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November 16, 2020 at 6:00 PM - Regular Meeting

Agenda
I. Call to Order and Establish Quorum
Attachments: (1)
II. Invocation
III. Pledge of Allegiance
Attachments: (2)
IV. Reading of the Gregory-Portland ISD Vision & Mission Statements
Attachments: (1)
V. Elections Procedures
V.A. Consider Approval of a Resolution Canvassing the Results and Declaring the Results of a Bond Election; and Other Matters in Connection Therewith [Cavazos / Clark]
Attachments: (3)
VI. Recognitions / Presentations
VI.A. Members of the Bond 2020 PAC (Political Action Committee)
VII. Comments from Public in Open Forum
VIII. Receive and Approve Minutes
Attachments: (2)
IX. Reports/Discussion Items
IX.A. Academic Reports [Soliz-Garcia / Ezell / Guerra / Kieschnick / Reckaway / Thieme]
Attachments: (2)
IX.B. Superintendent's Report & Legislative Update
Attachments: (1)
X. Consent Agenda
X.A. Consider Ratification of Payment of Bills Excluding Cafeteria [Clark / Silguero]
Attachments: (2)
X.B. Consider Approval of Budget Amendments [Clark / Silguero]
Attachments: (2)
X.C. Consider Approval of Class Size Waivers [Chandler]
Attachments: (1)
X.D. Consider Approval of 2019-20 Encumbrances by Fund & Function to be Carried Forward and Reappropriated in 2020-21 [Clark]
Attachments: (2)
XI. Regular Business Action Items
XI.A. Consider Ratification of Payment of Cafeteria Bills [Clark/Silguero]
Attachments: (2)
XI.B. Discussion & Possible Approval of Duplantis Design Group Contract for the Middle School Athletics Drainage Project [Clark]
XI.C. Consider & Take Possible Action to Approve Agreement Amendment No. 1 with MidWay Wind, LLC (1091)
Attachments: (2)
XII. Closed Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, 551.083, 551.084, 551.087, 551.129 et seq.
XII.A. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public employee or employees, including but not limited, to resignation and employment of personnel [551.074]
XII.B. To discuss purchase, exchange, lease, or value of real property [551.072]
XII.C. Deliberations regarding security devices or security audits [551.076]
XIII. Open Session Action, If Any, on Closed Session Deliberations Regarding:
XIII.A. Consider Resignations of Personnel and Review Vacancy Report
XIII.B. Consider Employment of Personnel
XIV. Board Instructions to President/Superintendent on Items of Discussion
XV. Adjourn
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