December 14, 2022 at 6:00 PM - December Regular Meeting
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Call to Order
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Establish Quorum
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Prayer and Pledge
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Public Comment- Notice- Persons wanting to address the Board of Trustees are encouraged to participate in school district affairs during this portion of the agenda. Although Trustees welcome public involvement and input in school matters, patrons are first asked to go through regular school channels to resolve issues. Matters presented during this portion of the agenda are for Board consideration and information. Persons addressing the Trustees will be limited to a five-minute time limit unless granted an extension by the Board President. The matters presented shall not be discussed or acted upon the Board unless placed on the current or a future agenda for consideration/action. Please sign up to speak or ask to be recognized during this portion of the agenda if you wish to address the Board.
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Conduct a Public Hearing to Discuss the 2021-2022 F.I.R.S.T Rating for Garner ISD
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Minutes of Prior Meeting
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Consent Items
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Financial Reports
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Bills and Disbursement
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Consider recognizing the amazing efforts by the Garner ISD staff
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Notification of Texas Public Funds Investment Act Compliance
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Consider contracting Gomez Floor Covering, Inc. under BuyBoard Contract #642-21, Vendor Contract #465, Quote # 22JC668A, for the removal of existing and install new wood performance gym floor in the amount of $153,270. Authorize Superintendent to approve additional costs up to an additional $25,000 for any repair beyond the scope of the quote. All gym floor replacement costs would come from fund balance.
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Disband current Board and appoint the Superintendent as temporary chairperson
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Reorganization of the Board
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Consider updating signatories on financial accounts
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District Employees and officers-Section 551.0774
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Employment/Appointment/Reassignment/Evaluation/Duties of Personnel
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Renewal/Nonrenewal/Assignment/Reassignment/Status of District Personnel
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Resignation(s)
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Campus Reports
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Mr. Grudt: Principal's Report
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Mrs. Shaw: Curriculum, Instruction, & Assessment (CIA), P-TECH, Stakeholder Committees, and Educational Foundation Reports
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Mrs. Ramsey: Special Programs Report
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Mr. Carlton: Facilities, Transportation, Athletics, & Safety Report
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Board Activities
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Election Information
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Consider Adjourn
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