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I. Call to Order and Establish Quorum
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II. Invocation
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III. Pledge of Allegiance
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IV. Reading of the Gregory-Portland ISD Vision, Mission & Belief Statements
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V. Recognitions / Presentations
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V.A. Recognize Elected Officials & Honored Guests
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V.B. District Energy Management [Gonzalez]
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V.C. Employee Recognition [Chandler]
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V.D. Student Recognition [Faught]
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V.E. Board Member Recognition [Cavazos]
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VI. Comments from Public in Open Forum
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VII. BRIEF RECESS TO RELOCATE MEETING TO 1200 BROADWAY
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VIII. RECONVENE MEETING
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IX. Reports/Discussion Items
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IX.A. Board Scorecard Report [Hernandez / Cavazos]
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IX.B. Superintendent's Report [P4 / Cavazos]
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IX.B.1. Priority 2 Update [Chandler]
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IX.B.2. Legislative Update
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X. Consent Agenda
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X.A. Receive and Approve Minutes [P4 / Cavazos]
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X.B. Consider Ratification of Payment of Bills [P4 / Gonzalez & Silguero]
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X.C. Consider Approval of Budget Amendments [P4 / Gonzalez & Silguero]
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X.D. Consider Approval of Budget Planning Guide/Calendar for the 2022-2023 School Year [P4 / Gonzalez]
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X.E. Consider Approval to revise District-initiated update to CV (LOCAL) -FACILITIES CONSTRUCTION, as submitted [P4 / Cavazos & Gonzalez]
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X.F. Consider approval of the Academic Calendar for the 2022-2023 school year as submitted [P1, 3, 4 / Chandler]
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XI. Regular Business Action Items
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XI.A. Discussion and Take Possible Action on meal pricing options for the 2022-2023 School Year [P1 / Faught & Atkinson]
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XI.B. Discuss and Consider Approval of Annual Financial Report for 2020-2021 [P4 / Gonzalez / Silguero]
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XI.C. Discuss and Take Possible Action on RFQ#2122-03 Geotechnical and Materials Testing Services for the All-Purpose Indoor Practice Facility [P4 / Gonzalez & Casarez]
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XI.D. Discuss and Take Possible Action on RFQ#2122-04 Materials Testing Services for the Ag Science Facility [P4 / Gonzalez & Casarez]
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XI.E. Discuss and Take Possible Action on RFQ#2122-05 Materials Testing Services for the Early Childhood Center [P4 / Gonzalez & Casarez]
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XI.F. Discuss and Take Possible Action on RFQ#2122-06 Mechanical, Electrical and Plumbing Engineering Services for the Indoor Practice Facility [P4 / Gonzalez & Casarez]
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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.
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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]
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XII.B. To discuss purchase, exchange, lease, or value of real property [551.072]
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XII.C. Deliberations regarding security devices or security audits [551.076]
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XIII. Open Session Action, If Any, on Closed Session Deliberations Regarding:
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XIII.A. Consider Resignations of Personnel and Review Vacancy Report
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XIII.B. Consider Employment of Personnel
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XIV. Board Instructions to President/Superintendent on Items of Discussion
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XV. Adjourn
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