2024 Employee Handbook
|
|
10.d. Consider 2023-2024 salary pay schedule revisions and extra duty pay.
|
|
10.e. Consider adult meal prices in the school cafeteria for 2023-2024.
|
|
10.f. Consider Resolution to add Hood County 4-H Adjunct Faculty and Extracurricular Status for the 2023-2024 School Year
|
|
10.g. Consider Approval of the Purchase of a phone system upgrade under CSP# 2023-09
|
|
10.h. Consider Budget Amendments
|
|
10.i. Consider Approval to authorize appropriate GISD personnel to be on the First Financial Bank signature card and grant authority to execute necessary documents there of.
|
|
10.j. Consider Approval of the catalog bid for the Athletic and Athletic Trainer supplies, equipment and uniforms
|
|
10.k. Consider Approval of the Medicaid Claims processing service provider for 2023-2024
|
|
10.l. Consider Approval for the On Site Staff Professional Development CSP# 2023-10
|
|
11. Discussion/Action
|
|
11.a. Consider Approval of the Strategic Plan
|
|
11.b. Consider & Discuss Approval of Bond Campaign consulting services
|
|
11.c. Consider 2022-2023 Compensation Plan Revision for ESSER
|
|
12. Reports
|
|
12.a. Annual Child Nutrition Report
|
|
12.b. Discussion of local policy changes for EFB-Instructional materials for school libraries as defined by Texas Education Code Section 31.002
|
|
12.c. Financial Statements for Period Ending June 30, 2023
|
|
12.d. Cash Flow and Investment Statements for the Period Ending June 30, 2023
|
|
12.e. Categorical Spending Report
|
|
13. Adjourn
|