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June 17, 2021 at 12:00 PM - Garrison ISD School Board

Agenda
Call to Order and Establish Quorum
Agenda Item Type:  Procedural Item
Attachments: (1)
Invocation
Agenda Item Type:  Procedural Item
Attachments: (1)
Consultation with attorney concerning pending or contemplated litigation or matters in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar is Texas clearly conflicts with TOMA (§551.071)
Agenda Item Type:  Action Item
Attachments: (2)
Consideration of realignment of the board. (policy BDAA)
Agenda Item Type:  Action Item
Action(s):
The motion was made for Heidi Lawrence to be the board president, and the other positions to remain the same.  Matt Barrett will continue to be vice-president and Justin Shull would remain board secretary. This motion, made by Bart Reneau and seconded by Matt Harris, Carried.
  • Matt Barrett: Yea
  • Heath Brewer: Yea
  • Matt Harris: Yea
  • Heidi Lawrence: Yea
  • Dusty McFadden: Yea
  • Bart Reneau: Yea
  • Justin Shull: Yea
No Action(s) have been added to this Agenda Item.
Consideration of amendment to May 10, 2021 minutes. 
Agenda Item Type:  Action Item
Action(s):
Recommendation to amend the minutes of the May 10, 2021 board meeting to reflect responsive to item 12, the board considered creation of a building committee pursuant to policy BDB (local) and acted to appoint board members Bart Reneau, Heidi Lawrence, and Dusty McFadden to the building committee. This motion, made by Matt Barrett and seconded by Bart Reneau, Carried.
  • Matt Barrett: Yea
  • Heath Brewer: Yea
  • Matt Harris: Yea
  • Heidi Lawrence: Yea
  • Dusty McFadden: Yea
  • Bart Reneau: Yea
  • Justin Shull: Yea
No Action(s) have been added to this Agenda Item.
Consideration of Building Committee (Policy BDB)
Agenda Item Type:  Action Item
Action(s):
dissolve committee. This motion, made by Bart Reneau and seconded by Dusty McFadden, Carried.
  • Matt Barrett: Yea
  • Heath Brewer: Yea
  • Matt Harris: Yea
  • Heidi Lawrence: Yea
  • Dusty McFadden: Yea
  • Bart Reneau: Yea
  • Justin Shull: Yea
Recommendation that the GISD Board dissolve the building committee created by action of the board on May 10, 2021. This motion, made by Bart Reneau and seconded by Dusty McFadden, Carried.
  • Matt Barrett: Yea
  • Heath Brewer: Yea
  • Matt Harris: Yea
  • Heidi Lawrence: Yea
  • Dusty McFadden: Yea
  • Bart Reneau: Yea
  • Justin Shull: Yea
No Action(s) have been added to this Agenda Item.
Consideration for construction project delivery method for campus improvements to the field house. 
Agenda Item Type:  Action Item
Action(s):
Recommend we select competitive bidding as the Construction Delivery Method for the campus improvements to the field house. This motion, made by Bart Reneau and seconded by Dusty McFadden, Carried.
  • Matt Barrett: Yea
  • Heath Brewer: Yea
  • Matt Harris: Yea
  • Heidi Lawrence: Yea
  • Dusty McFadden: Yea
  • Bart Reneau: Yea
  • Justin Shull: Yea
No Action(s) have been added to this Agenda Item.
Attachments: (1)
Discussion of Depository Contract
Agenda Item Type:  Information Item
Attachments: (1)

Superintendent Recommendations Regarding Professional Personnel  (§551.074)

Agenda Item Type:  Action Item
Action(s):
Recommendation to accept the resignation of Sara Brucia. This motion, made by Justin Shull and seconded by Dusty McFadden, Carried.
  • Matt Barrett: Yea
  • Heath Brewer: Yea
  • Matt Harris: Yea
  • Heidi Lawrence: Yea
  • Dusty McFadden: Yea
  • Bart Reneau: Yea
  • Justin Shull: Yea
No Action(s) have been added to this Agenda Item.
Attachments: (2)
School Counselor
Agenda Item Type:  Action Item
Action(s):
Recommendation to change Christina May's 207 day dual contract to a 187 day term contract for the 2021-2022 School year. This motion, made by Bart Reneau and seconded by Dusty McFadden, Carried.
  • Matt Barrett: Yea
  • Heath Brewer: Yea
  • Matt Harris: Yea
  • Heidi Lawrence: Yea
  • Dusty McFadden: Yea
  • Bart Reneau: Yea
  • Justin Shull: Yea
No Action(s) have been added to this Agenda Item.
Adjourn
Agenda Item Type:  Procedural Item
Action(s):
Recommendation to hire Kasey Phillips on a 187 day term contract for school counselor for the 2021-2022 school year. This motion, made by Matt Harris and seconded by Heath Brewer, Carried.
  • Matt Barrett: Yea
  • Heath Brewer: Yea
  • Matt Harris: Yea
  • Heidi Lawrence: Yea
  • Dusty McFadden: Yea
  • Bart Reneau: Yea
  • Justin Shull: Yea
Recommendation to change Christina Miller's dual contract from 197 days to 207 days for the 2021-2022 school year. This motion, made by Dusty McFadden and seconded by Justin Shull, Carried.
  • Matt Barrett: Yea
  • Heath Brewer: Yea
  • Matt Harris: Yea
  • Heidi Lawrence: Yea
  • Dusty McFadden: Yea
  • Bart Reneau: Yea
  • Justin Shull: Yea
No Action(s) have been added to this Agenda Item.
Attachments: (1)

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