Meeting Agenda
|
---|
I. Call to Order and Establish Quorum
|
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.
|
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]
|
II.B. To discuss purchase, exchange, lease, or value of real property [551.072]
|
II.C. Deliberations regarding security devices or security audits [551.076]
|
III. Open Session Action, If Any, on Closed Session Deliberations Regarding:
|
III.A. Consider Resignations of Personnel and Review Vacancy Report
|
III.B. Consider Employment of Personnel
|
IV. Invocation
|
V. Pledge of Allegiance
|
VI. Reading of the Gregory-Portland ISD Vision, Mission & Belief Statements
|
VII. Recognitions / Presentations
|
VII.A. Recognize Elected Officials & Honored Guests
|
VII.B. Community Recognitions [Sandavol]
|
VII.C. Student Recognition [Norris]
|
VII.D. Employee Recognition [Garza]
|
VIII. Comments from Public in Open Forum
|
IX. Consent Agenda
|
IX.A. Receive and Approve Minutes [P4 / Cavazos]
|
IX.B. Consider Ratification of Payment of Bills [P4 Gonzalez & Silguero]
|
IX.C. Consider Approval of Donations [P4 / Silguero & Longoria]
|
IX.D. Consider Approval of 2025-2026 Compensation Handbook [P2 / Gonzalez & Garza]
|
IX.E. Consider Approval of a Professional Services Contract with Stridde, Callins & Associates for BOND 2025 projects, including (1) the Visual & Performing Arts Academic Center and Career & Technical Education additions and renovations, and (2) High School additions and renovations, pursuant to RFQ #2425-04[P4 / Gonzalez]
|
IX.F. Consider Approval of Proposed FD(LOCAL) [P1 / Norris]
|
IX.G. Consider Approval of Proposed FDE(LOCAL) [P1 / Norris]
|
IX.H. Consider Approval of BDAA(LOCAL) [P4 / Norris]
|
IX.I. Consider Approval of Proposed BDB(LOCAL) [P3, P4 / Norris]
|
IX.J. Consider Approval of Proposed BDF(LOCAL) [P3 & P4 / Norris]
|
IX.K. Consider Approval of Proposed EI(LOCAL) [P1 / Norris]
|
IX.L. Consider Approval of Resolution for Eligibility Status of Nueces County 4-H and Appointment of Adjunct Faculty Members [Cavazos]
|
X. Regular Business Action Items
|
X.A. Discuss and Take Possible Action to Approve the 2025-2026 Fiscal-Year Budget [P4 / Gonzalez]
|
X.B. Discuss and Take Possible Action to Approve a Resolution Establishing Ad Valorem Tax Rate at $0.3400 for Interest & Sinking and $0.7646 for Maintenance & Operations; for a total of $1.1046 per $100.00 of Property Value for the 2025 Tax Year [P4 / Gonzalez]
|
X.C. Discuss and Take Possible Action on Approving and Awarding a Construction Services Contract for CSP # 2425-03; BOND 2023 Project: Experiential Learning for Three (3) Elementary Schools [P4 / Gonzalez]
|
XI. Reports/Discussion Items
|
XI.A. Board Scorecard Report [Flinn / Cavazos]
|
XI.B. Superintendent's Report [P4 / Cavazos]
|
XI.B.1. Local Classroom Review [P1 / Armstrong]
|
XI.B.2. Legislative Update
|
XII. Board Instructions to President/Superintendent on Items of Discussion
|
XIII. Adjourn
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | August 25, 2025 at 6:30 PM - Regular Meeting | |
Subject: |
I. Call to Order and Establish Quorum
|
|
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.
