July 18, 2022 at 6:00 PM - Regular Meeting

1. After a quorum has been established, the invocation will be given, followed by the Pledge of Allegiance.

2. Consent Agenda Items

2.A. Minutes of the Regular Board Meeting of June 20, 2022 and Minutes of the Special Board Meeting of June 30, 2022.

3. Open Forum

4. Reports:

4.A. Superintendent

4.A.1. Welcome Kim Dolese

4.A.2. TAP Presentation

4.A.3. Beginning of School Year Information

5. The Board will consider approval of tax refunds.

6. The Board will consider approval of a 60-month lease for copier, fax and scanning equipment, service and supplies with Data Max.

7. The Board will consider approval of Fund 199 Budget Amendment #1 for purchases and installations related to facility upgrades at Gladewater Primary School.

8. The Board will consider approval of Fund 199 Proposed Budget Amendment #2 for purchases and installations related to facility upgrades at Gladewater High School.

9. The Board will consider approval of Proposed Budget Amendment #3 - Expenses related to the district participation in the IMPACT grant through National Institute for Excellence (NIET)

10. The Board will consider approval of Proposed Budget Amendment #4- Revenues related to the districts participation in the IMPACT grant through National Institute for Excellence (NIET)

11. The Board will consider approval of the 2022-2023 Employee Handbook

12. The Board will consider approving the 2022-2023 lunch prices.

13. The Board will consider approval of the 2022-2023 Student Handbook

14. The Board will consider approval of the 2022-2023 Student Code of Conduct

15. The Board will consider approval of the 2022-2023 Grading Guidelines

16. The Board will consider approval of TASB Policy update 119, affecting local policies:
CPC(LOCAL): OFFICE MANAGEMENT: RECORDS MANAGEMENT
DMA(LOCAL): PROFESSIONAL DEVELOPMENT: REQUIRED STAFF DEV.
EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM: REQUIRED INSTRUCTION (ALL LEVELS)
EHB(LOCAL): CURRICULUM DESIGN: SPECIAL PROGRAMS
EHBAA(LOCAL): SPECIAL EDUCATION: IDENTIFICATION, EVALUTATION AND ELIGIBILITY
EHBB(LOCAL): SPECIAL PROGRAMS: GIFTED AND TALENTED STUDENTS
EIF(LOCAL): ACADEMIC ACHIEVEMENT: GRADUATION
FFBA(LOCAL): CRISIS INTERVENTION: TRAUMA-INFORMED CARE
FFH(LOCAL): STUDENT WELFARE: FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION

17. The Board will deliberate and take possible action to select architect for GPS Gym Expansion Project and to delegate authority to Superintendent.

18. In executive session, the Board will consider personnel matters as allowed by the Texas Government Code §551.074 involving the employment of professional personnel and discussion concerning possible error in wording of Superintendent's contract.

19. The Board will consider and take possible action on correcting wording of Superintendent's contract.

20. The Superintendent will recommend employment of professional personnel.