May 2, 2023 at 5:30 PM - Called Board Meeting
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I. Call to Order
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I.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner required by law.
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II. Invocation and Pledge of Allegiance
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III. Open Forum and Public Comment for Agenda Items (Board Goal 6 & 7: Communication & Community Engagement)
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IV. Reports/Discussion Items
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IV.A. Human Resources
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IV.A.I. Compensation Plan 2023-2024 (Board Goal 3: Human Resources)
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IV.A.I.a. Consider Approval of Compensation Plan 2023-2024
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V. Action and Discussion Items
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V.A. Consider Approval of Budget Amendment adding funds for the payment of Utilities (Board Goal 4: Finance)
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V.B. Consider Approval of one-time Incentive payment to GISD Employees of record as of August 14, 2023 (Board Goal 4: Finance)
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VI. Open Forum and Public Comment for Non-Agenda Items (Board Goal 6 & 7: Communication & Community Engagement)
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VII. Closed Session
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VII.A. Closed meeting will be held for the purposes authorized by the Texas open meetings Act, Texas Government Code Section 551.071 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:
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VII.A.I. Texas Government Code Section 551.071 Consultation with the board’s attorney on all subjects or matter authorized by law.
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VII.A.I.a. Consider legal advice regarding personnel issues.
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VII.A.I.b. Consider legal advice regarding any agenda action item.
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VII.A.II. Texas Government Code Section 551.074 For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline, termination or dismissal of a public officer or employee.
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VII.A.II.a. Closed session pursuant to Section 551.074 of the Texas Government Code to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to include consideration of employee resignation for good cause.
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VII.B. Texas Government Code Section: 551.072 - Discussing purchase, exchange, lease, or value of real property
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VIII. Action on Closed Session Items
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VIII.A. Consider Approval of Professional New Hires and Ratification of Employment Contracts as Recommended (Board Goal 3: Human Resources)
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VIII.B. Consider Approval of Teacher and other Professional Contracts as presented (Board Goal 3: Human Resources)
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IX. Adjournment
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