June 13, 2023 at 5:00 PM - Public Meeting

1. Call to order - 5:00 PM - GISD Board Room

2. Convene in Closed Session under the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.

2.a. Section 551.074 - to deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.

2.a.1. Staff Recommendations

2.a.2. Annual Evaluation of the Superintendent

2.b. Section 551.076. Deliberations Regarding Security Devices or Security Audits

2.b.1. Review and Discuss Intruder Detection Audit Report Findings

2.b.1.a. Nettie Baccus Elementary School

2.b.1.b. Granbury High School

2.c. Section 551.072 - Purchase, Exchange, Lease or Value of Real Property

3. Reconvene in Open Session - 6:00 PM

4. Moment of Silence/Invocation

5. Pledges - U.S. Flag & Texas Flag

6. Superintendent's Report

7. Open Forum / Public Comments
Patrons who have duly registered per policy BED (LOCAL) may address the board regarding matters of concern/interest to the district. The board may not act upon any matter that is not listed under the action item portion of the agenda.

8. Consider Action on Items Discussed In Closed Session

8.a. Consider Action on the Superintendent's Contract

8.b. Consider Staff Recommendations

8.c. Section 551.076. Deliberations Regarding Security Devices or Security Audits

8.c.1. Review and Discuss Intruder Detection Audit Report Findings

8.c.1.a. Nettie Baccus Elementary School

8.c.1.b. Granbury High School

8.d. Section 551.072 - Purchase, Exchange, Lease or Value of Real Property

9. Consider Consent Agenda Items

9.a. Approve Minutes from May 15, 2023 Board Meeting

9.b. First Review of TASB localized Policy Update 121 as it correlates with Update 67

9.c. Consider Moving the August 28, 2023 Board Meeting to August 21, 2023.

9.d. Consider a GHS Out of State Travel Request 

9.e. Consider a MOU with Upbring Head Start for the 2023-2024 School Year

9.f. Consider a MOU with Communities in Schools for 2023-2024 school year.

9.g. Consider a MOU between GISD and Texas A&M Health Science Center

9.h. Consider Budget Amendments

9.i. Consider 2023-2024 Salary Schedules 

9.j. Consider GISD Staff Development Waiver for 2023-2024

9.k. Consider TEKS Certification Form

10. Discussion/Action

10.a. Consider Approval of Benchmark Education Phonics program

10.b. Consider the T.E.A.C.H Early Childhood TEXAS Scholarship Program for Little Buccaneers employees

10.c. Consider the 2023-2024 Compensation Plan

10.d. Consider Approval of Bank Depository Bid under CSP#2023-07

10.e. Consider Approval of the purchase of Security Window Film through TIPS

10.f. Nominations for TASB Board Position- Region 11C

11. Reports

11.a. TEA A-F Refresh Report

11.b. Discuss Voter-Approved Tax Rate Election

11.c. Financial Statements for Period Ending May 31, 2023

11.d. Cash Flow and Investment Report for the Period Ending May 31, 2023

12. Adjourn