Meeting Agenda
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1. 5:30 P.M. - CALL TO ORDER
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2. RECESS TO CLOSED SESSION
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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. |
2.A.1. Chapter 21 Contract Recommendations for 2024-2025
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2.A.2. Nonrenewal of Term Contract
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2.A.2.a. Nonrenewal of Term Contract
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2.A.3. Superintendent Search
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2.B. Deliberation Regarding Real Property (§ 551.072)
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2.C. School Children; School District Employees; Disciplinary Matter or Complaint (§ 551.082)
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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
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3. RECONVENE IN OPEN SESSION
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4. INVOCATION
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5. PLEDGE TO THE AMERICAN FLAG AND TEXAS FLAG
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6. RECOGNITION OF SPECIAL GUESTS
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6.A. Dr. Melissa Steger - YMCA Volunteer of the Year
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6.B. 1,000 Books Before 3rd Grade Achievers
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6.C. GPISD Spotlight - Teacher Incentive Allotment
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6.D. Students of Character
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7. OPEN FORUM FOR AGENDA ITEMS
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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 agenda items other than personnel, public officers, and individual/specific students. 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.
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8. ACTION AS A RESULT OF CLOSED SESSION
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9. SUPERINTENDENT UPDATE
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10. CONSIDER APPROVAL OF CONSENT AGENDA ITEMS
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10.A. Minutes
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10.A.1. Minutes 4.3.24
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10.A.2. Minutes 4.11.24
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10.A.3. Minutes 4.16.24
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10.A.4. Minutes 4.24.24
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10.B. Personnel: Routine Action
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10.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
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10.B.2. Personnel Report
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10.B.3. Personnel Report
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10.C. Regular Reports of the Superintendent
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10.C.1. Contract Listing
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10.C.1.a. Board Agenda Contracts
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10.C.2. Property Tax Collection Report
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10.C.2.a. Tax Report
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10.C.3. Revenue and Expenditure
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10.C.3.a. Revenue and Expenditure Report
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10.C.3.b. Revenue and Expenditure - $16 Million Donation
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10.C.4. Budget Transfers and Amendments
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10.C.4.a. Donation Transfers and Amendments
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10.C.4.b. Budget Transfer and Amendments - General Fund #9
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10.C.4.c. Locally Defined Capital Projects Transfers and Amendments
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10.D. Resolution on Hazardous Areas for the 2024-2025 School Year
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10.E. Proclamation 2024 Instructional Materials Adoption
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10.F. Instructional Materials Technology Allotment and TEKS Certification, 2024-2025
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10.G. Waiver for Low Attendance
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11. CONSIDER APPROVAL OF ACTION AGENDA ITEMS
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11.A. Out-of-State Travel – 2024 SkillsUSA National Leadership Conference in Atlanta, GA
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11.B. Adams ADA Exterior Parking Lot and Sidewalk
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11.C. South Grand Prairie High School Theatre Stucco Walls
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11.D. Sam Rayburn Elementary STEAM Academy Playground Installation
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11.E. Student Device Refresh
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11.F. Revision to the 2024-2025 School Calendar
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11.G. Voluntary Benefits for 2024-2025
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12. INFORMATION/DISCUSSION ITEMS
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12.A. District Technology Plan
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12.B. 2024-2025 Budget Planning Update
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12.C. Proposed Cell Phone Policies and Procedures for the 2024-2025 School Year
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12.D. Review of Board Agenda Calendar
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13. OPEN FORUM FOR NON-AGENDA ITEMS
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13.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.
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14. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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14.A. Board of Trustees' expressions of thanks, congratulations, and condolences.
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15. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | May 16, 2024 at 5:30 PM - Regular Meeting | |
Subject: |
1. 5:30 P.M. - CALL TO ORDER
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|
Subject: |
2. RECESS TO CLOSED SESSION
|
|
Subject: |
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. |
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Subject: |
2.A.1. Chapter 21 Contract Recommendations for 2024-2025
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|
Subject: |
2.A.2. Nonrenewal of Term Contract
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Subject: |
2.A.2.a. Nonrenewal of Term Contract
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Attachments:
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Subject: |
2.A.3. Superintendent Search
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Subject: |
2.B. Deliberation Regarding Real Property (§ 551.072)
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|
Subject: |
2.C. School Children; School District Employees; Disciplinary Matter or Complaint (§ 551.082)
|
|
Subject: |
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. |
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Subject: |
2.E. Deliberation Regarding Security Devices or Security Audits (§§ 551.076; .089). |
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Subject: |
2.E.1. Intruder Detection Audit
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|
Subject: |
3. RECONVENE IN OPEN SESSION
|
|
Subject: |
4. INVOCATION
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|
Subject: |
5. PLEDGE TO THE AMERICAN FLAG AND TEXAS FLAG
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|
Subject: |
6. RECOGNITION OF SPECIAL GUESTS
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Presenter: |
Sam Buchmeyer, Public Information Officer
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Subject: |
6.A. Dr. Melissa Steger - YMCA Volunteer of the Year
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Subject: |
6.B. 1,000 Books Before 3rd Grade Achievers
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|
Subject: |
6.C. GPISD Spotlight - Teacher Incentive Allotment
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|
Subject: |
6.D. Students of Character
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|
Subject: |
7. OPEN FORUM FOR AGENDA ITEMS
|
|
Subject: |
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 agenda items other than personnel, public officers, and individual/specific students. 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.
