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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. Reports/Discussion Items
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VII.A. Board Scorecard Report [Hernandez / Cavazos]
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VII.B. Superintendent's Report [P4 / Cavazos]
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VII.B.1. Priority 4 Update
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VII.B.2. Legislative Update
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VIII. Consent Agenda
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VIII.A. Receive and Approve Minutes [P4 / Cavazos]
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VIII.B. Consider Ratification of Payment of Bills [P4 Gonzalez & Silguero]
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VIII.C. Consider Approval of Budget Amendments [P4 / Gonzalez & Silguero]
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VIII.D. Consider Allotment and TEKS Certification 2022-23 [Kieschnick]
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VIII.E. Consider approval of Alternate Approver for Texas Education Agency Login (TEAL) [P4 / Gonzalez}
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VIII.F. Consider Approval of Grandparent Residency Requirement - FD(LOCAL) [P1 / Faught]
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VIII.G. Consider Approval to Notify Commissioner of Education of Intent to Renew District of Innovation Plan [P2 / CHANDLER]
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IX. Regular Business Action Items
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IX.A. Discuss and Take Possible Action on RFP #2122-04 Learning Framework Instructional Support Services [P1 / Faught & Kieschnick]
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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}
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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]
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IX.D. Discussion and Take Possible Action on CSP# 2122-06 Stephen F. Austin and T.M. Clark Elementary Playground Improvements [P4 / Gonzalez & Casarez]
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IX.E. Discussion and Take Possible Action on CSP#2122-08 Demolition Project at 4600 Wildcat Drive [P4 / Gonzalez & Casarez]
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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.
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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]
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X.B. To discuss purchase, exchange, lease, or value of real property [551.072]
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X.C. Deliberations regarding security devices or security audits [551.076]
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XI. Open Session Action, If Any, on Closed Session Deliberations Regarding:
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XI.A. Consider Resignations of Personnel and Review Vacancy Report
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XI.B. Consider Employment of Personnel
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XII. Board Instructions to President/Superintendent on Items of Discussion
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XIII. Adjourn
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