Agenda |
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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 January 9, 2023 and special board meetings on January 23, 2023 and January 26, 2023
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V. SUPERINTENDENT'S REPORT
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V.A. Next Board Meetings - Special Board Meeting on February 13, 2023; Special Board Meeting on February 20, 2023; Special Board Meeting on February 27, 2023
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V.B. Maintenance Update
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V.B.1. Fire zone painted in front of High School
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V.B.2. State Championship monuments relocation
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V.C. Principal Reports
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V.D. Director Reports
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V.E. Staffing and HR Update
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VI. UPDATE FROM GISD FINANCIAL CONSULTANT AND DISCUSSION OF PROPERTY VALUE STUDY REPORT
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VII. UPDATE AND PRESENTATION OF INFORMATION REGARDING RESEARCH OF THE IMPLEMENTATION OF AN INNOVATIVE SCHOOL CALENDAR IN GISD FOR THE 2023-2024 SCHOOL YEAR
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VIII. DISCUSSION AND POSSIBLE ACTION TO APPROVE THE 2023-2024 SCHOOL CALENDAR
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IX. DISCUSSION AND POSSIBLE ACTION REGARDING THE COST OF REPAIRS AND RENOVATION AT SANDIE STADIUM
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X. DISCUSSION AND POSSIBLE ACTION TO APPROVE AN EARLY RETIREMENT, EARLY RESIGNATION, AND RETENTION STIPEND
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XI. DISCUSSION AND POSSIBLE ACTION TO APPROVE ELECTION JUDGES AND EARLY VOTING CLERK FOR MAY 6, 2023 ELECTION
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XII. 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 |
XII.A. Discussion and possible action to approve professional personnel
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XII.B. Discussion and possible action to approve resignations of professional personnel
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XIII. RETURN TO OPEN SESSION TO TAKE ACTION ON ANY ITEMS DISCUSSED IN CLOSED SESSION.
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XIV. ADJOURN
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