March 25, 2024 at 6:00 PM - Regular Meeting
Agenda |
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1. After a quorum has been established, the invocation will be given, followed by the Pledge of Allegiance.
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2. The Board will enter into a Public Hearing for the purpose of the district's performance rating on the State Financial Accountability System (FIRST) report. No Action will be taken
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3. Consent Agenda Items
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3.A. Minutes of the Regular Board Meeting of February 12, 2024
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3.B. Bills and accounts for the months of January and February
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4. Open Forum
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5. Reports:
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5.A. Superintendent
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5.A.1. Campus Spotlight - Weldon Elementary
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5.A.2. District Update
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5.A.3. Recognition of Donors
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5.B. Chief Operations Officer
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5.B.1. PCAT Driver of the Year
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5.C. Chief Financial Officer
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5.C.1. Financial reports: January and February 2024
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5.C.2. CNB line of credit
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6. The Board will consider approval of tax refunds.
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7. The Board will consider approval of Fund 240 Budget Amendment #11 regarding revenue related to Supply Chain Grant for Food Service.
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8. The Board will consider approval of Fund 240 Budget Amendment #12 regarding revenue related to Local Food for School Grant for Food Service.
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9. The Board will consider approval of a purchase over $25,000 regarding Food Service equipment.
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10. The Board will consider approval of a purchase over $25,000 using the Safety & Security budget regarding security film at all campuses.
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11. The Board will consider approval of a purchase over $25,000 using the Safety & Security budget regarding New Door Hardware at Gladewater High School.
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12. The Board will consider approval of a purchase over $25,000 using the Safety & Security budget regarding new lock upgrade and doors at Gladewater Primary.
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13. The Board will consider delegating authority to the Superintendent to hire teachers from March to August, 2024.
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14. The Board will consider certifying the Superintendent to the Regional Advisory Committee at Region 7 ESC.
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15. The Board will consider approval of Certification of Unopposed Candidates for the Gladewater ISD Board of Trustees Election of May 4, 2024.
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16. The Board will consider approval of the Order of Cancellation for the Gladewater ISD Board of Trustees Election of May 4, 2024.
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17. In executive session, the Board will consider personnel matters as allowed by the Texas Government Code §551.074 involving the renewal of term contract, probationary contract and non-certified contract employees; the resignation and employment of professional personnel and discussion of the Superintendent's appraisal.
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18. The Superintendent will recommend the Board renew contracts for term contract employees.
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19. The Superintendent will recommend the Board renew contracts for probationary contract employees.
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20. The Superintendent will recommend the Board renew contracts for non-certified contract employees.
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21. The Superintendent will inform the Board of resignations accepted
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22. The Board will consider approval of the Superintendent's appraisal.
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