June 20, 2019 at 7:00 PM - Regular Meeting
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1) Call to Order
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2) Establishment of a Quorum
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3) Invocation
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4) Pledge of Allegiance to American and Texas flags
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5) Community Input
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6) Action Items
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6)a) Consent Agenda
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6)a)i) Board Minutes
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6)a)i)(1) May 16, 2019 Regular Meeting
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6)a)i)(2) May 28, 2019 Special Meeting
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6)a)i)(3) June 6, 2019 Special Meeting
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6)a)ii) Payment of May Bills
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6)a)iii) Review 2018-2019 Budget
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6)a)iv) Quarterly Financial Report
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6)a)v) Acceptance of Donations
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6)a)vi) McDade Thank You Letter
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6)b) Discuss TASB Risk Management Report for GISD Annex Building
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6)c) Discuss/Review Board Operating Procedures
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6)d) First Reading of Policy Update 113, affecting LOCAL Policies (see list of codes)
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6)e) Discuss/Approve Community Eligibility Provision for GMS
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6)f) Discuss/Approve Ricoh Copier Contract
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6)g) Discuss/Approve Bid for Fire Alarm at GES
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6)h) Discuss 2019-2020 Revenue/Budget
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6)i) Discuss Potential Summer Meeting Dates
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7) Closed Session - Texas Government Code, Section 551.074
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7)a) Consider personnel matters, including new hires, resignations, reassignments & disicpline. (Tex. Govt Code 551.074; 551.071)
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7)a)i) New Hires: Professional Staff
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7)a)ii) Resignations
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8) Action of Closed Session Items
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9) Adjournment
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