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Subject: |
8. ACTION AS A RESULT OF CLOSED SESSION
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Subject: |
9. SUPERINTENDENT UPDATE
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Presenter: |
Linda Ellis, Superintendent of Schools
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Subject: |
10. CONSIDER APPROVAL OF CONSENT AGENDA ITEMS
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Subject: |
10.A. Minutes
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Subject: |
10.A.1. Minutes 4.3.24
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Attachments:
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Subject: |
10.A.2. Minutes 4.11.24
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Attachments:
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Subject: |
10.A.3. Minutes 4.16.24
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Attachments:
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Subject: |
10.A.4. Minutes 4.24.24
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Attachments:
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Subject: |
10.B. Personnel: Routine Action
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Subject: |
10.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
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Subject: |
10.B.2. Personnel Report
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Subject: |
10.B.3. Personnel Report
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Subject: |
10.C. Regular Reports of the Superintendent
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Presenter: |
Tracy Ray, Interim Deputy Superintendent of Business Operations
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Subject: |
10.C.1. Contract Listing
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Subject: |
10.C.1.a. Board Agenda Contracts
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Subject: |
10.C.2. Property Tax Collection Report
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Subject: |
10.C.2.a. Tax Report
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Attachments:
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Subject: |
10.C.3. Revenue and Expenditure
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Subject: |
10.C.3.a. Revenue and Expenditure Report
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Attachments:
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Subject: |
10.C.3.b. Revenue and Expenditure - $16 Million Donation
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Attachments:
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Subject: |
10.C.4. Budget Transfers and Amendments
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Subject: |
10.C.4.a. Donation Transfers and Amendments
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Attachments:
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Subject: |
10.C.4.b. Budget Transfer and Amendments - General Fund #9
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Attachments:
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Subject: |
10.C.4.c. Locally Defined Capital Projects Transfers and Amendments
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Attachments:
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Subject: |
10.D. Resolution on Hazardous Areas for the 2024-2025 School Year
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Presenter: |
Joel Falcon, Chief of Operations
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Attachments:
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Subject: |
10.E. Proclamation 2024 Instructional Materials Adoption
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Presenter: |
Dr. Angela Herron, Chief of Teaching and Learning, and Aniska Douglas, Chief of Career and Technical Education and Innovative Programs
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Attachments:
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Subject: |
10.F. Instructional Materials Technology Allotment and TEKS Certification, 2024-2025
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Presenter: |
Dr. Angela Herron, Chief of Teaching and Learning, and LaParis Jarden, Instructional Materials Specialist
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Attachments:
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Subject: |
10.G. Waiver for Low Attendance
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Presenter: |
Dr. Melissa Steger, Chief Data and Information Systems Officer
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Attachments:
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Subject: |
11. CONSIDER APPROVAL OF ACTION AGENDA ITEMS
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Subject: |
11.A. Out-of-State Travel – 2024 SkillsUSA National Leadership Conference in Atlanta, GA
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Presenter: |
Traci Davis, Associate Superintendent of Academics, Innovation and School Leadership, and Aniska Douglas, Chief of Career and Technical Education and Innovative Programs
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Attachments:
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Subject: |
11.B. Adams ADA Exterior Parking Lot and Sidewalk
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Presenter: |
Joel Falcon, Chief of Operations
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Attachments:
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Subject: |
11.C. South Grand Prairie High School Theatre Stucco Walls
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Presenter: |
Joel Falcon, Chief of Operations
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Attachments:
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Subject: |
11.D. Sam Rayburn Elementary STEAM Academy Playground Installation
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Presenter: |
Joel Falcon, Chief of Operations
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Attachments:
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||
Subject: |
11.E. Student Device Refresh
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Presenter: |
Dr. Melissa Steger, Chief Data and Information Systems Officer
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Attachments:
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Subject: |
11.F. Revision to the 2024-2025 School Calendar
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|
Presenter: |
Sam Buchmeyer, Public Information Officer
|
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Attachments:
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Subject: |
11.G. Voluntary Benefits for 2024-2025
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Presenter: |
Tracy Ray, Interim Deputy Superintendent of Business Operations
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Attachments:
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Subject: |
12. INFORMATION/DISCUSSION ITEMS
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|
Subject: |
12.A. District Technology Plan
|
|
Presenter: |
Dr. Melissa Steger, Chief Data and Information Systems Officer
|
|
Attachments:
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||
Subject: |
12.B. 2024-2025 Budget Planning Update
|
|
Presenter: |
Tracy Ray, Interim Deputy Superintendent of Business Operations
|
|
Attachments:
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||
Subject: |
12.C. Proposed Cell Phone Policies and Procedures for the 2024-2025 School Year
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Presenter: |
Traci Davis, Associate Superintendent of Academics, Innovation and School Leadership; Neal Sandlin, Chief of Security and Emergency Preparedness; Dr. Dana Jackson, Associate Superintendent of Student Support Services
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Attachments:
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Subject: |
12.D. Review of Board Agenda Calendar
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Presenter: |
Linda Ellis, Superintendent of Schools
|
|
Attachments:
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||
Subject: |
13. OPEN FORUM FOR NON-AGENDA ITEMS
|
|
Subject: |
13.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.
|
|
Subject: |
14. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
|
|
Subject: |
14.A. Board of Trustees' expressions of thanks, congratulations, and condolences.
|
|
Subject: |
15. ADJOURNMENT
|