December 12, 2022 at 5:00 PM - Regular
Agenda |
---|
1. Call to Order and Establish Quorum
|
2. Invocation and Pledge of Allegiance
|
3. Public Hearing
Citizens that wish to address the board will be allowed five minutes of discussion. |
3.A. GISD FIRST Rating (Financial Integrity Rating System of Texas)
Presenter:
Alyce Greer, Director of Finance
|
4. Recognition
|
4.A. Christmas Card Contest Winners
Presenter:
Leslie Crutsinger, Director of Communications
|
4.B. Leopard Pride Students of the Month
|
4.C. Employee of the Month
Description:
Carmen Mireles, Edison Elementary
|
4.D. Elementary Teacher of the Month
Description:
Anathalie Monteagudo, Edison Elementary
|
4.E. Secondary Teacher of the Month
Description:
Kelly Powers, Junior High
|
5. Audience Items
Description:
Public Comments on Agenda and Non-Agenda Items
|
6. Superintendent Report
|
6.A. District Enrollment and Attendance
|
6.B. Board of Trustees Election, May 6, 2023
|
6.C. Board Operating Procedures Second Viewing
|
6.D. District Intruder Detection Audit Report Findings
|
7. Information Items
|
7.A. Communities in Schools Update
Presenter:
Tasha Moore, Chief Executive Officer, CISNT
|
7.B. Curriculum and Instruction Update
Presenter:
LaCreasha Stille, Assistant Superintendent of Curriculum & Instruction
|
7.C. GISD Mid-Year Budget Update
Presenter:
Alyce Greer, Director of Finance
|
8. Action Items
|
8.A. Consider and Possible Approval of District Improvement Plan
Presenter:
LaCreasha Stille, Assistant Superintendent of Curriculum & Instruction
|
8.B. Consider and Possible Approval of Addendum to RFQ 191113 for Architectural Services to Include Stantec Architecture, Inc.
|
8.C. Consider and Possible Approval of the Proposal from Stantec Architecture, Inc. for Renovation of the 900 N. Grand Property
|
8.D. Consider and Possible Approval of Proposal from Mission Restaurant Supply RFP 221102b to Purchase Commodities Freezer
|
9. Consent Items
|
9.A. Minutes of Regular, November 14, 2022
|
9.B. Monthly Bill List
|
9.C. Financial Statement
|
9.D. Investment Report
|
9.E. Donations
Description:
Hillcrest Church of Christ to Head Start - $350.00
|
9.F. Communities in Schools of North Texas Invoice #2303
|
9.G. J.C. Commercial Payment Application No. 10 - GISD Warehouse & Distribution Center
|
10. Executive Session
|
10.A. Personnel Considerations TGC 551.074
|
10.A.1. Hiring of Professional Personnel
|
11. Reconvene in Open Session for any Necessary Action on Items Discussed in Executive Session
|
12. Adjourn
|