|
|
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
|
|
Subject: |
V. Pledge of Allegiance
|
|
Attachments:
|
||
Subject: |
VI. Reading of the Gregory-Portland ISD Vision, Mission & Belief Statements
|
|
Attachments:
|
||
Subject: |
VII. Recognitions / Presentations
|
|
Subject: |
VII.A. Recognize Elected Officials & Honored Guests
|
|
Subject: |
VII.B. Community Recognitions [Sandavol]
|
|
Subject: |
VII.C. Student Recognition [Norris]
|
|
Subject: |
VII.D. Employee Recognition [Garza]
|
|
Subject: |
VIII. Comments from Public in Open Forum
|
|
Subject: |
IX. Consent Agenda
|
|
Subject: |
IX.A. Receive and Approve Minutes [P4 / Cavazos]
|
|
Attachments:
|
||
Subject: |
IX.B. Consider Ratification of Payment of Bills [P4 Gonzalez & Silguero]
|
|
Attachments:
|
||
Subject: |
IX.C. Consider Approval of Donations [P4 / Silguero & Longoria]
|
|
Attachments:
|
||
Subject: |
IX.D. Consider Approval of 2025-2026 Compensation Handbook [P2 / Gonzalez & Garza]
|
|
Attachments:
|
||
Subject: |
IX.E. Consider Approval of a Professional Services Contract with Stridde, Callins & Associates for BOND 2025 projects, including (1) the Visual & Performing Arts Academic Center and Career & Technical Education additions and renovations, and (2) High School additions and renovations, pursuant to RFQ #2425-04[P4 / Gonzalez]
|
|
Attachments:
|
||
Subject: |
IX.F. Consider Approval of Proposed FD(LOCAL) [P1 / Norris]
|
|
Attachments:
|
||
Subject: |
IX.G. Consider Approval of Proposed FDE(LOCAL) [P1 / Norris]
|
|
Attachments:
|
||
Subject: |
IX.H. Consider Approval of BDAA(LOCAL) [P4 / Norris]
|
|
Attachments:
|
||
Subject: |
IX.I. Consider Approval of Proposed BDB(LOCAL) [P3, P4 / Norris]
|
|
Attachments:
|
||
Subject: |
IX.J. Consider Approval of Proposed BDF(LOCAL) [P3 & P4 / Norris]
|
|
Attachments:
|
||
Subject: |
IX.K. Consider Approval of Proposed EI(LOCAL) [P1 / Norris]
|
|
Attachments:
|
||
Subject: |
IX.L. Consider Approval of Resolution for Eligibility Status of Nueces County 4-H and Appointment of Adjunct Faculty Members [Cavazos]
|
|
Attachments:
|
||
Subject: |
X. Regular Business Action Items
|
|
Subject: |
X.A. Discuss and Take Possible Action to Approve the 2025-2026 Fiscal-Year Budget [P4 / Gonzalez]
|
|
Attachments:
|
||
Subject: |
X.B. Discuss and Take Possible Action to Approve a Resolution Establishing Ad Valorem Tax Rate at $0.3400 for Interest & Sinking and $0.7646 for Maintenance & Operations; for a total of $1.1046 per $100.00 of Property Value for the 2025 Tax Year [P4 / Gonzalez]
|
|
Attachments:
|
||
Subject: |
X.C. Discuss and Take Possible Action on Approving and Awarding a Construction Services Contract for CSP # 2425-03; BOND 2023 Project: Experiential Learning for Three (3) Elementary Schools [P4 / Gonzalez]
|
|
Attachments:
|
||
Subject: |
XI. Reports/Discussion Items
|
|
Subject: |
XI.A. Board Scorecard Report [Flinn / Cavazos]
|
|
Attachments:
|
||
Subject: |
XI.B. Superintendent's Report [P4 / Cavazos]
|
|
Attachments:
|
||
Subject: |
XI.B.1. Local Classroom Review [P1 / Armstrong]
|
|
Attachments:
|
||
Subject: |
XI.B.2. Legislative Update
|
|
Subject: |
XII. Board Instructions to President/Superintendent on Items of Discussion
|
|
Subject: |
XIII. Adjourn
|