June 20, 2022 at 5:00 PM - Regular
Agenda |
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1. Call to Order and Establish Quorum
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2. Invocation and Pledge to the Flag
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3. Audience Items
Description:
Public Comment on Agenda and Non-Agenda Items
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4. Superintendent Report
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4.A. Standardized Testing Update
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4.B. Ideal Impact Cost Savings Update
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5. Information Item
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5.A. Human Resources Report
Presenter:
Paula Moore, Director of Human Resources
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5.B. GISD Federal Grant Funds Submissions for 2022-2023
Presenter:
Paula Moore, Director of Federal Programs
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5.C. TASA/TASB txEDCON22 Convention September 22-25 in San Antonio
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6. Action items
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6.A. Consider and Possible Approval of Food Service Contract with Chartwells
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6.B. Consider and Possible Approval of Quote from IXL Learning
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6.C. Consider and Possible Approval of Competitive Sealed Proposal (CSP) from A-1 Paving for Replacement and Repairs to Back Parking Lot at Gainesville Intermediate
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6.D. Consider and Possible Approval of Memorandum of Agreement By and Between University of North Texas and Gainesville ISD
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6.E. Consider and Possible Approval of Nomination for TASB Board of Directors, Region 11A and Region 11D
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6.F. Consider and Possible Approval of Quote from SchoolStatus
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6.G. Consider and Possible Approval of the 2022-2023 District Compensation Plan
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7. Consent Items
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7.A. Minutes of Canvass, May 16, 2022
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7.B. Minutes of Regular, May 16, 2022
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7.C. Monthly Bill List
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7.D. Financial Statement
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7.E. Investment Report
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7.F. 2022-2023 Schedule of Regular Monthly School Board Meetings
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7.G. Eikon Invoice 15022.22-3 GISD Ag Facility
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7.H. JC Commercial, Inc. Payment Application #4 - Gainesville ISD Warehouse & Distribution Center
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7.I. RoofConnect Logistics Payment Application #1 - Chalmers Elementary Roof
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8. Executive Session
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8.A. Personnel Considerations TGC 551.074
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8.A.1. Hiring of Professional Personnel
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9. Reconvene in Open Session for any Necessary Action on Items Discussed in Executive Session
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10. Adjourn
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