June 12, 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. Donations
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6. Recognition of Students, Staff, and Community
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7. Public Comments/Forum
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8. Public Hearing to Discuss 2023-24 Budget (Public Comments)
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9. Consent Agenda
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9.A. Approve Minutes from May 24, 2023 Special Board Meeting
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9.B. Approve Minutes from May 15, 2023 Canvassing Board Meeting.
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9.C. Approve Minutes from May 8,2023 Regular Board Meeting
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9.D. Review, Consider, and Approve Jason Howard as the TASA/TASB Nominee for Region 3 Delegate
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9.E. Review, Consider, and Approve Region 3 Educational Service Center Contracted Services Agreement for 2023-24
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9.F. Review, Consider, and Approve Facility Use Policy and Procedures
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9.G. Review, Consider and Approve MOU with Upbring Headstart for 2023-24 School Year
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9.H. Review, Consider, and Approve Cooperation Contract between the Texas Department of Public Safety (DPS) and GISD for Use of Office Space at GISD Facilities
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9.I. Review, Consider,and Approve TASB Board Policy Update 121
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9.J. Review, Consider, and Approve Employee Dress Code Revisions 2023-2024
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9.K. Review, Consider, and Approve Student Dress Code 2023-2024 Revisions
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10. Financial Advisor Update on Sale of Bonds Process, Lucas Janda, Frost Bank
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11. Review, Consider and Approve Lone Star Governance Progress Monitoring May Update for Goal 3 (CCMR) Goal 5(Secondary ELAR) and Superintendent Constraint Measures 1, (ADA)
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12. Review, Consider, and Approve 2022-23 Budget Amendment
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13. Review, Consider and Approve 2023-24 Budget
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14. Review, Consider, and Approve 2023-24 Employee Compensation and Benefits Plan
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15. Reports/Informational Items
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15.A. Finance/Business Office Report
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15.B. Annual Athletic Report and Program Update
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15.C. Superintendent's Report
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16. Closed Session - Texas Government Codes 551.074, 551.129, 551.0821, 551.076, 551.071, 551.087
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16.A. Deliberate Regarding Employment, Reassignment, Resignation, and Duties of Personnel
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16.B. Consultation with Attorney on Pending Matters
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16.C. Consider the Development of Partnerships with Security Personnel
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17. Consider and Take Possible Action From Matters Discussed in Closed Session
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18. Adjourn
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