May 16, 2022 at 5:00 PM - Regular
| Agenda |
|---|
|
1. Call to order
|
|
2. Invocation and Pledge to the Flag
|
|
3. Administer Oath of Office to Elected Board Members
|
|
4. Reorganization of the Board
|
|
4.A. Elect President
|
|
4.B. Elect Vice-President
|
|
4.C. Elect Secretary
|
|
5. Recognition
|
|
5.A. Leopard Pride Students of the Month
|
|
5.B. State Qualifiers
|
|
5.B.1. Choir
|
|
5.B.2. Theatrical Design
|
|
5.B.3. One Act Play
|
|
5.B.4. Powerlifting
|
|
5.B.5. Track
|
|
5.C. New Teachers Academy
|
|
5.D. Aspiring Leaders Academy
|
|
6. Audience Items
Description:
Public Comment on Agenda and Non-Agenda Items
|
|
7. Superintendent Report
|
|
7.A. COVID-19 Update
|
|
7.B. Enrollment and Attendance
|
|
7.C. GISD End of the Year Events
|
|
7.D. Year in Review
|
|
7.E. TASB Summer Leadership Institute
|
|
7.F. Team of Eight Board Training
|
|
8. Information Items
|
|
8.A. PASS for Schools
Presenter:
Stephanie Brain, M.Ed.
|
|
8.B. Curriculum and Instruction Update
Presenter:
LaCreasha Stille, Assistant Superintendent of Curriculum & Instruction
|
|
8.C. 2021-2022 Budget Update and Fund Balance Projection
Presenter:
Alyce Greer, Director of Finance
|
|
8.D. ESSER Funding Update
Presenter:
Paula Moore, Director of Federal Programs
|
|
8.E. Nominations for TASB Board of Directors, Region 11 Position A and Region 11 Position D.
|
|
9. Action Items
|
|
9.A. Consider Approval of Order Declaring Results of the May 7, 2022 Board of Trustees Election
|
|
9.B. Consider and Possible Approval to Renew Memorandum of Understanding with Boys and Girls Club of Cooke County to use GISD Buses.
|
|
9.C. Consider and Possible Approval to Renew Memorandum of Understanding with Lil' Leopards Learning Daycare to use GISD Buses
|
|
9.D. Consider and Possible Approval of Purchasing Commodity Codes
|
|
9.E. Consider and Possible Approval of EDGAR Purchasing Manual
|
|
9.F. Consider and Possible Approval of GISD Investment Policy CDA(Local)
|
|
9.G. Consider and Possible Approval to Renew Houghton Mifflin Harcourt Read 180 Universal Program
|
|
9.H. Consider and Possible Approval of Memorandum of Understanding Between Global Educational Concepts and GISD for the GEC Exchange Visitor Teacher Program
|
|
9.I. Consider and Possible Approval of Partnership Agreement Between Communities in Schools of North Texas and Gainesville ISD for Services at Gainesville Intermediate and Gainesville Junior High
|
|
9.J. Consider and Possible Approval of Partnership Proposal Between Discovery Education and Gainesville ISD
|
|
9.K. Consider and Possible Approval of Quotes to Purchase Innovative Classroom Furniture
|
|
9.L. Consider and Possible Approval of Competitive Sealed Proposal (CSP) Bid from Ponder Floors for Gym Floor Replacements at Chalmers Elementary and Gainesville Intermediate.
|
|
9.M. Consider and Possible Approval of Competitive Sealed Proposal (CSP) Bid from Denali Mechanical for HVAC Roof Top Units at Chalmers Elementary
|
|
10. Consent Items
|
|
10.A. Minutes of Regular, April 18, 2022
|
|
10.B. Monthly Bill List
|
|
10.C. Financial Statement
|
|
10.D. Kiwanis Club Donation to GISD Special Olympics
|
|
10.E. Eikon Invoice 15022.22-2 GISD Ag Facility
|
|
10.F. Eikon Invoice 15022.24-1 GISD Intermediate Secure Vestibule
|
|
10.G. Eikon Invoice 15022.23-1 GISD Chalmers Secure Vestibule
|
|
10.H. JC Commercial Payment Application No. 3 - GISD Warehouse & Distribution Center
|
|
10.I. Budget Amendment
|
|
11. Executive Session
|
|
11.A. Personnel Considerations TGC 551.074
|
|
11.A.1. Hiring of Professional Personnel
|
|
11.B. Real Property TGC 551.072
|
|
12. Reconvene in Open Session for Any Necessary Action on Items Discussed in Executive Session
|
|
13. Adjourn
|