Monday, February 6, 2023 6:00PM - February Regular Meeting

I. CALL MEETING TO ORDER

I.A. Establish a quorum

I.B. Invocation

I.C. Pledge of Allegiance

II. RECOGNITION OF GISD EXCELLENCE

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.

IV. CONSENT AGENDA ITEMS

IV.A. Financial Report

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

V. SUPERINTENDENT'S REPORT

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

V.B. Maintenance Update

V.B.1. Fire zone painted in front of High School

V.B.2. State Championship monuments relocation

V.C. Principal Reports

V.D. Director Reports

V.E. Staffing and HR Update

VI. UPDATE FROM GISD FINANCIAL CONSULTANT AND DISCUSSION OF PROPERTY VALUE STUDY REPORT

VII. UPDATE AND PRESENTATION OF INFORMATION REGARDING RESEARCH OF THE IMPLEMENTATION OF AN INNOVATIVE SCHOOL CALENDAR IN GISD FOR THE 2023-2024 SCHOOL YEAR

VIII. DISCUSSION AND POSSIBLE ACTION TO APPROVE THE 2023-2024 SCHOOL CALENDAR

IX. DISCUSSION AND POSSIBLE ACTION REGARDING THE COST OF REPAIRS AND RENOVATION AT SANDIE STADIUM

X. DISCUSSION AND POSSIBLE ACTION TO APPROVE AN EARLY RETIREMENT, EARLY RESIGNATION, AND RETENTION STIPEND

XI. DISCUSSION AND POSSIBLE ACTION TO APPROVE ELECTION JUDGES AND EARLY VOTING CLERK FOR MAY 6, 2023 ELECTION

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

XII.B. Discussion and possible action to approve resignations of professional personnel

XIII. RETURN TO OPEN SESSION TO TAKE ACTION ON ANY ITEMS DISCUSSED IN CLOSED SESSION.

XIV. ADJOURN