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December 13, 2021 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 & Belief Statements
Attachments: (1)
V. Recognitions / Presentations
V.A. Recognize Elected Officials & Honored Guests
V.B. Employee Recognition [P2 / Chandler]
V.C. Student Recognition [P1 / Faught]
VI. Comments from Public in Open Forum
VII. Reports/Discussion Items
VII.A. Board Scorecard Report [Hernandez / Cavazos]
Attachments: (1)
VII.B. Superintendent's Report [P4 / Cavazos]
Attachments: (1)
VII.B.1. Priority 4 Update
Attachments: (2)
VII.B.2. Legislative Update
VII.C. ESSER III 6 Month Review [ P1-4 / Gonzalez & Faught & Kieschnick]
Attachments: (2)
VII.D. Discussion on Meal Pricing Options for the 2022-2023 school year [P4 / Gonzalez / Atkinson]
Attachments: (1)
VIII. Consent Agenda
VIII.A. Receive and Approve Minutes [P4 / Cavazos]
Attachments: (2)
VIII.B. Consider Ratification of Payment of Bills [P4 / Gonzalez & Silguero]
Attachments: (1)
VIII.C. Consider Approval of Budget Amendments [P4 / Gonzalez & Silguero]
Attachments: (2)
VIII.D. Consider Approval of TASB Recommended Local Policy Revisions as Proposed in Policy Update 118 [P1-4  / Faught]
Attachments: (2)
VIII.D.1. CFD(LOCAL): ACCOUNTING - ACTIVITY FUNDS MANAGEMENT
VIII.D.2. CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
VIII.D.3. DFE(LOCAL): TERMINATION OF EMPLOYMENT - RESIGNATION
VIII.D.4. DP(LOCAL): PERSONNEL POSITIONS
VIII.D.5. EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS)
VIII.D.6. EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY/ACCELERATED SERVICES
VIII.D.7. EIE(LOCAL): ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION
VIII.D.8. FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS
VIII.D.9. FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
VIII.D.10. FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT
VIII.D.11. FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT
VIII.D.12. FL(LOCAL): STUDENT RECORDS
VIII.E. Consider Approval of District Recommended LOCAL Policy Revisions [P 2,4 / Gonzalez & Chandler]
VIII.E.1. CB(LOCAL):  STATE AND FEDERAL REVENUE SOURCES
Attachments: (2)
VIII.E.2. DC(LOCAL):  EMPLOYMENT PRACTICES
Attachments: (2)
VIII.F. Consider Adoption of Resolution Delegating Authority to Accept a Contract Employee's Resignation Effective Before the End of the School Year [P2,4  / Chandler]
VIII.G. Consider Adoption of Resolution Delegating Authority to Accept a Contract Employee's Resignation at the End of the School Year or Submitted Before Penalty-Free Resignation Date [P2,4  / Chandler]
VIII.H. Consider adoption of a Resolution to Convene the SHAC to adopt recommendations for Curriculum identified in EHAA (LOCAL) [P 1 / Faught & Ezell]
Attachments: (2)
IX. Regular Business Action Items
IX.A. Discuss & Take Possible Action on RFP#2122-02 Portable High Efficiency Air (HEPA) Fan/Filtration Systems of Other Small Items that may allow for Improved Air Circulation [P4  / Thieme & Casarez]
Attachments: (1)
X. 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.
X.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]
X.B. To discuss purchase, exchange, lease, or value of real property [551.072]
X.C. Deliberations regarding security devices or security audits [551.076]
XI. Open Session Action, If Any, on Closed Session Deliberations Regarding:
XI.A. Consider Resignations of Personnel and Review Vacancy Report
XI.B. Consider Employment of Personnel
XII. Board Instructions to President/Superintendent on Items of Discussion
XIII. Adjourn

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