November 13, 2023 at 6:00 PM - Regular Meeting

1. Call Meeting to Order and Establish Quorum

2. Pledge of Allegiance 

3. Invocation

4. Reading of Mission and Vision Statement

5. Donations 

6. Recognition of Students and Staff

7. Public Comments/Forum

8. Public Hearing  to discuss the school district’s rating on the state’s financial accountability system (Financial Integrity Rating System of Texas)

9. Review, Consider, and Approve Nominations of GISD Board/Community Delegates to the Goliad County Appraisial Board 

10. Presentation: Status of Bond 2023 Projects

11. Review, Consider and Approve Lone Star Governance Goal Progress Measures/Goals and  Progress Monitoring November Update for Goal 5(Secondary ELAR including GPM 5.1,5.2,5.3) and  Superintendent Constraint 3 (Communication with Community) and Superintendent Constraint 4 (Academic Progress).

12. Presentation: Overview of the Gifted and Talented Program

13. Consent Agenda

13.A.  Approve Minutes from October 2, 2023 Regular Board Meeting

13.B. Approve GMP Amendment to Bond 23 Phase One 

13.C. Approve BWA Architects Fees for Phase One Bond 23 

13.D. Approve Update to AE (LOCAL) Policy

13.E. Approve GISD Policy Update 68 and Regulation Update 122

13.F. Approve an Agreement for the Purchase of Attendance Credit (Option 3 Agreement: for the Agreement for the Purchase of Attendance Credit (Netting Chapter 48 Funding) and to delegate contractual authority to the Superintendent. 

13.G. Approve Non-Designated Workdays for Public Information Requests per House Bill 3033

13.H. Approve Superintendent Evaluation Timeframe for 2023-2024 School Year

14. Monthly Reports

14.A. Superintendent's Report

14.B. Finance/Business Office Report
PEIMS report
 

15. Closed Session - Texas Government Codes 551.074, 551.129, 551.0821, 551.076, 551.071, 551.087

15.A. Deliberate Regarding Employment, Reassignment, Resignation, and Duties of Personnel

16. Consider and Take Possible Action From Matters Discussed in Closed Session

17. Adjourn