3. 7:00 P.M. - RECONVENE IN OPEN SESSION A. Action as a Result of Closed Session 4. INVOCATION Mike Morse, Pastor New Life Christian Center 5. PLEDGE TO THE AMERICAN FLAG AND TEXAS FLAG
RECOGNITION OF SPECIAL GUESTS A. Students of Character B. Summer Reading Challenge Awards C. Andrew Wolters - Eagle Scout Project/Parent Involvement Center Sign D. GPHS Homecoming Queens E. TEA Reward Schools F. Kid Magic Recipient
OPEN FORUM FOR AGENDA ITEMS A. Persons attending the meeting may request an Open Forum Sign-Up Card. The card must be completed in its entirety and submitted to the Board President or designee prior to the meeting being convened. This first Open Forum is limited to agenda items other than personnel and individual/specific students. Any personnel concern should be brought directly to the Superintendent prior to the meeting. Speakers will be limited to five (5) minutes. When more than one individual wishes to address the same agenda item, the President may ask the group to appoint one spokesperson.
CONSENT AGENDA A. Minutes from Previous Meetings 1. October 16, 2014 Minutes B. Personnel: Routine Action 1. Employment, Retirement(s), Termination(s)/Proposed Termination(s), Proposed Nonrenewal(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Request(s) for Temporary Disability, Job Abandonment, Proposed Extension of Probationary Contract(s), Proposed Suspension Without Pay C. Regular Reports of the Superintendent 1. Tax Collection Report 2. Bids/Professional Services for Approval 3. Revenue and Expenditure Report 4. Budget Amendment #2 D. TASB Policy Update 100
ACTION ITEMS A. Consider Approval of 2015-2020 Dance Team Constitution Presenter: Dr. Susan Gainer B. Consider Approval of 2015-2020 Baseline Guideline Constitution Presenter: Dr. Susan Gainer C. Consider Approval of District and Campus Improvement Plans Presenter: Ms. Pat Lewis
Campus Charter School Grant - Intent to Apply Presenter: Ms. Pat Lewis and Dr. Jerry Burkett
OPEN FORUM FOR NON-AGENDA ITEMS A. Persons attending the meeting may request an Open Forum Sign-Up Card. The card must be completed in its entirety and submitted to the Board President or designee prior to the meeting being convened. This second Open Forum allows individuals to address the Board on any subject, except personnel and individual/specific students. Any personnel concern should be brought directly to the attention of the Superintendent prior to the meeting. Speakers will be limited to five (5) minutes. When more than one individual wishes to address the same topic, the Board President may ask the group to appoint one spokesperson.
13. COMMENTS FROM INDIVIDUAL BOARD MEMBERS A. Board of Trustees expressions of thanks, congratulations, and condolences. 14. ADJOURNMENT
3. 7:00 P.M. - RECONVENE IN OPEN SESSION A. Action as a Result of Closed Session 4. INVOCATION Mike Morse, Pastor New Life Christian Center 5. PLEDGE TO THE AMERICAN FLAG AND TEXAS FLAG
RECOGNITION OF SPECIAL GUESTS A. Students of Character B. Summer Reading Challenge Awards C. Andrew Wolters - Eagle Scout Project/Parent Involvement Center Sign D. GPHS Homecoming Queens E. TEA Reward Schools F. Kid Magic Recipient
OPEN FORUM FOR AGENDA ITEMS A. Persons attending the meeting may request an Open Forum Sign-Up Card. The card must be completed in its entirety and submitted to the Board President or designee prior to the meeting being convened. This first Open Forum is limited to agenda items other than personnel and individual/specific students. Any personnel concern should be brought directly to the Superintendent prior to the meeting. Speakers will be limited to five (5) minutes. When more than one individual wishes to address the same agenda item, the President may ask the group to appoint one spokesperson.
CONSENT AGENDA A. Minutes from Previous Meetings 1. October 16, 2014 Minutes B. Personnel: Routine Action 1. Employment, Retirement(s), Termination(s)/Proposed Termination(s), Proposed Nonrenewal(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Request(s) for Temporary Disability, Job Abandonment, Proposed Extension of Probationary Contract(s), Proposed Suspension Without Pay C. Regular Reports of the Superintendent 1. Tax Collection Report 2. Bids/Professional Services for Approval 3. Revenue and Expenditure Report 4. Budget Amendment #2 D. TASB Policy Update 100
ACTION ITEMS A. Consider Approval of 2015-2020 Dance Team Constitution Presenter: Dr. Susan Gainer B. Consider Approval of 2015-2020 Baseline Guideline Constitution Presenter: Dr. Susan Gainer C. Consider Approval of District and Campus Improvement Plans Presenter: Ms. Pat Lewis
Campus Charter School Grant - Intent to Apply Presenter: Ms. Pat Lewis and Dr. Jerry Burkett
OPEN FORUM FOR NON-AGENDA ITEMS A. Persons attending the meeting may request an Open Forum Sign-Up Card. The card must be completed in its entirety and submitted to the Board President or designee prior to the meeting being convened. This second Open Forum allows individuals to address the Board on any subject, except personnel and individual/specific students. Any personnel concern should be brought directly to the attention of the Superintendent prior to the meeting. Speakers will be limited to five (5) minutes. When more than one individual wishes to address the same topic, the Board President may ask the group to appoint one spokesperson.
13. COMMENTS FROM INDIVIDUAL BOARD MEMBERS A. Board of Trustees expressions of thanks, congratulations, and condolences. 14. ADJOURNMENT