December 12, 2022 at 5:00 PM - Regular
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1. Call to Order and Establish Quorum
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2. Invocation and Pledge of Allegiance
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3. Public Hearing
Citizens that wish to address the board will be allowed five minutes of discussion. |
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3.A. GISD FIRST Rating (Financial Integrity Rating System of Texas)
Presenter:
Alyce Greer, Director of Finance
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4. Recognition
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4.A. Christmas Card Contest Winners
Presenter:
Leslie Crutsinger, Director of Communications
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4.B. Leopard Pride Students of the Month
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4.C. Employee of the Month
Description:
Carmen Mireles, Edison Elementary
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4.D. Elementary Teacher of the Month
Description:
Anathalie Monteagudo, Edison Elementary
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4.E. Secondary Teacher of the Month
Description:
Kelly Powers, Junior High
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5. Audience Items
Description:
Public Comments on Agenda and Non-Agenda Items
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6. Superintendent Report
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6.A. District Enrollment and Attendance
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6.B. Board of Trustees Election, May 6, 2023
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6.C. Board Operating Procedures Second Viewing
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6.D. District Intruder Detection Audit Report Findings
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7. Information Items
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7.A. Communities in Schools Update
Presenter:
Tasha Moore, Chief Executive Officer, CISNT
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7.B. Curriculum and Instruction Update
Presenter:
LaCreasha Stille, Assistant Superintendent of Curriculum & Instruction
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7.C. GISD Mid-Year Budget Update
Presenter:
Alyce Greer, Director of Finance
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8. Action Items
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8.A. Consider and Possible Approval of District Improvement Plan
Presenter:
LaCreasha Stille, Assistant Superintendent of Curriculum & Instruction
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8.B. Consider and Possible Approval of Addendum to RFQ 191113 for Architectural Services to Include Stantec Architecture, Inc.
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8.C. Consider and Possible Approval of the Proposal from Stantec Architecture, Inc. for Renovation of the 900 N. Grand Property
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8.D. Consider and Possible Approval of Proposal from Mission Restaurant Supply RFP 221102b to Purchase Commodities Freezer
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9. Consent Items
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9.A. Minutes of Regular, November 14, 2022
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9.B. Monthly Bill List
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9.C. Financial Statement
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9.D. Investment Report
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9.E. Donations
Description:
Hillcrest Church of Christ to Head Start - $350.00
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9.F. Communities in Schools of North Texas Invoice #2303
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9.G. J.C. Commercial Payment Application No. 10 - GISD Warehouse & Distribution Center
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10. Executive Session
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10.A. Personnel Considerations TGC 551.074
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10.A.1. Hiring of Professional Personnel
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11. Reconvene in Open Session for any Necessary Action on Items Discussed in Executive Session
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12. Adjourn
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