January 15, 2026 at 5:30 PM - Regular Meeting
| Agenda |
|---|
|
1. 5:30 P.M. - CALL TO ORDER
|
|
2. RECESS TO CLOSED SESSION
|
|
2.A. Personnel Matters (§ 551.074)
Appointments, Discipline, Dismissals, Duties, Employment, Employment Contracts, Evaluations, Extensions, Leaves of Absence, Nonrenewals, Proposals for Nonrenewals, Renewals, Reassignments, Retirements, Job Abandonment, Terminations, Proposed Terminations, Requests for Leave of Absence, Requests for Extended Leave Without Pay, Proposed Suspension Without Pay, Resignations, and Settlements, for Administrators, Principals, Teachers and/or other Employees. |
|
2.A.1. Chapter 21 Contract Recommendations for 2026-2027
|
|
2.A.2. The evaluation, duties, and discipline of a public officer
|
|
2.B. Deliberation Regarding Real Property (§ 551.072).
|
|
2.B.1. Long Range Facility Planning
|
|
2.C. School Children; School District Employees; Disciplinary Matter or Complaint (§ 551.082).
|
|
2.D. Consultation with Attorney (§ 551.071)
Consultation with the attorney with respect to pending or contemplated litigation, settlement offers, and matters where the attorney's duty to the district, pursuant to the code of professional responsibility of the State Bar of Texas, clearly conflicts with the provisions of the Open Meetings Act, or on a matter which the attorney determines should be confidential, including, but not limited to, contract negotiations in accordance with the Texas Government Code §§ 551.071, 551.082, 551.0821, 551.087. |
|
2.E. Deliberation Regarding Security Devices or Security Audits (§§ 551.076; .089). |
|
2.E.1. Intruder Detection Audit.
|
|
3. RECONVENE IN OPEN SESSION AT 7:00 P.M.
|
|
4. INVOCATION
|
|
5. PLEDGE TO THE AMERICAN FLAG AND TEXAS FLAG
|
|
6. RECOGNITION OF SPECIAL GUESTS
Presenter:
Sam Buchmeyer, Public Information Officer
|
|
6.A. School Board Recognition Month
|
|
6.B. 2025 Special Education Teacher Month Servant's Heart Award
|
|
6.C. Students of Character
|
|
7. OPEN FORUM FOR AGENDA ITEMS
|
|
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 by 7:00 p.m. The first Open Forum is limited to: (a) agenda items other than personnel, public officers, and individual/specific students and (b) parents/guardians of a student who currently attends a GPISD school. 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.
|
|
8. ACTION AS A RESULT OF CLOSED SESSION
|
|
9. CONSIDER APPROVAL OF CONSENT AGENDA ITEMS
|
|
9.A. Minutes
|
|
9.A.1. Minutes 12.11.25
Attachments:
()
|
|
9.B. Personnel: Routine Action
|
|
9.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
|
|
9.B.1.a. Personnel Report
|
|
9.C. Regular Reports of the Superintendent
Presenter:
Dr. Thurston Lamb, Deputy Superintendent of Operations
|
|
9.C.1. Contract Listing
|
|
9.C.2. Check Register Listing
|
|
9.C.2.a. Check Register
|
|
9.C.3. Property Tax Collection Report
|
|
9.C.3.a. Tax Report
Attachments:
()
|
|
9.C.4. Revenue and Expenditure
|
|
9.C.4.a. Revenue and Expenditure
Attachments:
()
|
|
9.C.4.b. Revenue and Expenditure — $16 Million Donation
Attachments:
()
|
|
9.C.4.c. Revenue and Expenditure — Capital Projects
Attachments:
()
|
|
9.C.5. Budget Transfers and Amendments
|
|
9.C.5.a. Budget Transfers and Amendments — General Fund #5
Attachments:
()
|
|
9.D. Q1 2026 Investment Report
Attachments:
()
|
|
10. CONSIDER APPROVAL OF ACTION AGENDA ITEMS
|
|
10.A. Annual Financial Report for Fiscal Year Ended August 31, 2025
Presenter:
Dr. Thurston Lamb, Deputy Superintendent of Operations, and Kristin Byrd, Chief Financial Officer
Attachments:
()
|
|
10.B. Application to Delay HB2 Required Teacher Certification Requirements
Presenter:
Dr. Thurston Lamb, Deputy Superintendent of Operations and Karry Chapman, Chief of Human Capital
Attachments:
()
|
|
10.C. Adoption of Order of Election
Presenter:
Dr. Thurston Lamb, Deputy Superintendent of Operations
Attachments:
()
|
|
10.D. Comprehensive Consolidation Plan
Presenter:
Dr. Gabriel Trujillo, Superintendent of Schools
Attachments:
()
|
|
11. INFORMATION/DISCUSSION ITEMS
|
|
11.A. Bilingual/ESL Program Update
Presenter:
Dr. Tamela Horton, Deputy Superintendent of Academics and Tamera Sanchez, Executive Director of Bilingual/ESL Programs
Attachments:
()
|
|
12. OPEN FORUM FOR NON-AGENDA ITEMS
|
|
12.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 by 7:00 p.m. 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 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.
|
|
13. COMMENTS FROM INDIVIDUAL BOARD MEMBERS AND SUPERINTENDENT UPDATE
|
|
13.A. Board of Trustees' expressions of thanks, congratulations, and condolences.
|
|
14. ADJOURNMENT
|