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March 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. 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 3 Update [Matern}
Attachments: (2)
VII.B.2. Legislative Update
VII.C. Budget Workshop #1 for 2022-2023 School Year [P4 / Gonzalez]
VIII. Consent Agenda
VIII.A. Receive and Approve Minutes [P4 / Cavazos]
Attachments: (1)
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 Risk Management Amendment to Interlocal Agreement [P4 / Gonzalez & Casarez]
Description:  Consider Approval of TASB Risk Management Amendment to Interlocal Agreement [P4 / Gonzalez & Casarez]
VIII.E. Consider Approval of Quarterly Investment Report:  February 2022 [P4 / Gonzalez & Silguero]
Attachments: (2)
IX. Regular Business Action Items
IX.A. Discuss and Take Possible Action to accept Padre Solar, LLC Application for an Appraised Value Limitation on Qualified Property, to authorize the Superintendent to review the Application for completeness and submit to the Comptroller, and to authorize the Superintendent to enter into any agreement to extend the deadline for Board action beyond 150 days, subject to Board ratification. [P4 / Gonzalez]
IX.B. Discuss and Take Possible Action for the Hire of District Consultants for New Padre Solar Chapter 313 Application [P4 / Gonzalez]
IX.C. Discuss and Take Possible Action on Approval of Offer to Purchase Tax Sale Property [P4 / Gonzalez]
Attachments: (2)
IX.D. Discuss and Take Possible Action for RFP#2122-03 Property and Casualty Insurance [P4 / Gonzalez & Casarez]
IX.E. Discuss and Take Possible Action to Allocate Funding for Capital Improvement Projects [P4 / Gonzalez & Cavazos]
IX.F. Discuss and Take Possible Action for CSP#2122-06 Stephen F. Austin and T.M. Clark Elementary Playground Improvements [P4 / Gonzalez & 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]
X.D. To deliberate recommendations regarding employment contract for probationary, term and other contract administrators
X.E. To deliberate Regarding Recommendations for Non-Renewal or Termination of Employee Contracts Pursuant to Tex. Gov't Code 551.074
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
XI.C. Consider & Take Possible Action to Renew Employee Term and Probationary Contracts
XI.D. Consider Approval of Employment Contracts for Probationary, Term, and Other Contract Administrators
XII. Board Instructions to President/Superintendent on Items of Discussion
XIII. Adjourn

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