November 12, 2020 at 5:30 PM - Regular Meeting
Agenda |
---|
1. 5:30 P.M. - CALL TO ORDER
|
2. RECESS TO CLOSED SESSION
Description:
For the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code ยง(.071-084), whereupon the Superintendent, at the request of the President of the Board of Education, will present for the Board's discussion the following matters:
|
2.A. Board Discussion of Personnel Matters under § 551.074: Employment, Retirement(s), Termination(s)/Proposed Termination(s), Proposed Nonrenewal(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Job Abandonment, Proposed Extension of Probationary Contract(s), Proposed Suspension Without Pay, Administrator Contract Recommendations, Non-Administrator Contract Recommendations
|
2.B. Pursuant to Texas Government Code Section § 551.074 to deliberate the appointment, employment, evaluation, reassigned, duties discipline, or dismissal of a public officer or employee; including a discussion on the recommendation to propose the termination/discharge of the probationary contract of Kendall Pearson prior to the end of the contract period.
|
2.C. Pursuant to Texas Government Code Section § 551.071 to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code; including a discussion on the recommendation to propose the termination/discharge of the probationary contract of Kendall Pearson prior to the end of the contract period.
|
2.D. Discussion of Real Property under § 551.072
|
2.E. Consultation with legal counsel regarding and/or involving pending or contemplated litigation or a settlement offer or on a matter which the School District's legal counsel determines should be confidential including contract negotiations in accordance with Government Code § 551.082 § 551.0821 § 551.087 and § 551.071 respectively; Hawkland v. GPISD No. 3-19-cv-01822-B-
|
3. RECONVENE IN OPEN SESSION
|
3.A. Action as a Result of Closed Session
|
4. INVOCATION
Description:
Dr. Bill Skaar First Baptist Church, Grand Prairie |
5. PLEDGE TO THE AMERICAN FLAG AND TEXAS FLAG
|
6. RECOGNITION OF SPECIAL GUESTS
Presenter:
Mr. Sam Buchmeyer
|
6.A. District Holiday Card created by GPISD student
|
6.B. Grand Prairie ISD Council of PTAs
|
6.C. GPISD Education Foundation - 50 years
|
6.D. Hispanic Heritage Month Awards
|
6.E. Lone Star State School Counselor Association Award Winners
|
6.F. Leadership Spotlight - Teacher Highlights
|
6.G. Students of Character
|
6.H. Hobbs Williams Elementary School - 2020 National Blue Ribbon School
|
7. OPEN FORUM FOR AGENDA ITEMS
|
8. ADOPT AGENDA
|
9. PUBLIC HEARING: SCHOOL FIRST (FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS)
Presenter:
Ms. Tracy Ray
Attachments:
(
)
|
10. CONSENT AGENDA
|
10.A. Minutes from Previous Meetings
Attachments:
(
)
|
10.B. Employment, Retirement(s), Request(s) for Leave of Absence, Resignation(s), Reassignment(s), Request(s) for Temporary Disability, Proposed Extension of Probationary Contract(s), Administrator Contract Recommendations, Non-Administrator Contract Recommendations
|
10.C. Regular Reports of the Superintendent
|
10.C.1. Purchasing Contracts
Presenter:
Ms. Tracy Ray
Attachments:
(
)
|
10.C.2. Tax Collection Report
Presenter:
Ms. Tracy Ray
Attachments:
(
)
|
10.C.3. Revenue and Expenditure Report
Presenter:
Ms. Tracy Ray
Attachments:
(
)
|
10.C.4. Budget Transfers/Amendments - General Fund #3
Presenter:
Ms. Tracy Ray
Attachments:
(
)
|
10.D. Consider Approval of the Central Texas Purchasing Alliance Interlocal Participation Agreement and Membership Fee
Presenter:
Ms. Sherry Ellis
Attachments:
(
)
|
10.E. Consider Approval of Bids for Sale of Surplus Property
Presenter:
Mr. Phil Jimerson
Attachments:
(
)
|
10.F. Consider Approval of GPISD Education Foundation Memorandum of Understanding
Presenter:
Dr. Loraine Morazzano
Attachments:
(
)
|
10.G. Approval of Board Travel
|
11. ACTION ITEMS
|
11.A. 2020-2021 District/Campus Improvement Plan Goals/Performance Objectives
and Targeted Improvement Plans
Presenter:
Ms. Pat Lewis
Attachments:
(
)
|
11.B. Consider Approval of Emergency Operations Plan
Presenter:
Dr. Vern Alexander
Attachments:
(
)
|
11.C. Consider Taking Action on Employee Contracts
Presenter:
Ms. Linda Ellis
Attachments:
(
)
|
11.D. Consider Teacher Resignations/Contract Abandonment
Presenter:
Ms. Linda Ellis
Attachments:
(
)
|
11.E. Consideration of and Possible Action on the Superintendent's Recommendation to Propose Termination/Discharge of Teacher Kendall Pearson's Probationary Contract prior to the end of the Contract Period.
Presenter:
Ms. Karry Chapman
Attachments:
(
)
|
12. INFORMATION ITEMS
|
12.A. Safety Audit
Presenter:
Dr. Vern Alexander
Attachments:
(
)
|
12.B. Network Upgrades
Presenter:
Mr. Chris Malone
Attachments:
(
)
|
12.C. HB3 Board Goals Presentation
Presenter:
Dr. Angela Herron and Ms. Cornelia McCowan
Attachments:
(
)
|
12.D. Grand Prairie High School ECHS Nursing Academy Update
Presenter:
Mr. Winston Minix, Ms. Lenora Brown, Dr. Wendy Mathis
Attachments:
(
)
|
12.E. Review of Board Agenda Calendar
Presenter:
Superintendent and Board of Trustees
Attachments:
(
)
|
13. OPEN FORUM FOR NON-AGENDA ITEMS
|
13.A. Persons attending the meeting may request an Open Forum Sign-Up Card. The card must be completed in its entirety and submitted to the Board President or designee prior to the meeting being convened. This second Open Forum allows individuals to address the Board on any subject, except personnel and individual/specific students. Any personnel concern should be brought directly to the attention of the Superintendent prior to the meeting. Speakers will be limited to five (5) minutes. When more than one individual wishes to address the same topic, the Board President may ask the group to appoint one spokesperson.
|
14. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
|
14.A. Board of Trustees expressions of thanks, congratulations, and condolences.
|
15. ADJOURNMENT
|