May 13, 2024 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. Recognition of Students and Staff

6. Public Comments/Forum

7. Review, Consider and Approve Lone Star Governance Goal Progress Measures and Progress Monitoring Update for Goal 4 (Secondary Math) and Superintendent Constraint 3(Communication) and Constraint 4 (PLCs).

8. Discuss and approve nominations for TASB Region 3 Board Delegate for General Assembly

9. Consent Agenda

9.A.  Approve Minutes from April 8 ,2024 Regular Board Meeting

9.B. Approve MOU with University of Texas On Ramps Program for 2024-2025 School Year

9.C. Approve Appointment of  Goliad County Tax  Assessor- Collector as the authorized representative qualified to perform tax rate calculations  for GISD

9.D. GISD Land Lease Agreement with Upbring Head Start for Land Occupying Headstart Building

9.E. Annual Certification of Provision of Instructional Materials to TEA

9.F. Approve McGraw Hill  Purchase of 4th Grade - High School Science Instructional Materials 

9.G. Approve Low Attendance Waiver for November 3, 2023 for Goliad Middle School.

10. Monthly Reports

10.A. Superintendent's Report

10.B. Finance/Business Office Report
 

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

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

11.B. Counsult with Attorney on Ongoing Legal Matters

11.C. Review and Finalize  Agreement for Special Education Student Matter

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

13. Adjourn