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Meeting Agenda
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I. Call to Order and Establish Quorum
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II. Closed Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, 551.083, 551.084, 551.087, 551.129 et seq.
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II.A. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public employee or employees, including but not limited, to resignation and employment of personnel [551.074]
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II.B. To discuss purchase, exchange, lease, or value of real property [551.072]
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II.C. Deliberations regarding security devices or security audits [551.076]
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III. Open Session Action, If Any, on Closed Session Deliberations Regarding:
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III.A. Consider Resignations of Personnel and Review Vacancy Report
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III.B. Consider Employment of Personnel
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IV. Invocation
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V. Pledge of Allegiance
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VI. Reading of the Gregory-Portland ISD Vision, Mission & Belief Statements
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VII. Recognitions / Presentations
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VII.A. Recognize Elected Officials & Honored Guests
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VII.B. Student Recognition [Curran]
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VII.C. Employee Recognition [Curran]
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VIII. Comments from Public in Open Forum
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IX. Consent Agenda
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IX.A. Receive and Approve Minutes [P4 / Cavazos]
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IX.B. Consider Ratification of Payment of Bills [P4 Gonzalez & Silguero]
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IX.C. Consider Approval of Donations [Silguero]
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IX.D. Consider Approval of Permanent Easement Agreement Between Gregory-Portland ISD and Air Liquide Large Industries U.S. LP [P4 / Thieme & Gonzalez]
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IX.E. Consider Approval of Contract Renewal for Care Options for Kids (former name Access Quality Therapy Services) for RFP#2122-07 Nursing Services [Casarez]
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IX.F. Consider Approval of Contract Renewal Occupational & Rehabilitative Services for RFP#2122-09 Occupation Therapy Services [Casarez]
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IX.G. Consider Approval of Contract Renewal for Accelerate Contract Therapy Services for RFP#2122-10 Physical Therapy Services [Casarez]
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IX.H. Consider Approval of Contract Renewal for Academic Based Communication Therapy for RFP#2223-05 Speech & Language Therapy Services [Casarez]
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IX.I. Consider Approval of a Contract for Jennifer Brodbeck for Behavior Therapy Services [Casarez]
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X. Regular Business Action Items
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X.A. Discuss and Take Possible Action on the 2024-2025 Compensation Plan for Teachers, Nurses, and Library Media Specialists [P2 / Gonzalez]
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X.B. Discuss and Take Possible Action on the 2024-2025 Compensation Plan for Non-Exempt Hourly Employees [P2 / Gonzalez]
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X.C. Discuss and Take Possible Action on the 2024-2025 Compensation Plan for School-Based Administrators [P2 / Gonzalez]
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X.D. Discuss and Take Possible Action on the 2024-2025 Compensation Plan for Non-School-Based Administrators [P2 / Gonzalez]
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X.E. Discuss and Take Possible Action on 2024-2025 Compensation Handbook [P2 / Gonzalez]
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X.F. Discuss and Take Possible Action for CSP#2324-04 Construction of New T.M. Clark Elementary School [P4 / Gonzalez]
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XI. Reports/Discussion Items
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XI.A. Board Scorecard Report [Flinn / Cavazos]
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XI.B. Superintendent's Report [P4 / Cavazos]
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XI.B.1. Priority P1 Update [Armstrong]
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XI.B.2. Legislative Update
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XI.C. Enrollment/Demographics Update and Zoning of New Residential Development (David Estates by Lannar)
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XII. Closed Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, 551.083, 551.084, 551.087, 551.129 et seq.
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XII.A. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public employee or employees, including but not limited, to resignation and employment of personnel [551.074]
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XII.B. To discuss purchase, exchange, lease, or value of real property [551.072]
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XII.C. Deliberations regarding security devices or security audits [551.076]
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XII.D. Pursuant to Texas Government Code section 551.071 consultation with attorney regarding legal issue related to the purchase, lease, or sale of real property
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XIII. Open Session Action, If Any, on Closed Session Deliberations Regarding:
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XIII.A. Consider Resignations of Personnel and Review Vacancy Report
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XIII.B. Consider Employment of Personnel
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XIV. Board Instructions to President/Superintendent on Items of Discussion
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XV. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 17, 2024 at 5:30 PM - Regular Meeting | |
