August 19, 2024 at 5:00 PM - Regular
| Agenda |
|---|
|
1. Call to Order and Establish Quorum
|
|
2. Invocation and Pledge to the Flag
|
|
3. Public Hearing to Discuss 2024-2025 Budget and Proposed Tax Rate
|
|
3.A. Citizens that desire to speak to the board concerning the 2024-2025 budget and tax rate will be allowed 5 minutes of discussion.
|
|
4. Audience Items
Description:
Public Comment on Agenda and Non-Agenda Items
|
|
5. Superintendent Report
|
|
5.A. Convocation, Back to School Bash, and First Day of School
|
|
5.B. District Enrollment
|
|
5.C. Rescheduling of May 19th Board Meeting
|
|
5.D. A-F Accountability
|
|
6. Informational Items
|
|
6.A. Curriculum & Instruction Update
Presenter:
Dana Dudenhoeffer, Executive Director of Curriculum & Instruction
|
|
6.B. Math and Reading Focus for 2024-2025
Presenter:
Dana Dudenhoeffer, Executive Director of Curriculum and Instruction
|
|
7. Action items
|
|
7.A. Amend Fund Year 2024 Budget
Presenter:
Brandilyn DePalma, Chief Financial & Operations Officer, ESC Region11
|
|
7.B. Adopt the 2024-2025 Budget by Function for General Operating, Food Service, and Debt Service
|
|
7.C. Adopt the 2024-2025 Tax Rate
|
|
7.D. Consider Approval of 2025 Cooke County Appraisal District Budget
|
|
7.E. Consider and Possible Approval to Endorse a Candidate for the TASB Board of Directors, Region 11 Position D.
|
|
7.F. Consider and Possible Approval to Designate a Board Member as the Official Voting Delegate for the 2024 TASB Delegate Assembly
|
|
7.G. Consider and Possible Approval of District Property and Casualty Insurance
|
|
7.H. Consider and Possible Approval of Memorandum of Understanding Between Denton County Juvenile Justice Alternative Education Program (JJAEP) and Gainesville ISD
|
|
7.I. Consider and Possible Approval of Memorandum of Understanding Between ESC Region 11 and Gainesville ISD for Texas Instructional Leadership (TIL) Observation and Feedback
|
|
7.J. Consider Approval of Proposed Employer Medical Contributions for the 2024-2025 school year
|
|
7.K. Consider Possible Board Approval of Hellas Cooperative Purchasing Agreement, #23-01DP-03-Athletic Surfaces Gainesville HS Field Event Renovations Proposal
|
|
8. Consent Items
|
|
8.A. Minutes of Regular July 15, 2024
|
|
8.B. Minutes of Special August 2, 2024
|
|
8.C. Minutes of Budget Workshop August 2, 2024
|
|
8.D. Monthly Bill List
|
|
8.E. Financial Statement
|
|
8.F. Donation: Golden Chick to Gainesville Intermediate Student Activity Account $336.00
|
|
8.G. 2024-2025 Campus Attendance Committees
|
|
8.H. Region 9 ESC and GISD Head Start Memorandum of Understanding 2024-2025
|
|
8.I. Apex Flooring Services Invoice for Job No.: AFS 1378, AFS 1381, AFS 1385
|
|
8.J. Apex Flooring Services Invoice for Job No.: AFS 1379
|
|
8.K. 2024-2025 T-TESS Calendar and Appraisers
|
|
8.L. AUI Partners, LLC Payment App No.7 - 900 N. Grand Property
|
|
8.M. McDaniel Air Conditioning & Heating Invoice 02952
|
|
9. Executive Session
|
|
9.A. Personnel Considerations TGC 551.074
|
|
9.A.1. Hiring of Professional Personnel
|
|
10. Reconvene in Open Session for any necessary action on items discussed in Executive Session
|
|
11. Adjourn
|