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I. CALL MEETING TO ORDER
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I.A. Establish a quorum
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I.B. Invocation
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I.C. Pledge of Allegiance
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II. RECOGNITION OF GISD EXCELLENCE
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III. PUBLIC FORUM: No presentation shall exceed three minutes (Local Policy BED). If, during the public forum period, a member of the public asks a question about an item not listed on the public agenda, the Board or any of its members may respond by providing specific factual information or a recitation of an existing policy, but members may not discuss or deliberate the question. Texas Government Code 551.042.
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IV. CONSENT AGENDA ITEMS
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IV.A. Financial Report
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IV.B. Approve minutes from the regular board meeting on October 17, 2022
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IV.C. Approve minutes from the special board meeting on October 24, 2022
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V. SUPERINTENDENT'S REPORT
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V.A. Administrators Report
Description:
ELC, Elementary, Junior High and High School Administrators have been asked to give the Board an update. I have also asked Officer Ham to give an update.
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V.B.
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VI. DISCUSSION AND POSSIBLE ACTION TO ESTABLISH A HISTORICAL MARKER FOR W. R. BANKS HIGH SCHOOL. |
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VII. UPDATE OF HR AUDIT AND STAFFING AUDIT ACTION PLAN AND GOALS.
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VIII. DISCUSSION AND UPDATE OF TEACHER INCENTIVE ALLOTMENT KEY INFORMATION AND ACTION PLAN.
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IX. UPDATE ON PREVIOUSLY APPROVED SAFE SCHOOLS GUARDIAN PROGRAM TRAINING AND CERTIFICATION
Description:
CERTAIN GISD DESIGNATED STAFF MEMBERS UNDER THE AUTHORITY OF THE TEXAS PENAL CODE, 46.03(A)(1) HAVE BEEN GRANTED WRITTEN PERMISSION TO CARRY FIREARMS ON CAMPUS. 18 U.S.C. § 922(Q)(2)(B)(V).
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X. DISCUSSION AND POSSIBLE ACTION TO APPROVE A ONE TIME STIPEND TO DISTRICT PERSONNEL.
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XI. DISCUSSION AND PRESENTATION OF INFORMATION GATHERED IN RESEARCH OF A FOUR-DAY WEEK BEING IMPLEMENTED IN GISD
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XII. DISCUSSION AND POSSIBLE ACTION TO APPROVE GRAPELAND ISD DISTRICT OF INNOVATION PLAN
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XIII. EXECUTIVE/CLOSED SESSION
The Board of Trustees will conduct an Executive/Closed Session in Pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. All final votes, actions, or decisions will be taken in open session. Texas Government Code Section: 551.071-Private consultation with the board's attorney 551.072- Discussing purchase, exchange, lease, or value of real property 551.073- Discussing negotiated contracts for prospective gifts or donations 551.074- Discussing personnel or to hear complaints against personnel 551.076- Considering the deployment, specific occasions for, or implementation of, security personnel or devices 551.082- Consider discipline of a public school child or children or to hear a complaint by an employee against another employee 551.0821- Consider a matter regarding a public school student where personally identifiable information about the student will necessarily be revealed by the deliberation 551.083- Considering the standards, guidelines, terms, or conditions the board will follow or will instruct its representatives to follow, in consultation with representatives of employee groups 551.084- Excluding witnesses from a hearing 551.087- Considering economic development negotiations 551.088- Deliberation regarding test items 551.089- Security Infrastructure |
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XIII.A. Discussion and possible action to approve professional personnel
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XIII.B. Discussion and possible action to approve resignations of professional personnel
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XIV. RETURN TO OPEN SESSION TO TAKE ACTION ON ANY ITEMS DISCUSSED IN CLOSED SESSION.
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XV. ADJOURN
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