January 9, 2023 at 6:00 PM - Regular Meeting
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1. Call Meeting to Order and Establish Quorum
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2. Pledge of Allegiance
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3. Invocation
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4. Reading of Mission and Vision Statement
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5. Community Donations
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6. Recognition of Students and Staff
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7. Recognition of the GISD School Board for TASB Board Appreciation Month
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8. Public Comments/Forum
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9. Consent Agenda
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9.A. Review and Approve Minutes from December 12, 2022 Regular Board Meeting
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9.B. Review, Consider, and Approve MOU with GYSL for Storage Building
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9.C. Review, Consider and Approve engagement with BWA Architects for design professional and architectural services for the 2023 Facility Projects.
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10. Reports/Informational Items
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10.A. Superintendent's Report/ Annual State of the District
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10.B. Finance/Business Office Report
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11. Action Items
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11.A. Review,Consider and Approve Lone Star Governance Progress Monitoring January Update for Goal 3(CCMR) and Superintendent Constraint Measure 4( PLC Implementation)
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12. Closed Session - Texas Government Codes 551.074, 551.129, 551.082, 551.076, 551.071, 551.087
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12.A. Deliberate Regarding Employment, Reassignment, Resignation, and Duties of Personnel
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12.B. Deliberate Regarding Discipline of a Student
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12.C. Consider the development, specific occasions for or implementation of security personnel or devices
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12.D. Consider potential economic development for district interests
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12.E. Consult with District Legal Counsel on pending matters
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13. Consider and Take Possible Action From Matters Discussed in Closed Session
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14. Adjourn
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