November 13, 2023 at 5:30 PM - Regular Meeting
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I. Call to Order and Establish Quorum
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II. 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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II.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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II.B. To discuss purchase, exchange, lease, or value of real property [551.072]
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II.C. Deliberations regarding security devices or security audits [551.076]
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III. Open Session Action, If Any, on Closed Session Deliberations Regarding:
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III.A. Consider Resignations of Personnel and Review Vacancy Report
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III.B. Consider Employment of Personnel
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IV. Invocation
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V. Pledge of Allegiance
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VI. Reading of the Gregory-Portland ISD Vision, Mission & Belief Statements
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VII. Recognitions / Presentations
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VII.A. Recognize Elected Officials & Honored Guests
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VII.B. Student Recognition [Matern]
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VII.C. Employee Recognition [Matern & Ceballos]
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VII.D. TASB Buyboard Recognition of G-PISD for Purchasing Cooperative Rebate Program [Xavier Gonzalez, TASB]
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VIII. Comments from Public in Open Forum
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IX. Consent Agenda
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IX.A. Receive and Approve Minutes [P4 / Cavazos]
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IX.B. Consider Ratification of Payment of Bills [P4 Gonzalez & Silguero]
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IX.C. Consider Approval of Budget Amendments [P4 / Gonzalez & Silguero]
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IX.D. Consider Approval of Resolution to Establish Non-Business Days for Public Information Act [Matern]
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IX.E. Consider Approval of Low Attendance Waiver for August 22, 2023 [Lorberau]
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IX.F. Consider Approval of 2022-23 Encumbrances by Fund & Function to be Carried Forward & Reappropriated in 2023-24 [P4 / Gonzalez & Silguero]
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IX.G. Consider Approval of Donations [P4 / Gonzalez & Silguero]
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IX.H. Consider Approval of a Proposed New Secondary Course Beginning in the 2024-25 School Year [P1 / Armstrong]
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IX.I. Consider Approval of a Proposed Amendment to Current District of Innovation Plan [Ceballos]
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X. Regular Business Action Items
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X.A. Discuss and Take Possible Action on Policy GKD (LOCAL) [Cavazos]
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X.B. Discuss and Take Possible Action Regarding Approval of the Resolution to cast 1225 voting entitlements for Candidates(s) in the upcoming election of the San Patricio County Appraisal District Board of Directors [Cavazos]
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X.C. Discuss and Take Possible Action of Tax Credit Application for Corpus Christi Liquefaction, LLC (Project #298) [P4 / Gonzalez]
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XI. Reports/Discussion Items
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XI.A. Board Scorecard Report [Flinn / Cavazos]
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XI.B. Superintendent's Report [P4 / Cavazos]
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XI.B.1. Priority P1.3 Update [Armstrong]
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XI.B.2. Priority P3.1 Update [Matern]
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XI.B.3. Legislative Update
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XII. Board Instructions to President/Superintendent on Items of Discussion
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XIII. Adjourn
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