April 25, 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]

VII.B. Superintendent's Report [P4 / Cavazos]

VII.B.1. Priority 4 Update

VII.B.2. Legislative Update

VIII. Consent Agenda

VIII.A. Receive and Approve Minutes [P4 / Cavazos]

VIII.B. Consider Ratification of Payment of Bills [P4 Gonzalez & Silguero]

VIII.C. Consider Approval of Budget Amendments [P4 / Gonzalez & Silguero]

VIII.D. Consider Allotment and TEKS Certification 2022-23 [Kieschnick]

VIII.E. Consider approval of Alternate Approver for Texas Education Agency Login (TEAL) [P4 / Gonzalez}

VIII.F. Consider Approval of Grandparent Residency Requirement - FD(LOCAL) [P1 / Faught]

VIII.G. Consider Approval to Notify Commissioner of Education of Intent to Renew District of Innovation Plan [P2 / CHANDLER]

IX. Regular Business Action Items

IX.A. Discuss and Take Possible Action on RFP #2122-04 Learning Framework Instructional Support Services [P1 / Faught & Kieschnick]

IX.B. Discussion and Take Possible Action on RFQ# 2122-07 Commissioning Services for the Agricultural Science Center and Indoor Practice Facility [P4 / Gonzalez & Casarez}

IX.C. Discussion and Take Possible Action on RFQ# 2122-08 Professional Architectural and/or Engineering Services for Roof Repairs of High School and Stephen F. Austin Elementary [P4 / Gonzalez & Casarez]

IX.D. Discussion and Take Possible Action on CSP# 2122-06 Stephen F. Austin and T.M. Clark Elementary Playground Improvements [P4 / Gonzalez & Casarez]

IX.E. Discussion and Take Possible Action on CSP#2122-08 Demolition Project at 4600 Wildcat Drive [P4 / Gonzalez & Casarez]

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