January 18, 2024 at 7:00 PM - Regular Meeting
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1) Call to Order
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2) Establish a Quorum
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3) Invocation
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4) Pledge of Allegiance to the American & Texas Flags
GHS Students |
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5) Recognitions
School Board Appreciation Month |
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6) Community Input
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7) Action Items
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7)a) Consent Agenda
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7)a)i) Board Minutes
December 14, 2023 |
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7)a)ii) Payment of December Bills
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7)a)iii) Review of Campus Activity Accounts
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7)a)iv) Review of the 2023-2024 Budget
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7)b) Discuss/Approve FIRST Report
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7)c) Review Investment Policy
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7)d) Review Agreement to Conduct Joint Elections between Giddings ISD and the City of Giddings
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7)e) Discuss/Approve the Order to Call a General Election of School Board Trustees on May 4, 2024
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7)f) Discuss/Approve Inter-Local Agreement between Lee County Elections Administrator and Giddings ISD
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7)g) Discuss/Approve Joint Election and Contract for Election Services between Fayette County Elections Administrator and Giddings ISD
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7)h) Discuss/Approve Joint Election and Contract for Election Services between Washington County Elections Administrator and Giddings ISD
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7)i) Discuss/Approve Award of Contract for Elementary Queuing Lane Project
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7)j) Discuss/Approve Resolution Continuing to Permit Chaplains and Other Religiously Affiliated Persons to Apply for Employment or Volunteer Opportunities
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7)k) First Reading of TASB Policy Update 122 Affecting (LEGAL) and (LOCAL) Policies including: CQB Technology Resources - Cybersecurity; CSA Facility Standards - Safety and Security; DC Employment Practices; EHB Curriculum Design - Special Programs; EHBC Special Programs - Compensatory Services and Intensive Programs; EHBCA Compensatory Services and Intensive Programs - Accelerated Instruction; FEA Attendance - Compulsory Attendance; FFAC Wellness and Health Services - Medical Treatment; FFB Student Welfare - Crisis Intervention; FL Student Records; and, GKG Community Relations - School Volunteer Program
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7)l) Discuss/Approve a Possible Resolution Declaring Real Property as Surplus and Authorizing Sale of Surplus Real Property for the property located at 1010 East Industry Street, consisting of approximately 27.1 acres out of the J Barker Survey, Abstract No. 32, Lee County, Texas and commonly known as the Old Giddings Elementary School Property.
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8) Reports/Discussion
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8)a) Facilities Report
GISD Security Report, Projects, Chartwells K-12 QBR |
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8)b) Business Office Report
Enrollment/SHARS |
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8)c) Administration/Curriculum/Human Resources Report
Calendar Development Process |
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8)d) Athletic Director Report
Powerlifting, Soccer, Basketball |
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8)e) Elementary School Report
Knighting Ceremony, UIL Contest, GT Parent Informational Meeting, Kids Heart Challenge Live Kickoff, 100th Day of School, Spring Pictures |
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8)f) Intermediate School Report
Junior Beta Inducation, A+ Academic competition |
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8)g) Middle School Report
Assessments, UIL, Region Band |
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8)h) High School Report
Band Area Auditions, UIL Academics, SAT Prep Classes, Stand Alone Field Test |
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8)i) Superintendent Report
Election Calendar, Donation |
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9) Closed Session - Tex. Gov't Code §551.071, 551.074, 551.072
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9)a) Discussion of Personnel-Resignations, New Hires, and Employee Discipline Tex Gov't Code § 551.074
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9)b) Discussion of Potential Sale of the property located at 1010 East Industry Street also known as the Old Elementary Property Tex.Gov't Code § 551.072
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9)c) Consult with Attorney Regarding the Sale of Property located at 1010 East Industry Street
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10) Action of Closed Session Items
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11) Adjournment
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