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1. CALL MEETING TO ORDER AND DECLARATION OF QUORUM
Presenter:
Charles Ament, President
Attachments:
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2. PLEDGE OF ALLEGIANCE
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3. INVOCATION
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4. STUDENT SPOTLIGHT
Presenter:
Barrett Pollard, Ed.D., Superintendent
Attachments:
()
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5. STAFF SPOTLIGHT
Presenter:
Barrett Pollard, Ed.D., Superintendent
Attachments:
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6. PUBLIC COMMENTS
Presenter:
Charles Ament, President
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7. CONSENT AGENDA
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7.A. MINUTES OF MARCH 21, 2022 REGULAR MEETING
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7.B. FINANCIAL STATEMENTS AS OF MARCH 31, 2022
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7.C. BILLS AND PAYROLLS FOR MARCH 2022
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7.D. BUDGET AMENDMENTS
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7.E. Y-T-D BUDGET AMENDMENTS TO FUND BALANCE
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7.F. HIGH SCHOOL RENOVATION FINANCIAL UPDATE
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7.G. VITAL SIGNS REPORT
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7.H. FOOD SERVICE REPORT
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7.I. SUMMER SCHOOL DATES
* ESL Summer School (PK-1st Grade) - This 120 hour summer program is set for May 24 - June 14. * ESY Summer School (per ARD) - ESY Summer School will run May 24 - June 9. * Traditional Summer School K-8 - (as opposed to Jumpstart) - May 24 - June 19. * HS Credit Recovery Summer School - HS Credit Recovery will run May 25 - June 16. * Traditional Summer School High School - May 25 - June 16. |
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7.J. SUMMER SCHOOL TUITION FOR OUT-OF-DISTRICT STUDENTS
* K-8 - $150 for full session * H.S. - $100 per course |
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8. INFORMATION ITEMS
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8.A. MEDICAID SETTLE UP PAYMENTS FOR FY2021
Presenter:
Darrell Frazier, Chief Financial Officer
Attachments:
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8.B. CURRICULUM UPDATES
Presenter:
Shane Webb, Asst. Supt. of Academics
Attachments:
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9. PRESENTATION/DISCUSSION/ACTION ITEMS
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9.A. MOU BETWEEN GATESVILLE ISD SCHOOL-COMMUNITY GUIDANCE CENTER AND THE 52nd DISTRICT ATTORNEY'S OFFICE
Presenter:
Scott Harper, Ed.D., Asst. Supt. of Admin. Services
Attachments:
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9.B. INSTRUCTIONAL MATERIALS ALLOTMENT AND TEKS CERTIFICATION FOR 2022-2023
Presenter:
Shane Webb, Asst. Supt. of Academics
Attachments:
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9.C. INNOVATIVE COURSE OFFERING - STEM/CYBERSECURITY
Presenter:
Shane Webb, Asst. Supt. of Academics
Attachments:
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9.D. GISD SUBSTANCE ABUSE POLICY
Presenter:
Barrett Pollard, Ed.D., Superintendent
Attachments:
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9.E. LOCAL HAZARD MITIGATION PLANNING GRANT
Presenter:
Barrett Pollard, Ed.D., Superintendent
Attachments:
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9.F. COVID-19 PROTOCOL UPDATES FOR 2022-2023 SCHOOL YEAR
Presenter:
Barrett Pollard, Ed.D., Superintendent
Attachments:
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9.G. EMPLOYEE LEAVE OPTIONS
Presenter:
Barrett Pollard, Ed.D., Superintendent
Attachments:
()
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10. EXECUTIVE SESSION (TEX. GOV'T CODE 551.001)
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10.A. DELIBERATION REGARDING RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF ADMINISTRATIVE PERSONNEL (TEX. GOV'T CODE 551.074)
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10.B. DELIBERATION REGARDING RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF PERSONNEL (TEX. GOV'T CODE 551.074)
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10.C. FORMATIVE SUPERINTENDENT EVALUATION (TEX. GOV'T CODE 551.074)
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11. ACTION PURSUANT TO EXECUTIVE SESSION
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11.A. RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF ADMINISTRATIVE PERSONNEL
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11.B. RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF PERSONNEL
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11.C. FORMATIVE SUPERINTENDENT EVALUATION
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12. FUTURE BUSINESS
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12.A. FUTURE AGENDA ITEMS
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13. ADJOURNMENT
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