November 11, 2021 at 5:30 PM - Regular Meeting
Agenda |
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1. 5:30 P.M. - CALL TO ORDER
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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:
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2.A. Personnel Matters (§551.074) |
2.B. Deliberation Regarding Real Property (§551.072)
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2.C. Consultation with Attorney (§551.071) |
3. RECONVENE IN OPEN SESSION
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4. INVOCATION
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4.A. Dr. Bill Skaar
First Baptist Church |
5. PLEDGE TO THE AMERICAN FLAG AND TEXAS FLAG
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6. RECOGNITION OF SPECIAL GUESTS
Presenter:
Sam Buchmeyer, Public Information Officer
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6.A. Ranger Civitan - Special Education Donation
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6.B. Native American History Month - Mr. Stephen Silva
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6.C. Hispanic Heritage Month Student Essay Winners
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6.D. Math Innovation Zone Distinctions
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6.D.1. Sallye Moore College & Career Preparatory
Grand Prairie Collegiate Institute Grand Prairie Fine Art Academy Travis World Language Academy Young Men's Leadership Academy Reagan Middle School Fannin Middle School |
6.E. GPISD Spotlight - Young Women's Leadership Academy
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6.F. Students of Character
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7. OPEN FORUM FOR AGENDA ITEMS
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7.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. The first Open Forum is limited to agenda items other than personnel, public officers, and individual/specific students. Speakers will be limited to three (3) minutes. When more than one individual wishes to address the same agenda item, the President may ask the group to appoint one spokesperson.
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8. ACTION AS A RESULT OF CLOSED SESSION
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9. SUPERINTENDENT UPDATE
Presenter:
Linda Ellis, Superintendent of Schools
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9.A. Update of Current District Events, Student Data, Programs, and Operations.
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10. CONSIDER APPROVAL OF CONSENT AGENDA ITEMS
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10.A. Minutes
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10.A.1. Minutes 10.14.21
Attachments:
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10.B. Personnel: Routine Action
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10.B.1. 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), Request(s) for Temporary Disability, Job Abandonment, Proposed Extension of Probationary Contract(s), Proposed Suspension Without Pay, Administrator Contract Recommendations, Non-Administrator Contract Recommendations
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10.C. Regular Reports of the Superintendent
Presenter:
Tracy Ray, Interim Deputy Superintendent of Business
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10.C.1. Contracts
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10.C.2. Property Tax Collection Report
Attachments:
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10.C.3. Budget Transfers/Amendments - General Fund #3
Attachments:
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10.C.4. Revenue & Expenditure Report
Attachments:
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10.D. Policy Update 117
Presenter:
Dr. Melissa Kates, General Counsel
Attachments:
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10.E. Waiver to Use an Alternate District-Selected 7th Grade Reading Assessment
Presenter:
Dr. Angela Herron, Chief Teaching and Learning Officer and Brittany Kosumsuriya, Secondary ESL Facilitator
Attachments:
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10.E.1. Waiver to Use an Alternate District Selected 7th Grade Reading Assessment
Attachments:
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11. PUBLIC HEARING: School FIRST (FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS)
Presenter:
Tracy Ray, Interim Deputy Superintendent of Business
Attachments:
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12. CONSIDER APPROVAL OF ACTION AGENDA ITEMS
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12.A. 2021-2022 District/Campus Improvement Plan Goals and Performance Objectives
Presenter:
Pat Lewis, Associate Superintendent and Dr. Dana Jackson, Chief of Support Services
Attachments:
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12.A.1. District Improvement Plan
Attachments:
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12.B. Employee Contracts
Presenter:
Linda Ellis, Superintendent of Schools
Attachments:
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12.C. Teacher Resignations/Contract Abandonment
Presenter:
Linda Ellis, Superintendent of Schools
Attachments:
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13. INFORMATION/DISCUSSION ITEMS
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13.A. Frost Capital Markets Services
Presenter:
Tracy Ray, Interim Deputy Superintendent of Business
Attachments:
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13.B. 2022-2023 Calendar Information
Presenter:
Dr. Vern Alexander, Deputy Superintendent of Student Services
Attachments:
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13.C. Zonda Demographics Update
Presenter:
Teri Wilson, Chief of Staff
Attachments:
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13.D. Review of the Board Agenda Calendar
Presenter:
Superintendent and Board of Trustees
Attachments:
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14. OPEN FORUM FOR NON-AGENDA ITEMS
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14.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, public officers, and individual/specific students. Any concerns regarding personnel, public officers, or individual/specific students should be brought directly to the attention of the Superintendent prior to the meeting. Speakers will be limited to three (3) minutes. When more than one individual wishes to address the same topic, the Board President may ask the group to appoint one spokesperson.
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15. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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15.A. Board of Trustees expressions of thanks, congratulations, and condolences.
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16. ADJOURNMENT
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