March 20, 2023 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. Public Hearing
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3.A. Texas Academic Performance Report 2021-2022
Presenter:
Dana Dudenhoeffer, Executive Director of Curriculum & Instruction
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4. Recognition
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4.A. Edison Elementary Student Artwork
Presenter:
Whitney Galubenski Vogl, Art Teacher
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4.B. Leopard Pride Students of the Month
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4.C. Employee of the Month
Description:
Jarred Turbeville, Electrician
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4.D. Elementary Teacher of the Month
Description:
Carol Cubias, Chalmers Elementary
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4.E. Secondary Teacher of the Month
Description:
Kristal Young, GHS
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5. Audience Items
Description:
Public Comment on Agenda and Non-Agenda Items
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6. Superintendent Report
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6.A. Enrollment and Attendance
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6.B. Texas Education Agency's A-F Accountability Refresh
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6.C. TASB Summer Leadership Institute
Description:
San Antonio June 14-17, 2023 / Fort Worth June 21-24, 2023
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7. Information Items
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7.A. Student Health Advisory Council Update
Presenter:
Paula Parkhill, SHAC Member
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8. Action items
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8.A. Accept Certification of Unopposed Candidates for the May 6, 2023 Election
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8.B. Adopt Order of Cancellation for the May 6, 2023 Election
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8.C. ESC Region 11 Board of Directors Election Place 2 & Place 5
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8.D. Approval of Request for Proposal (RFP) 221101 from Knight Security Systems for District Security Camera System
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8.E. Consider and Possible Approval of TEA Inclement Weather Day Waiver
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8.F. Consider and Possible Approval of Dual Credit Partnership Memorandum of Understanding Between NCTC and Gainesville ISD for Academic Years 2023-2024 & 2024-2025
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8.G. Consider and Possible Approval of Building Solutions Proposal for GISD Facility Condition Assessment
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8.H. Consider and Possible Approval of Quote from Office Depot to Purchase 200 Student Chromebooks
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8.I. Consider and Possible Approval of Quotes to Purchase Innovative Classroom Furniture
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8.J. Consider and Possible Approval of Quote from McDaniel Air Conditioning & Heating for HVAC Replacement at DAEP
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8.K. Consider and Possible Approval of Contract with AUI Partners, LLC for Construction of the GHS Ag Facility Expansion Project
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8.L. Consider and Possible Approval of Contract with G2 General Contractors for the Secure Vestibule Construction Project at Chalmers Elementary
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8.M. Consider and Possible Approval of Contract with G2 General Contractors for the Secure Vestibule Construction Project at Gainesville Intermediate
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9. Consent Items
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9.A. Minutes of Regular, February 20, 2023
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9.B. Monthly Bill List
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9.C. Financial Statement
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9.D. Quarterly Investment Report
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9.E. Budget Amendment
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9.F. 2023-2024 NCTC / GHS Dual Credit Crosswalk
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9.G. Memorial Donation - Special Olympics $50
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9.H. Texas Commission of Law Enforcement Racial Profiling Exemption Report
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9.I. Eikon Invoice 15022.22-5 GISD Ag Facility Expansion
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9.J. JC Commercial Payment Application No. 13 - 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. Contract Recommendations for Assistant Principals, Teachers, Counselors, Nurses, and Librarians
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10.A.2. 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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