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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. Employee Recognition [Chandler]
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V.C. Student Recognition [Faught]
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VI. Comments from Public in Open Forum
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VII. Public Hearing - TAPR [Reckaway]
Attachments:
()
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VIII. Reports/Discussion Items
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VIII.A. Board Scorecard Report [Hernandez / Cavazos]
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VIII.B. Superintendent's Report [P4 / Cavazos]
Attachments:
()
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VIII.B.1. Priority 1 Update [Faught]
Attachments:
()
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VIII.B.2. Legislative Update
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IX. Consent Agenda
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IX.A. Receive and Approve Minutes [P4 / Cavazos]
Attachments:
()
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IX.B. Consider Ratification of Payment of Bills [P4 Gonzalez & Silguero]
Attachments:
()
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IX.C. Consider Approval of Budget Amendments [P4 / Gonzalez & Silguero]
Attachments:
()
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IX.D. Consider Approval of the Academic Calendar for the 2022-2023 and 2023-2024 school years as submitted [P1, 3, 4 / Chandler]
Attachments:
()
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IX.E. Consider Approval of the Draft Academic Calendar for the 2024-2025 school year as submitted [P1, 3, 4 / Chandler]
Attachments:
()
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X. Regular Business Action Items
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X.A. Discuss and Take Possible Action on CSP#ERFY25-01 Internet Access Services [P4 / Guerra & Casarez]
Attachments:
()
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X.B. Discuss and Take Possible Action on CSP#ERFY25-02 Wide Area Network Services [P4 / Guerra & Casarez]
Attachments:
()
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X.C. Discuss and Take Possible Action to Allocate Funding for the Purchase of Three (3) Transportation Activity Buses [P1, 4 / Thieme & Coleman]
Attachments:
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X.D. Discuss and Take Possible Action on Architectural Services Contract for Demolition Project at 4600 Wildcat Drive [P4 / Gonzalez, Casarez & Lawing]
Attachments:
()
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X.E. Discuss and Take Possible Action Relating to Proposals Received in Response to CSP# 2122-05, and Possible Rejection of Proposals or Approval of Contract for Construction of New Early Childhood Center [P4 / Gonzalez, Casarez & Lawing]
Attachments:
()
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XI. 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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XI.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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XI.B. To discuss purchase, exchange, lease, or value of real property [551.072]
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XI.C. Deliberations regarding security devices or security audits [551.076]
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XII. Open Session Action, If Any, on Closed Session Deliberations Regarding:
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XII.A. Consider Resignations of Personnel and Review Vacancy Report
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XII.B. Consider Employment of Personnel
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XIII. Board Instructions to President/Superintendent on Items of Discussion
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XIV. Adjourn
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