April 15, 2024 at 5:00 PM - Regular

1. Call to Order and Establish Quorum

2. Invocation and Pledge to the Flag

3. Recognition

3.A. Head Start Student Artwork

3.B. Leopard Pride Students of the Month

4. Audience Items

5. Superintendent Report

5.A. Facility Projects

5.A.1. GHS Track

5.A.2. Junior High Science Labs

5.A.3. GISD Auditorium

5.B. Enrollment and Attendance

5.C. GISD End of Year Events

5.D. TASB Advocacy Agenda

6. Board President Report

6.A. Board Member Continuing Education Hours

7. Information Items

7.A. Gainesville ISD Pay Systems Review

7.B. Growing Our Own Academic Leaders (GOOAL) Update

8. Action Items

8.A. Consider and Possible Approval of Request for Proposal (RFP) 240212 for FiveStones Safety and Silent Panic Alert Technology System

8.B. Consider and Possible Approval of Addendum to the 2023-2024 School Calendar Regarding Bad Weather Make-Up Days

8.C. Consider and Possible Approval of Request for Proposal 240402 (RFP) to McDaniel Air Conditioning & Heating for Replacement of GHS Athletics HVAC Rooftop Units

8.D. Consider and Possible Approval of Request for Proposal 240403 (RFP) to Apex Flooring Services for Floor Replacement at Chalmers Elementary and Intermediate 

8.E. Consider and Possible Approval of Request for Proposal 240404 (RFP) to Hellas for GHS Track Resurfacing

8.F. Consider and Possible Approval of Partnership Agreement Between Communities in Schools of North Texas (CISNT) and Gainesville ISD for 2024-2025

8.G. Consider and Possible Approval of Memorandum of Understanding Between Abigail's Arms Cooke County Family Crisis Center and Gainesville ISD Supporting Abigail's Arms Campus Victim Assistance and Prevention Programs

8.H. Consider and Possible Approval of Memorandum of Understanding Between Abigail's Arms Cooke County Crisis Center and Gainesville ISD Collaborating to make an Application for Office on Violence Against Women (OVW) Fund Year 2024

8.I. Consider and Possible Approval of Dual Credit Partnership Memorandum of Understanding Between NCTC and GISD for Academic Years: 2024-2025, 2025-2026, 2026-2027

8.J. Consider and Possible Approval of Education Service Center Region 11 Benefits Cooperative Interlocal Agreement Resolution

8.K. Consider and Possible Approval of Memorandum of Understanding (MOU) Between Education Service Center Region 11 and Gainesville ISD for Texas Instructional Leadership (TIL) Observation and Feedback

8.L. Consider and Possible Approval of Memorandum of Understanding (MOU) Between Education Service Center Region 11 and Gainesville ISD for Reading Academies Local Implementation

8.M. Consider and Possible Approval of Work Order for Master Service Agreement with Eikon for the GISD Auditorium and Junior High Science Lab Renovation Projects

9. Consent Items

9.A. Minutes of Regular, March 18, 2024

9.B. Monthly Bill List

9.C. Financial Statement

9.D. Budget Amendment

9.E. 2024-2025 Instructional Materials Allotment and TEKS Certification

9.F. Donation: Cooke County Church Women United to Head Start $281.00

9.G. Texas Commission on Law Enforcement Full Exemption Racial Profiling Report 

9.H. G2 General Contractors Inv.#13429669 - Chalmers Secure Vestibule

9.I. G2 General Contractors Inv.#13429697 - Intermediate Secure Vestibule

9.J. AUI Partners, LLC Payment App. No.3 - 900 N. Grand Property

9.K. AUI Partners, LLC Payment App No. 11 - GHS Ag Facility Expansion

9.L. AUI Partners, LLC Payment App No. 13 - GHS Ag Facility Expansion

10. Executive Session

10.A. Personnel Considerations TGC 551.074

10.A.1. Teacher Contract Recommendations

10.A.2. Hiring of Professional Personnel 

11. Reconvene in Open Session for any necessary action on items discussed in Executive Session

12. Adjourn