September 15, 2020 at 5:30 PM - Regular Meeting
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I. Call to Order
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I.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner required by law.
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I.B. Invocation - Pastor Randy Felder - Dixon Baptist Church
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I.B.I. Pledge of Allegiance - Emely Ramirez's 4th Grade Bilingual Class at Carver Elementary
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II. Open Forum and Public Comment for Agenda Items
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III. Comments from Individual Board Members
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IV. Reports/Discussion Items
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IV.A. Superintendent's Report
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IV.A.I. District News Update
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IV.B. Elections
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IV.B.I. November 3, 2020 Election Information Report-Hunt County Voter Administration
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V. Action and Discussion Items
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V.A. COVID-19 Safety Response Levels
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V.B. Consider Approval of Class Size Waiver
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VI. Discussion Items (Future Action Items)
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VI.A. Consider Approval of 2019-2020 Hunt County Head Start Annual Report
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VI.B. Second Reading of TASB Update 115 affecting (LOCAL) Policies
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VII. Consent Agenda
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VII.A. Monthly Financial Report
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VII.B. GISD Health Center Partnership with Carevide
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VII.C. Consider Approval of Standard Form Agreement between Owner and Architect (Corgan Associates), AIA Document B101-2017, for construction of a transportation facility and district master facilities assessment.
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VII.D. Board Minutes for August 18, 2020 and August 24, 2020
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VIII. Open Forum and Public Comment for Non-Agenda Items
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IX. Closed Session
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IX.A. Closed meeting will be held for the purposes authorized by the Texas open meetings Act, Texas Government Code Section 551.071 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:
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IX.A.I. Texas Government Code Section 551.071 Consultation with the board’s attorney on all subjects or matter authorized by law.
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IX.A.I.a. Consider legal advice regarding personnel issues.
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IX.A.I.b. Consider legal advice regarding any agenda action item.
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IX.A.II. Texas Government Code Section 551.074 For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline, termination or dismissal of a public officer or employee.
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IX.A.II.a. Closed session pursuant to Section 551.074 of the Texas Government Code to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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X. Action on Closed Session Items
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X.A. Consider Approval of Ratification of Employment Contracts as Recommended
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XI. Future Agenda / Information Items
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XI.A. Board Secretary Report
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XII. Future Meetings/Workshops
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XIII. Adjournment
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