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February 28, 2022 at 6:00 PM - Regular Meeting

I. Call to Order and Establish Quorum
II. Invocation
III. Pledge of Allegiance
IV. Reading of the Gregory-Portland ISD Vision, Mission & Belief Statements
V. Recognitions / Presentations
V.A. Recognize Elected Officials & Honored Guests
V.B. Employee Recognition [Chandler]
V.C. Student Recognition [Faught]
VI. Comments from Public in Open Forum
VII. Public Hearing - TAPR [Reckaway]
Attachments: (2)
VIII. Reports/Discussion Items
VIII.A. Board Scorecard Report [Hernandez / Cavazos]
VIII.B. Superintendent's Report [P4 / Cavazos]
Attachments: (1)
VIII.B.1. Priority 1 Update [Faught]
VIII.B.2. Legislative Update
IX. Consent Agenda
IX.A. Receive and Approve Minutes [P4 / Cavazos]
Attachments: (5)
IX.B. Consider Ratification of Payment of Bills [P4 Gonzalez & Silguero]
Attachments: (2)
IX.C. Consider Approval of Budget Amendments [P4 / Gonzalez & Silguero]
Attachments: (2)
IX.D. Consider Approval of the Academic Calendar for the 2022-2023 and 2023-2024 school years as submitted [P1, 3, 4 / Chandler]
IX.E. Consider Approval of the Draft Academic Calendar for the 2024-2025 school year as submitted [P1, 3, 4 / Chandler]
Attachments: (2)
X. Regular Business Action Items
X.A. Discuss and Take Possible Action on CSP#ERFY25-01 Internet Access Services [P4 / Guerra & Casarez]
Attachments: (4)
X.B. Discuss and Take Possible Action on CSP#ERFY25-02 Wide Area Network Services [P4 / Guerra & Casarez]
Attachments: (5)
X.C. Discuss and Take Possible Action to Allocate Funding for the Purchase of Three (3) Transportation Activity Buses [P1, 4 / Thieme & Coleman]
Attachments: (2)
X.D. Discuss and Take Possible Action on Architectural Services Contract for Demolition Project at 4600 Wildcat Drive [P4 / Gonzalez, Casarez & Lawing]
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: (1)
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.
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]
XI.B. To discuss purchase, exchange, lease, or value of real property [551.072]
XI.C. Deliberations regarding security devices or security audits [551.076]
XII. Open Session Action, If Any, on Closed Session Deliberations Regarding:
XII.A. Consider Resignations of Personnel and Review Vacancy Report
XII.B. Consider Employment of Personnel
XIII. Board Instructions to President/Superintendent on Items of Discussion
XIV. Adjourn

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