June 13, 2023 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1) Call to Order
|
|
2) Establish a Quorum
|
|
3) Invocation
|
|
4) Pledge of Allegiance to the American & Texas Flags
|
|
5) Community Input
|
|
6) Action Items
|
|
6)a) Consent Agenda
|
|
6)a)i) Board Minutes
|
|
6)a)ii) Payment of May Bills
|
|
6)a)iii) Review of Campus Activity Accounts
|
|
6)a)iv) Review of the 2022-2023 Budget
|
|
6)a)v) Quarterly Report
|
|
6)a)vi) Service Agreement between GISD and Jones and Cowen Physical Therapy
|
|
6)a)vii) Agreement for Independent Contractor Services between GISD and Kimberly Harden
|
|
6)a)viii) Agreement for Independent Contractor Services between GISD and Lindsay Duty
|
|
6)a)ix) Service Agreement between GISD and Translate Solutions
|
|
6)a)x) Service Agreement between GISD and Specialized Assessment & Consulting, LLC
|
|
6)a)xi) MOU between GISD and Connections Individual & Family Services
|
|
6)a)xii) Extracuricular Status of Lee County 4-H & Adjunct Faculty Agreement
|
|
6)b) Discuss 2023-2024 Teacher Pay Scale
|
|
6)c) Discuss/Approve At-Will Cost of Living Adjustments
|
|
6)d) Discuss/Approve Adjustment to the Administrative Payscale
|
|
6)e) Discuss/Approve Administrative Cost of Living Adjustments
|
|
6)f) Discuss/Approve Supplemental Pay for GISD Employees
|
|
6)g) Discuss/Approve 2023-2024 GISD Stipend Schedule
|
|
6)h) Discuss Sprinkler System
|
|
6)i) Discuss/Approve Improvements to Campus Reception Areas
|
|
6)j) Receive Report of District Facilities Safety and Security Audit for Instructional and Non-Instructional Facilities
|
|
7) Reports/Discussion
|
|
7)a) Facilities Report
|
|
7)b) Curriculum/Human Resources Report
|
|
7)c) Superintendent Report
|
|
8) Closed Session - Texas Government Code, § 551.074, 551.071
|
|
8)a) Consider Personnel Matters, Including New Hires, Resignations, Reassignments and Discipline (551.074)
|
|
8)b) Discuss/Possible Action on GIS Principal Candidate (551.074)
|
|
8)c) Consultation with Legal Counsel Regarding Issues Related to OCR Docket No. 06231674 (551.071)
|
|
9) Action of Closed Session Items
|
|
10) Adjournment
|
|
11) Consider Personnel Matters, Including New Hires, Resignations, Reassignments and Discipline (551.074)
|