January 17, 2023 at 5:30 PM - Regular Meeting

1. CALL MEETING TO ORDER AND DECLARATION OF QUORUM

2. PLEDGE OF ALLEGIANCE

3. INVOCATION

4. STUDENT SPOTLIGHT

5. STAFF SPOTLIGHT

6. SCHOOL BOARD APPRECIATION PROCLAMATION

7. SCHOOL BOARD APPRECIATION PRESENTATION

8. PUBLIC COMMENTS

9. CONSENT AGENDA

9.A. MINUTES OF DECEMBER  12, 2022 REGULAR MEETING

9.B. FINANCIAL STATEMENTS AS OF DECEMBER  31, 2022

9.C. BILLS AND PAYROLLS FOR DECEMBER 2022

9.D. BUDGET AMENDMENTS

9.E. Y-T-D BUDGET AMENDMENTS TO FUND BALANCE

9.F. VITAL SIGNS REPORT

9.G. FOOD SERVICE REPORT

10. INFORMATION ITEMS

10.A. THERAPY DOG PROGRAM UPDATE

10.B. SUDDEN CARDIAC ARREST PREPAREDNESS

10.C. ANNUAL REVIEW OF EDUCATIONAL PHILOSOPHY

10.D. ANNUAL REVIEW OF BOARD OPERATING PROCEDURES

10.E. ANNUAL REVIEW OF BOARD ACTIVITY CALENDAR

11. PRESENTATION/DISCUSSION/ACTION ITEMS

11.A. OPIOID ANTAGONIST (NARCAN) POLICY

11.B. UNASSIGNED EPINEPHRINE (EPI-PEN) POLICY

11.C. GISD POLICE DEPARTMENT TASER POLICY

11.D. MOU REGARDING JURISDICTION BETWEEN GISD POLICE DEPARTMENT AND CITY OF GATESVILLE POLICE DEPARTMENT

11.E. POLICY UPDATE 120

11.E.1. (LEGAL) POLICIES

11.E.2. (LOCAL) POLICIES LISTED

1. BBB(LOCAL): BOARD MEMBERS - ELECTIONS (REPLACE POLICY)
2. CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS (REPLACE POLICY)
3. EC(LOCAL): SCHOOL DAY (REPLACE POLICY)
4. FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES (REPLACE POLICY)
5. FO(LOCAL): STUDENT DISCIPLINE (REPLACE POLICY)

12. EXECUTIVE SESSION (TEX. GOV'T CODE 551.001)

12.A. DELIBERATION REGARDING RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF ADMINISTRATIVE PERSONNEL (TEX. GOV'T CODE 551.074)

12.B. DELIBERATION REGARDING RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF PERSONNEL (TEX. GOV'T CODE 551.074)

12.C. DILIBERATION REGARDING SUPERINTENDENT EVALUATION, CONTRACT AND COMPENSATION (TEX. GOV'T CODE 551.074)

13. ACTION PURSUANT TO EXECUTIVE SESSION

13.A. RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF ADMINISTRATIVE PERSONNEL

13.B. RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF PERSONNEL

13.C. SUPERINTENDENT EVALUATION, CONTRACT AND COMPENSATION

14. FUTURE BUSINESS

14.A. FUTURE AGENDA ITEMS

15. ADJOURNMENT