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, for Administrators, Principals, Teachers and/or other Employees. |
2.A.1. Level III FNG Grievance
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2.A.2. Superintendent Search and Superintendent Contract
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2.A.3. Chapter 21 Contract Recommendations for 2025-2026
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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. Beta Club Honors
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6.B. GPISD All-State Honors
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6.C. 2025 Skyward Leader in Excellence Award - Bill Young
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6.D. National Social Work Month
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6.E. 2024-2025 Teachers of the Year
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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. CONSIDER APPROVAL OF CONSENT AGENDA ITEMS
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9.A. Minutes
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9.A.1. Minutes 2.3.25
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9.A.2. Minutes 2.13.25
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9.A.3. Minutes 2.25.25
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9.A.4. Minutes 2.26.25
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9.A.5. Minutes 2.27.25
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9.A.6. Minutes 3.4.25
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9.B. Personnel: Routine Action
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9.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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9.B.2. Personnel Report
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9.B.2.a. Personnel Report
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9.C. Regular Reports of the Superintendent
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9.C.1. Contract Listing
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9.C.1.a. Board Agenda Contracts
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9.C.2. Property Tax Collection Report
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9.C.2.a. Tax Report
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9.C.3. Revenue and Expenditure
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9.C.3.a. Revenue and Expenditure
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9.C.4. Budget Transfers and Amendments
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9.C.4.a. Budget Transfers and Amendments - General Fund #7
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9.D. Waiver for Low Attendance and Missed School Day
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9.E. Authorization for Superintendent to hire contractual personnel until September 1, 2025
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10. PUBLIC HEARING: 2023-2024 TAPR Report
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11. CONSIDER APPROVAL OF ACTION AGENDA ITEMS
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11.A. Out-of-State Student Travel for Reagan MS to the 2025 National Competition for Archery in Sandy, Utah
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11.B. Out-of-State Student Travel for South Grand Prairie High School to the 2025 National Competition for Archery in Sandy, Utah
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11.C. Out-of-State Students Travel to the 2025 National Senior Beta Club Convention
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11.D. Campus Kitchen Equipment Replacement Construction
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11.D.1. Food Service Budget Amendment #7A
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11.E. Replacement of Fire Alarm Panels at Arnold MS, Daniels ES, and Jackson MS
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11.E.1. Fire Alarm Budget Amendment #7B
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11.F. Replacement of Underground Fuel System Tanks at Gentry Long Service Center
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11.G. Student Device Refresh
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12. INFORMATION/DISCUSSION ITEMS
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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 AND SUPERINTENDENT UPDATE
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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: | March 13, 2025 at 5:30 PM - Regular Meeting | |
Subject: |
1. 5:30 P.M. - CALL TO ORDER
|
|
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, for Administrators, Principals, Teachers and/or other Employees. |
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Subject: |
2.A.1. Level III FNG Grievance
|
|
Subject: |
2.A.2. Superintendent Search and Superintendent Contract
|
|
Subject: |
2.A.3. Chapter 21 Contract Recommendations for 2025-2026
|
|
Subject: |
2.B. Deliberation Regarding Real Property (§ 551.072).
|
|
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. |
|
Subject: |
2.E. Deliberation Regarding Security Devices or Security Audits (§§ 551.076; .089). |
|
Subject: |
2.E.1. Intruder Detection Audit.
|
|
Subject: |
3. RECONVENE IN OPEN SESSION
|
|
Subject: |
4. INVOCATION
|
|
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. Beta Club Honors
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Subject: |
6.B. GPISD All-State Honors
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|
Subject: |
6.C. 2025 Skyward Leader in Excellence Award - Bill Young
|
|
Subject: |
6.D. National Social Work Month
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|
Subject: |
6.E. 2024-2025 Teachers of the Year
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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. CONSIDER APPROVAL OF CONSENT AGENDA ITEMS
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|
Subject: |
9.A. Minutes
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Subject: |
9.A.1. Minutes 2.3.25
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Attachments:
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Subject: |
9.A.2. Minutes 2.13.25
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Attachments:
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Subject: |
9.A.3. Minutes 2.25.25
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Attachments:
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Subject: |
9.A.4. Minutes 2.26.25
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Attachments:
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Subject: |
9.A.5. Minutes 2.27.25
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Attachments:
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Subject: |
9.A.6. Minutes 3.4.25
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Attachments:
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Subject: |
9.B. Personnel: Routine Action
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Subject: |
9.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: |
9.B.2. Personnel Report
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Subject: |
9.B.2.a. Personnel Report
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Subject: |
9.C. Regular Reports of the Superintendent
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Presenter: |
Tracy Ray, Deputy Superintendent of Business Operations
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Subject: |
9.C.1. Contract Listing
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Subject: |
9.C.1.a. Board Agenda Contracts
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Subject: |
9.C.2. Property Tax Collection Report
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Subject: |
9.C.2.a. Tax Report
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Attachments:
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Subject: |
9.C.3. Revenue and Expenditure
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Subject: |
9.C.3.a. Revenue and Expenditure
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Attachments:
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Subject: |
9.C.4. Budget Transfers and Amendments
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Subject: |
9.C.4.a. Budget Transfers and Amendments - General Fund #7
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Attachments:
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Subject: |
9.D. Waiver for Low Attendance and Missed School Day
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Presenter: |
Dr. Melissa Steger, Chief Data and Information Systems Officer
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Attachments:
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Subject: |
9.E. Authorization for Superintendent to hire contractual personnel until September 1, 2025
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Presenter: |
Tracy Ray, Acting Superintendent of Schools
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Attachments:
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Subject: |
10. PUBLIC HEARING: 2023-2024 TAPR Report
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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 Student Travel for Reagan MS to the 2025 National Competition for Archery in Sandy, Utah
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Presenter: |
Alisha Crumley, Area Chief of School Leadership
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Attachments:
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Subject: |
11.B. Out-of-State Student Travel for South Grand Prairie High School to the 2025 National Competition for Archery in Sandy, Utah
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Presenter: |
Dr. Suzy Meyer, Area Chief of School Leadership
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Attachments:
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Subject: |
11.C. Out-of-State Students Travel to the 2025 National Senior Beta Club Convention
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Presenter: |
Dr. Dana Jackson, Associate Superintendent of Student Support Services, and Sean Anderson, Beta Club Sponsor
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Attachments:
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Subject: |
11.D. Campus Kitchen Equipment Replacement Construction
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Presenter: |
Joel Falcon, Chief of Operations
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Attachments:
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Subject: |
11.D.1. Food Service Budget Amendment #7A
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Attachments:
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Subject: |
11.E. Replacement of Fire Alarm Panels at Arnold MS, Daniels ES, and Jackson MS
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Presenter: |
Joel Falcon, Chief of Operations
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Attachments:
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Subject: |
11.E.1. Fire Alarm Budget Amendment #7B
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Attachments:
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Subject: |
11.F. Replacement of Underground Fuel System Tanks at Gentry Long Service Center
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Presenter: |
Joel Falcon, Chief of Operations
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Attachments:
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Subject: |
11.G. 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: |
12. INFORMATION/DISCUSSION ITEMS
|
|
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 AND SUPERINTENDENT UPDATE
|
|
Subject: |
14.A. Board of Trustees' expressions of thanks, congratulations, and condolences.
|
|
Subject: |
15. ADJOURNMENT
|