September 19, 2019 at 7:00 PM - Regular Meeting
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1) Call to Order
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2) Establish a Quorum
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3) Invocation
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4) Pledge of Allegiance to the American & Texas flags
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5) Recognition of Mary Ellen Whitsel for service to the GISD Board of Trustees 2008-2019
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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)ii) Payment of August Bills
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6)a)iii) Review of Campus Activity Accounts
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6)a)iv) Review of the 2018-2019 Budget
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6)a)v) Quarterly Financial Report
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6)a)vi) Acceptance of Donations
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6)b) Discuss/Approve GHS Ag Department Trip to National FFA Convention
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6)c) Receive Report from Goodwin-Lasiter-Strong Architect on Special Education Facility Project
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6)d) Discuss/Approve Goodwin-Lasiter-Strong Contract for Architectural Services
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6)e) Discuss Results of 2018-2019 Board Goals
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6)f) Discuss LPAC Report
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6)g) Discuss Gifted and Talented District Plan
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6)h) Discuss Policy BED(LOCAL)
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6)i) Receive Report on Giddings ISD Technology
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6)j) Review Campus Handbooks
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6)k) Discuss/Approve Student Code of Conduct
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6)l) Discuss/Approve Innovative Course Offerings at GHS
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6)m) Discuss/Approve Resolution regarding Extracurricular Status of Lee County 4-H Organization and Adjunct Faculty Agreement.
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6)n) Discuss/Approve Budget Amendment for Baseball Field Reconditioning & Irrigation
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6)o) Discuss/Approve Contract for Appeal and Audit Services between Giddings ISD and Perdue, Brandon, Fielder, Collins & Mott, LLP
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6)p) Discuss/Approve 2019-2020 Board Agenda Calendar
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6)q) Discuss/Approve TIPS Purchasing Cooperative Contract
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6)r) Discuss/Approve Nominations for the Election of Board of Directors for the Lee County Appraisal District
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6)s) Discuss/Approve Nominations for the Election of Board of Directors for Washington County Appraisal District
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6)t) Discuss/Approve Date Change for October Meeting
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7) Reports/Discussion
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7)a) Facilities & Operations Report
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7)b) Elementary School Report
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7)c) Intermediate School Report
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7)d) Middle School Report
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7)e) High School Report
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8) Closed Session - Texas Government Code, Section 551.074
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8)a) Consider personnel matters, including new hires, resignations, reassignments & discipline. (Tex. Govt Code 551.074; 551.071)
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9) Action of Closed Session Items
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9)a) Possible action on matters discussed in closed session
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10) Adjournment
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