August 16, 2021 at 6:00 PM - Regular Meeting

1. After a quorum has been established, the invocation will be given, followed by the Pledge of Allegiance.

2. Consent Agenda Items

2.A. Minutes of the Regular Board Meeting of July 19, 2021

2.B. Bills and accounts for the month of June.

3. Open Forum

4. Reports:

4.A. Superintendent

4.A.1. State of the District

4.A.2. TASA/TASB Conference

4.A.3. Donations

4.B. Chief Financial Officer

4.B.1. Financial Report

5. The Board will consider approval of tax refunds.

6. The Board will consider Fund 240 -  Budget Amendment #1 for the purchase and installation of equipment for the serving line at Gladewater Primary School.

7. The Board will consider Fund 199 - Budget Amendment #4 for purchases and installations related to facility upgrades and repairs.

8. The Board will consider Fund 199-Budget Amendment #5 to pay for registration fees and associated costs for Gladewater High School students registered for dual credit courses.

9. The Board will consider application for the Staff Development Waiver for 2021-2022.

10. The Board will consider application for the Teacher Data Portal of the Texas Assessment Management System Waiver for 2021-2022.

11. The Board will consider application for the Modified Schedule State Assessment Testing Days Waiver for 2021-2022.

12. The Board will consider the purchase of Capturing Kids' Hearts professional development services using ESSER II grant funds.

13. The Board will consider the purchase of an annual subscription for the instructional resource Edmentum - Exact Path for WES and GMS using ESSER III grant funds.

14. The Board will consider the purchase of school busses in an amount not to exceed $600,000 using ESSER III grant funds.

15. The Board will consider agreement between Gladewater ISD and the City of Gladewater for School Resource Officers.

16. Deliberation and possible action(s) related to authorizing the sale of District real property located at 700 West Melba Avenue, Gladewater, Texas (by sealed bid process).

17. Deliberation and possible action(s) related to authorizing the sale of District real property +10.8 acre urban land tract located along West Maple Avenue, Gladewater, Texas (by sealed bid process).

18. Deliberation and possible action(s) related to authorizing the sale of District real property +0.25 acre residential lot located at NEC of Woodrow Street and West Marshall Street, Gladewater, Texas (by sealed bid process).

19. Deliberation and possible action(s) related to authorizing the sale of District real property +0.20 acre residential lot located at SEC of North Mildred Street and Melba Avenue, Gladewater, Texas (by sealed bid process).

20. Deliberation and possible action(s) related to authorizing the sale of District real property +2.6 acre urban land tract located at 1000 West Upshur Avenue, Gladewater, Texas by sealed bid process.

21. In executive session, the Board will consider personnel matters as allowed by the Texas Government Code §551.074 involving the employment of professional personnel.

22. The Superintendent will recommend employment of professional personnel.