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May 16, 2022 at 6:00 PM - Regular Meeting

Agenda
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. Consider and take possible action to fill vacant position on Board of Trustees, including possible closed session discussion pursuant to Texas Government Code Section 551.074 [Cavazos]
Attachments: (2)
VI. Completion of Officer's Statement and Administration of Oath for newly appointed member of the Gregory-Portland ISD Board of Trustees
Attachments: (4)
VII. Recognitions / Presentations
VII.A. Recognize Elected Officials & Honored Guests
VII.B. Employee Recognition [Chandler]
VII.C. Student Recognition [Faught]
VIII. Comments from Public in Open Forum
IX. Reports/Discussion Items
IX.A. Board Scorecard Report [Gregory / Cavazos]
Attachments: (1)
IX.B. Superintendent's Report [P2 / Cavazos]
Attachments: (2)
IX.B.1. Discussion of Compensation Plan for 2022-2023 [P2]
IX.B.2. Profile of a G-P Graduate [P1 & P3 / Cavazos & SSAC]
IX.B.3. Legislative Update
X. Consent Agenda
X.A. Receive and Approve Minutes [P4 / Cavazos]
Attachments: (3)
X.B. Consider Ratification of Payment of Bills [P4 Gonzalez & Silguero]
Attachments: (1)
X.C. Consider Approval of Budget Amendments [P4 / Gonzalez & Silguero]
Attachments: (2)
X.D. Consider Adoption of Instructional Materials [P1 / Faught & Kieschnick]
Attachments: (2)
X.E. Consider Approval of Contract with Cleary Zimmerman Engineers for RFQ# 2122-07 Commissioning Services for the Agricultural Science Center [P4 / Gonzalez]
Attachments: (2)
X.F. Consider Approval of Contract with Turner-Ramirez Architects for RFQ# 2122-08 Professional Architectural and/or Engineering Services for Roof Repairs of High School and Stephen F. Austin Elementary [P4 / Gonzalez]
Attachments: (2)
X.G. Consider Approval of Contract with JR Ramon Demolition for CSP#2122-08 Demolition Project at 4600 Wildcat Drive [P4 / Gonzalez]
Attachments: (2)
X.H. Consider Approval of Contract with EdPact for RFP#2122-04 Learning Framework Instructional Support Services [P1 / Kieschnick]
X.I. Notify the Commissioner of intent to vote on a DOI Plan [P2 / Chandler]
X.J. Consider Approval for G-PHS Students Out-of State Travel for National Speech and Debate Association National Tournament in Louisville, Kentucky June 11-18, 2022 [P1 / Kieschnick]
XI. Regular Business Action Items
XI.A. Discuss and Take Possible Action Regarding Human Sexuality Instruction [P1 / Faught & Ezell]
Attachments: (2)
XI.B. Discussion and possible action to accept Corpus Christi Liquefaction, LLC (3C) Application, and to authorize the Superintendent extend the deadline for Board action beyond 150 days, subject to Board ratification [P4 / Gonzalez]
Attachments: (1)
XI.C. Discussion and possible action to retain consultants to assist the District in processing the Corpus Christi Liquefaction, LLC (3C) Application for Appraised Value Limitation on Qualified Property. [P4 / Gonzalez]
XI.D. Discussion and possible action to accept Corpus Christi Liquefaction, LLC (4A) Application, and to authorize the Superintendent extend the deadline for Board action beyond 150 days, subject to Board ratification. [P4 / Gonzalez]
Attachments: (1)
XI.E. Discussion and possible action to retain consultants to assist the District in processing the Corpus Christi Liquefaction, LLC (4A) Application for Appraised Value Limitation on Qualified Property [P4 / Gonzalez]
Attachments: (1)
XI.F. Discussion and possible action to accept Corpus Christi Liquefaction, LLC (4B) Application, and to authorize the Superintendent extend the deadline for Board action beyond 150 days, subject to Board ratification [P4 / Gonzalez]
Attachments: (1)
XI.G. Discussion and possible action to retain consultants to assist the District in processing the Corpus Christi Liquefaction, LLC (4B) Application for Appraised Value Limitation on Qualified Property  [P4 / Gonzalez]
Attachments: (1)
XI.H. Discussion and possible action to accept CGRP 04, LLC Application, and to authorize the Superintendent extend the deadline for Board action beyond 150 days, subject to Board ratification [P4 / Gonzalez]
Attachments: (1)
XI.I. Discussion and possible action to retain consultants to assist the District in processing the CGRP 04, LLC Application for Appraised Value Limitation on Qualified Property  [P4 / Gonzalez]
Attachments: (1)
XI.J. Discuss and Take Possible Action to accept Cheniere 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 agreements to extend the deadline for Board action beyond 150 days, subject to Board ratification [P4 / Gonzalez]
XI.K. Discuss and Take Possible Action for the Hire of District Consultants for New Cheniere Chapter 313 Application [P4 / Gonzalez]
XI.L. 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]
XI.M. Discuss and Take Possible Action for Hire of District Consultants for New Padre Solar, LLC Chapter 313 Application [P4 / Gonzalez]
XI.N. Discussion and Take Possible Action Relating to Proposals Received in Response to CSP#2122-07 Construction of New Agriculture Science Facility Project, and Possible Rejection of Proposals [P4 / Gonzalez]
Attachments: (1)
XI.O. Discuss and Take Possible Action to Approve Civil Engineer Plat Recommendation for G-PISD Early Childhood Center [P4 / Lawing]
XII. Consider and Take Possible Action to Reorganize the Board of Trustee Officers as provided by BDAA(LEGAL) [Cavazos]
Attachments: (1)
XIII. 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.
XIII.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]
XIII.B. To discuss purchase, exchange, lease, or value of real property [551.072]
XIII.C. Deliberations regarding security devices or security audits [551.076]
XIV. Open Session Action, If Any, on Closed Session Deliberations Regarding:
XIV.A. Consider Resignations of Personnel and Review Vacancy Report
XIV.B. Consider Employment of Personnel
XV. Board Instructions to President/Superintendent on Items of Discussion
XVI. Adjourn

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