January 11, 2022 at 5:30 PM - Regular Meeting
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1. Call Meeting to Order
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2. Invocation
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3. Public Comments
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4. Presentations
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4.A. Cathy Pitcock, Representative of Eckert and Company, LLC
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4.A.1. Financial Audit Report for fiscal year ending August 31, 2021.
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5. Campus Updates
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5.A. Intermediate Principal Heather Bennett
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5.A.1. HB-3 Math Update
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6. District Updates
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6.A. Lead Nurse Ashley McClellan
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6.A.1. COVID-19 Update
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6.B. Director of Maintenance Brian Cooper
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6.B.1. Facilities Report
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6.C. CFO Steve Jerden
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6.C.1. Financial Report
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6.D. Assistant Superintendent Debra Keel
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6.D.1. Safe Return to In-Person Instruction and Continuity of Services (RIPICS)
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6.D.2. Review State Compensatory Education Program
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7. Consent Agenda
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7.A. December 13, 2021 Meeting Minutes
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7.B. December Budget Report
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7.C. December Monthly Bills
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8. Discuss and consider approval of Fiscal Audit Report ending August 31, 2021.
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9. Discuss and authorize signers for accounts at Community National Bank [GISD Depository].
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10. Discuss and consider approval of Safe Return to In-Person Instruction and Continuity of Services (RIPICS).
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11. Discuss and consider approval of Change Order for Track Resurfacing Project.
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12. Discuss and consider approval of State Compensatory Education Program.
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13. Discuss and consider approval of budget amendment(s) (if necessary).
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14. Closed Session: Personnel and Real Estate Matters (Texas Government Code Section 551.074 & 551.072)
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14.A. Personnel: Resignations, Hiring, Termination, Nonrenewal, and Evaluation of Personnel
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14.B. Real Estate: Consider Land Options
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14.C. Evaluation of Superintendent and Contract Review
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15. Personnel
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15.A. Resignations/Reassignments/Retirements
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15.B. Employment of Staff
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15.C. Evaluation of Superintendent and Contract Review
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16. Consider approval of Superintendent's Contract
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17. Superintendent's Report
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17.A. SLI -June 15-18, 2022
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17.B. MCAD Election Results
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17.C. TASB Meeting -January 27, 2022
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17.D. Title IX
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17.E. Water Line Easement Update
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17.F. Facility Use and Fees
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18. Adjournment
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