October 21, 2024 at 6:00 PM - Regular Meeting
Agenda |
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1) Call to Order/Establishment of a Quorum
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2) Invocation
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3) Pledges
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4) Recognition
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4)a) Godley High School Media Team
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4)b) National Principals Month
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5) Superintendent Reports
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5)a) Bond Financials Update from Hilltop Securities
Description:
Jeff Roberts from Hilltop Securities, and GISD's financial advisor, will provide an update on our current bond financials, including a recommendation for a cost savings in bond interest payments through a refunding proposal.
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5)b) Construction Updates
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5)c) Texas Public Accountability Consortium (TPAC) Update
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6) Public Participation
Description:
Audience participation at a Board meeting is limited to the public comment portion of the meeting designated for that purpose. Per H.B. 2840 all public comments shall be limited only to items on the board agenda for consideration. At all other times during a Board meeting, the audience shall not enter into discussion or debate on matters being considered by the Board, unless requested by the presiding officer. BED(LOCAL)
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7) Workshop - Introductions for Johnson County Appraisal District Nominees
Description:
Texas county appraisal districts are governed by a board of directors consisting of nine members. Five nominated and voted by the taxing units, like GISD, three members elected by popular vote, and the elected Tax Assessor / Collector. After nominating candidates last month, we have invited them, as well as the current JCAD Board, to engage in a discussion before voting on GISD's selections.
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8) Business (Discussion/Action)
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8)a) Consider Consent Agenda Items
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8)a)1) Minutes of Regular Meeting the Regular Meeting of September 23, 2024
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8)a)2) District Financial Report
Description:
Review of current year-to-date budget to actuals history and check register for the general operating fund, child nutrition fund, debt service fund, and construction projects.
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8)a)3) District Investment & Cash Report
Description:
Review of the quarterly investment report for Quarter 3 of 2024.
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8)b) Order Authorizing the Issuance of the Godley Independent School District Unlimited Tax Refunding Bonds, Series 2024
Description:
Order Authorizing the Issuance of the Godley Independent School District Unlimited Tax Refunding Bonds, Series 2024, with Hilltop Securities for a cost savings in bond interest payments.
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8)c) Second Discussion and Possible Consideration of the 2024 - 2025 Godley ISD District Improvement Plan.
Description:
Godley ISD District Improvement Plan (DIP) includes the strategies the district will implement this year to achieve the previously stated goals and objectives. These goals were selected following a comprehensive needs assessment (CNA) and discussion regarding areas that could impact the district most. Each goal has 1–3 objectives which help narrow the focus and scope of the work and are tied specifically to the Community-Based Accountability System (CBAS) pillars.
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8)d) First Discussion of Campus Improvement Plans
Description:
Godley ISD Campus Improvement Plans (DIP) includes the goals and
objectives each campus has selected to work toward throughout the year. The goals are very similar as they are tied directly to the district goals presented on the District Improvement Plan. These goals were selected following a comprehensive needs assessment (CNA) and discussion regarding areas that have the potential to make the most impact on students. Each campus principal has a campus site-based committee that works together to make decisions regarding how to best achieve these goals, where to allocate resources and what training is needed. |
9) Closed Session
Description:
Convene in Closed Session under the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.
1. 551.071 Private consultation with the Board's attorney 2. 551.072 Discussing purchase, exchange, lease, or value of real property 3. 551.073 Discussing negotiated contracts for prospective gifts or donations 4. 551.074 Discussing personnel or to hear complaints against personnel 5. 551.076 Considering the deployment, specific occasions for, or implementation of security personnel or devices 6. 551.082 Considering discipline of a public school child, or complaint or charge against personnel 7. 551.083 Considering the standards, guidelines, terms, or conditions the Board will follow, or will instruct its representatives to follow, in consultation with representatives of employee groups 8. 8.551.084 Excluding witnesses from a hearing |
10) Reconvene Open Session
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11) Action on Items Discussed In Closed Session
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12) Adjournment
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