January 13, 2025 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
I. Call to Order and Establish Quorum
|
|
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.
|
|
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]
|
|
II.B. To discuss purchase, exchange, lease, or value of real property [551.072]
|
|
II.C. Deliberations regarding security devices or security audits [551.076]
|
|
III. Open Session Action, If Any, on Closed Session Deliberations Regarding:
|
|
III.A. Consider Resignations of Personnel and Review Vacancy Report
|
|
III.B. Consider Employment of Personnel
|
|
III.C. Consider and Take Possible Action Regarding the Development of Real Property
|
|
IV. Invocation
|
|
V. Pledge of Allegiance
Attachments:
()
|
|
VI. Reading of the Gregory-Portland ISD Vision, Mission & Belief Statements
Attachments:
()
|
|
VII. Recognitions / Presentations
|
|
VII.A. Recognize Elected Officials & Honored Guests
|
|
VII.B. Student and Community Recognition [Matern]
|
|
VII.C. Employee Recognition [Garza]
|
|
VIII. Comments from Public in Open Forum
|
|
IX. Consent Agenda
|
|
IX.A. Receive and Approve Minutes [P4 / Cavazos]
Attachments:
()
|
|
IX.B. Consider Ratification of Payment of Bills [P4 Gonzalez & Silguero]
Attachments:
()
|
|
IX.C. Consider Approval of Budget Amendments [P4 / Gonzalez & Silguero]
Attachments:
()
|
|
IX.D. Consider Approval of Donations [P4 / Gonzalez & Silguero]
Attachments:
()
|
|
IX.E. Consider Approval of Order and Notice of Election of School Board Trustee, to be Held May 3, 2025 [Cavazos]
Attachments:
()
|
|
X. Regular Business Action Items
|
|
X.A. Discuss and Take Possible Action of G-PISD Fund Balance Board Resolution [P4 / Gonzalez]
Attachments:
()
|
|
X.B. Discuss and Take Possible Action of Annual Financial Report for the 2023-2024 Fiscal-Year [P4 / Gonzalez & Silguero]
Attachments:
()
|
|
XI. Reports/Discussion Items
|
|
XI.A. BOND Stakeholder Committee Presentation
Attachments:
()
|
|
XI.B. Board Scorecard Report [Flinn / Cavazos]
Attachments:
()
|
|
XI.C. Superintendent's Report [P4 / Cavazos]
Attachments:
()
|
|
XI.C.1. Legislative Update
Attachments:
()
|
|
XI.D. Construction Update Presentation
Attachments:
()
|
|
XI.E. Budget Parameters MEMO
Attachments:
()
|
|
XII. Board Instructions to President/Superintendent on Items of Discussion
|
|
XIII. Adjourn
|
