June 20, 2022 at 5:30 PM - Regular Meeting
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I. Determination of Quorum, Call to Order, and Pledges of Allegiance
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II. Public Hearing – 2022-23 Proposed Budget
Presenter:
Steve West
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III. Closed Session (authorized by TX Gov’t Code Section 551.071, 551.074, 551.082, 551.0821)
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III.A. Personnel: Consider Appointment, Employment, Evaluation, or Duties of Professional Employees
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III.B. Discussion of the Purchase, Exchange, Lease, or Value of Real Property
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IV. Recognitions
Presenter:
Melinda Brasher
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IV.A. UIL Texas State Solo and Ensemble Contest
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IV.B. GHS Baseball - State Champions
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IV.C. GHS Lady Eagle Softball - State Qualifiers
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V. Presentations
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V.A. Bond 2021 Update
Presenter:
Jimmy Jones
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V.B. Safety and Security Update
Presenter:
Heather Stoner
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VI. Information Items
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VI.A. 2022-23 Course Guide Addendum
Presenter:
Jen Kearney
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VI.B. 2022-2023 UIL Waiver Extracurricular Updates
Presenter:
Jason Dean
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VI.C. Meal Rates for the 2022-2023 School Year
Presenter:
Kirby Campbell
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VII. Superintendent's Report
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VII.A. District Updates
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VII.B. Events & Activities
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VIII. Hearing of Citizens Who Desire to Come Before the Board
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IX. Consent Items
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IX.A. Financial Reports
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IX.B. Minutes of Previous Board Meetings
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IX.C. Consideration and Possible Approval of Fees for Building Commissioning Services on the Elementary School 11 Project
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IX.D. Consideration and Possible Approval of a Letter of Credit and Subdivision Construction Agreement for the Future Ready Learning Campus Project
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IX.E. Budget Amendment No. 11 and Final
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IX.F. 2022-23 Proposed Budget Adoption for Additional Accelerated Instruction Pursuant to HB5 Requirements
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IX.G. Central Texas Autism Grant Fund 429 Shared Service Arrangement & Interlocal Contract
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IX.H. GPD/GISD Memorandum of Understanding
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IX.I. JJAEP/STEP MOU Approval
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IX.J. Senate Bill 9 Requirement - Curriculum
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X. Action Items
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X.A. Consideration and Action on Appointment, Employment, Evaluation, or Duties of Professional Hires
Presenter:
Lisa Napper
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X.A.1. High School Principal
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X.A.2. Executive Director of Technology
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X.A.3. Executive Director of Human Resources
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X.B. Consideration and Action on Proposed GISD School Calendar for SY 2023-2024
Presenter:
Wes Vanicek
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X.C. Consideration and Action on the 2022-23 Proposed Budget Adoption
Presenter:
Steve West
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X.D. Consideration and Action to Authorize a Parameters Bond Order for Remarketing the Series 2019-B Bonds
Presenter:
Steve West
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X.E. Consideration and Action on Transportation Hazardous Routing Zones
Presenter:
Kirby Campbell
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XI. Closed Session (authorized by TX Gov’t Code Section 551.071, 551.129, 551.074)
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XI.A. Personnel: Consider Appointment, Employment, Evaluation, or Duties of Professional Employees
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XI.B. Discussion of the Purchase, Exchange, Lease, or Value of Real Property
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XII. Adjourn
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