| Subject: |
I. Call to Order and Establish Quorum
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|
| Subject: |
II. Closed Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, 551.083, 551.084, 551.087, 551.129 et seq.
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|
| Subject: |
II.A. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public employee or employees, including but not limited, to resignation and employment of personnel [551.074]
|
|
| Subject: |
II.B. To discuss purchase, exchange, lease, or value of real property [551.072]
|
|
| Subject: |
II.C. Deliberations regarding security devices or security audits [551.076]
|
|
| Subject: |
III. Open Session Action, If Any, on Closed Session Deliberations Regarding:
|
|
| Subject: |
III.A. Consider Resignations of Personnel and Review Vacancy Report
|
|
| Subject: |
III.B. Consider Employment of Personnel
|
|
| Subject: |
IV. Invocation
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|
| Subject: |
V. Pledge of Allegiance
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|
Attachments:
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||
| Subject: |
VI. Reading of the Gregory-Portland ISD Vision, Mission & Belief Statements
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Attachments:
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||
| Subject: |
VII. Recognitions / Presentations
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|
| Subject: |
VII.A. Recognize Elected Officials & Honored Guests
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|
| Subject: |
VII.B. Student Recognition [Curran]
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|
| Subject: |
VII.C. Employee Recognition [Curran]
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|
| Subject: |
VIII. Comments from Public in Open Forum
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|
| Subject: |
IX. Consent Agenda
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|
| Subject: |
IX.A. Receive and Approve Minutes [P4 / Cavazos]
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Attachments:
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||
| Subject: |
IX.B. Consider Ratification of Payment of Bills [P4 Gonzalez & Silguero]
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Attachments:
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||
| Subject: |
IX.C. Consider Approval of Donations [Silguero]
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Attachments:
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||
| Subject: |
IX.D. Consider Approval of Permanent Easement Agreement Between Gregory-Portland ISD and Air Liquide Large Industries U.S. LP [P4 / Thieme & Gonzalez]
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Attachments:
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| Subject: |
IX.E. Consider Approval of Contract Renewal for Care Options for Kids (former name Access Quality Therapy Services) for RFP#2122-07 Nursing Services [Casarez]
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Attachments:
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||
| Subject: |
IX.F. Consider Approval of Contract Renewal Occupational & Rehabilitative Services for RFP#2122-09 Occupation Therapy Services [Casarez]
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|
|
Attachments:
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||
| Subject: |
IX.G. Consider Approval of Contract Renewal for Accelerate Contract Therapy Services for RFP#2122-10 Physical Therapy Services [Casarez]
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|
|
Attachments:
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||
| Subject: |
IX.H. Consider Approval of Contract Renewal for Academic Based Communication Therapy for RFP#2223-05 Speech & Language Therapy Services [Casarez]
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|
|
Attachments:
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||
| Subject: |
IX.I. Consider Approval of a Contract for Jennifer Brodbeck for Behavior Therapy Services [Casarez]
|
|
|
Attachments:
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||
| Subject: |
X. Regular Business Action Items
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|
| Subject: |
X.A. Discuss and Take Possible Action on the 2024-2025 Compensation Plan for Teachers, Nurses, and Library Media Specialists [P2 / Gonzalez]
|
|
|
Attachments:
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||
| Subject: |
X.B. Discuss and Take Possible Action on the 2024-2025 Compensation Plan for Non-Exempt Hourly Employees [P2 / Gonzalez]
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|
| Subject: |
X.C. Discuss and Take Possible Action on the 2024-2025 Compensation Plan for School-Based Administrators [P2 / Gonzalez]
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| Subject: |
X.D. Discuss and Take Possible Action on the 2024-2025 Compensation Plan for Non-School-Based Administrators [P2 / Gonzalez]
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| Subject: |
X.E. Discuss and Take Possible Action on 2024-2025 Compensation Handbook [P2 / Gonzalez]
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Attachments:
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| Subject: |
X.F. Discuss and Take Possible Action for CSP#2324-04 Construction of New T.M. Clark Elementary School [P4 / Gonzalez]
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Attachments:
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| Subject: |
XI. Reports/Discussion Items
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| Subject: |
XI.A. Board Scorecard Report [Flinn / Cavazos]
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Attachments:
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| Subject: |
XI.B. Superintendent's Report [P4 / Cavazos]
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Attachments:
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| Subject: |
XI.B.1. Priority P1 Update [Armstrong]
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Attachments:
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| Subject: |
XI.B.2. Legislative Update
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|
| Subject: |
XI.C. Enrollment/Demographics Update and Zoning of New Residential Development (David Estates by Lannar)
|
|
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Attachments:
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||
| Subject: |
XII. Closed Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, 551.083, 551.084, 551.087, 551.129 et seq.
|
|
| Subject: |
XII.A. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public employee or employees, including but not limited, to resignation and employment of personnel [551.074]
|
|
| Subject: |
XII.B. To discuss purchase, exchange, lease, or value of real property [551.072]
|
|
| Subject: |
XII.C. Deliberations regarding security devices or security audits [551.076]
|
|
| Subject: |
XII.D. Pursuant to Texas Government Code section 551.071 consultation with attorney regarding legal issue related to the purchase, lease, or sale of real property
|
|
| Subject: |
XIII. Open Session Action, If Any, on Closed Session Deliberations Regarding:
|
|
| Subject: |
XIII.A. Consider Resignations of Personnel and Review Vacancy Report
|
|
| Subject: |
XIII.B. Consider Employment of Personnel
|
|
| Subject: |
XIV. Board Instructions to President/Superintendent on Items of Discussion
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|
| Subject: |
XV. Adjourn
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