May 12, 2021 at 5:30 PM - Regular Meeting
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I. Announcement of Quorum & appropriate Posting of Agenda for Time & Place of Meeting
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II. Board Business
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II.1. Administration of the Oath of Office for Board Members
Description:
Returning board members Andrea Lowery (Place 1), Brandon Bates (Place 2), and Chris Blanton (Place 4), filling the unexpired term of Stan Peavy will sign their Statement of Elected Official and take the Oath of Office.
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II.2. Reorganization of Board of Trustee Officers
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III. Opening Exercises
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III.1. Pledge of Allegiance, Pledge to Texas Flag, and Invocation
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IV. Open Forum per Policy BED (LOCAL)
Description:
Audience participation at a Board meeting is limited to the public comment portion of the meeting designated for that purpose. At all other times during a Board meeting, the audience shall not enter into discussion or debate on matters being considered by the Board, unless requested by the presiding officer. No presentation shall exceed five minutes. Delegations of more than five persons shall appoint one person to present their views before the Board.
Specific factual information or recitation of existing policy may be furnished in response to inquiries, but the Board shall not deliberate or decide regarding any subject that is not included on the agenda posted with notice of the meeting. The presiding officer or designee shall determine whether a person addressing the Board has attempted to solve a matter administratively through resolution channels established by policy. If not, the person shall be referred to the appropriate policy to seek resolution: Employee complaints: DGBA; Student or parent complaints: FNG; Public complaints: GF. |
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V. Celebration of Employee Success
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V.1. Presentation of the 2020-2021 PCAT Bus Driver of the Year
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VI. Celebration of Student Success
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VI.1. Woodland Student Presentation
Description:
Woodland students will be presenting on the real-life application of virtual reality. They will also discuss the differences between virtual reality and augmented reality.
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VI.2. GHS Students
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VII. Presentations to the Board
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VII.1. GISD Counsel- Holly Wardell Presentation- Bullying and Social Media
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VII.2. Overview of Chapter 313 Agreements
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VIII. Superintendents Report
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VIII.1. GPEF Grants Information
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VIII.2. GHS Graduation Information
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IX. Consent Agenda
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IX.1. Minutes
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IX.2. District Financial Summary Report
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IX.3. Tax Collection Report
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IX.4. Investment Report
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IX.5. Interest Report
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IX.6. Enrollment Report
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IX.7. Budget Amendments
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X. Reports
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X.1. Woodland Elementary- Principal Report
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X.2. Checkpoint #4 Data
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X.3. Literacy Audit Report
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XI. Discussion Items
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XI.1. 2020-2023 ARP ESSER III Federal Grant
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XI.2. Discussion of Behavior Trends Related to Harassment, Bullying, and Discrimination
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XI.3. Discussion on Future Campus Grade Alignments.
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XII. Action Items
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XII.1. Consider Approval of the Graham Child Nutrition Staff Code of Conduct
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XII.2. Consider Approval of a Resolution Removing a Workday from the District Academic Calendar.
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XII.3. Consider Approval of One-Time Salary Supplemental Pay
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XII.4. Consider Granting the Superintendent the Authority to Hire and Issue Contracts to Fill Open Teaching Positions from May 13 to August 10, 2021.
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XIII. EXECUTIVE SESSION: Under the authority of the Texas Open Meetings Act, Texas Government Code, the Board will enter into closed or Executive Session to discuss the purchase, exchange, lease or value of real property Gov’t Code 555.072, Deployment or Specific Occasions for Implementation of Security Personnel or Devices Gov’t Code 551.076, and Employment, Retirement, Resignation & Discussion of Personnel, Gov’t Code 551.074.
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XIII.1. Employment of teachers and other professional personnel.
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XIII.2. Addition of Elementary Assistant Prinicpals
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XIV. X. Reconvene in Open Session to take any necessary action on items discussed in Executive Session to discuss Employment, Retirement, Resignation & Discussion of Personnel, Gov't Code 551.074 and/or to discuss the purchase, exchange, lease or value of real property, Gov't Code 555.072 or Specific Occasions for Implementation of Security Personnel or Devices, Gov't Code 551.076.
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XV. Action Items Following Executive Session
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XV.1. Consider approval of the superintendent's recommendations for employment of teachers and other professional personnel.
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XVI. Budget Workshop
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