June 21, 2021 at 5:00 PM - Regular
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1. Call to Order and Establish Quorum
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2. Invocation and Pledge to the Flag
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3. Audience Items
Description:
Public Comment on Agenda and Non-Agenda Items
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4. Superintendent Report
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4.A. COVID-19 Update
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4.B. Facilities Steering Committee Update
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4.C. TASB Summer Leadership Institute Virtual Training, June 24th and 25th
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4.D. Team of Eight Board Training Dates
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4.E. Community Engagement
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4.F. Ag Barn Expansion
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4.G. Warehouse/Operations Facility
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4.H. Employee Compensation
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4.I. Nominations for TASB Board of Directors, Region 11 Position D
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5. Information Item
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5.A. Curriculum and Instruction Update
Presenter:
LaCreasha Stille, Assistant Superintendent of Curriculum & Instruction
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5.B. Human Resources Report
Presenter:
Paula Moore, Director of Human Resources
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5.C. GISD Federal Grant Funds Submissions for 2021-2022
Presenter:
Paula Moore, Director of Federal Programs
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5.D. ESSER III Funding Update
Presenter:
Paula Moore, Director of Federal Programs
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6. Action items
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6.A. Consider Approval of Engagement Letter with Schalk and Smith for External Auditing Services
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6.B. Consider and Possible Approval of Enterprise Agreement for GISD White Fleet Management
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6.C. Consider and Possible Approval of Policy Update 117, Affecting Local Policies
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6.C.1. CH(LOCAL): PURCHASING AND ACQUISITION
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6.C.2. CV(LOCAL): FACILITIES CONSTRUCTION
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6.C.3. DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES
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6.D. Consider and Possible Approval of Resolution Regarding Denton Regional Day School Program for the Deaf Shared Services Arrangement Agreement
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6.E. Consider and Possible Approval of Resolution Extending Depository Contract for Funds with First State Bank for an Additional Two Years.
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7. Consent Items
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7.A. Minutes of Special, May 11, 2021
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7.B. Minutes of Canvass, May 11, 2021
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7.C. Minutes of Regular, May 18, 2021
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7.D. Monthly Bill List
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7.E. Financial Statement
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7.F. Investment Report
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7.G. 2021-2022 Schedule of Regular Monthly School Board Meetings
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7.H. Hellas Construction Payment Application No. 2 - Leopard Stadium
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8. Executive Session
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8.A. Personnel Considerations TGC 551.074
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8.A.1. Hiring of Professional Personnel
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9. Reconvene in Open Session for any Necessary Action on Items Discussed in Executive Session
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10. Adjourn
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