April 17, 2023 at 5:00 PM - Regular
| Agenda |
|---|
|
1. Call to Order and Establish Quorum
|
|
2. Invocation and Pledge to the Flag
|
|
3. Recognition
|
|
3.A. Head Start Student Artwork
Presenter:
April Waggoner, Head Start Principal
|
|
3.B. Leopard Pride Students of the Month
|
|
4. Audience Items
Description:
Public Comment on Agenda and Non-Agenda Items
|
|
5. Superintendent Report
|
|
5.A. Enrollment and Attendance
|
|
5.B. GISD End of Year Events
|
|
5.C. TASB Summer Leadership Institute
Description:
San Antonio June 14-17, 2023 / Fort Worth June 21-24, 2023
|
|
5.D. Expansion of Athletic Programs
|
|
6. Board President Report
|
|
6.A. Board Member Continuing Education Hours
|
|
7. Information Items
|
|
7.A. Delinquent Tax Collection Report July 1, 2022 to December 31, 2022
Presenter:
Corey Fickes, Linebarger Attorneys at Law
|
|
7.B. Curriculum and Instruction Update
Presenter:
Dana Dudenhoeffer, Executive Director of Curriculum & Instruction
|
|
8. Action Items
|
|
8.A. Consider and Possible Approval of Contract with G2 General Contractors for the Secure Vestibule Construction Project at Chalmers Elementary
|
|
8.B. Consider and Possible Approval of Scholastic Quote for Grab and Go Take-Home Book Packs for the Summer Reading Program
|
|
8.C. Consider and Possible Approval of Game One Quote for GHS Wrestling Program Uniforms and Equipment
|
|
8.D. Consider and Possible Approval of Nortex Communication Quote for GISD to Transition to a Hosted Telephone System
|
|
8.E. Consider and Possible Approval of Agreement with JPS Health Network for the Provision of School-Based Pediatric and Adolescent Behavioral Health Services
|
|
8.F. Consider and Possible Approval of the Evergreen Technology Quote for the Installation of the Student SMART Tag System on GISD Buses.
|
|
8.G. Consider and Possible Approval of Consulting Agreement Between GISD and Insight Education Group, LLC for ADVANCE/Teaching Channel Subscriptions
|
|
8.H. 2023 Texas Association of School Boards Superintendent of the Year Resolution
|
|
9. Consent Items
|
|
9.A. Minutes of Regular, March 20, 2023
|
|
9.B. Monthly Bill List
|
|
9.C. Financial Statement
|
|
9.D. Budget Amendment
|
|
9.E. Memorandum of Understanding Between GISD and Callisburg ISD (DAEP Program)
|
|
9.F. 2023-2024 Instructional Materials Allotment and TEKS Certification
|
|
9.G. J.C. Commercial Payment Application No. 14 - GISD Warehouse & Distribution Center
|
|
9.H. AUI Partners, LLC. Payment Application No. 1 - Ag Building Expansion
|
|
9.I. Donations
Description:
Pablo De Santiago, Jr. - $100 to GISD Bands
First United Bank - $300 to GISD Bands Debbie Fleitman - $50.00 to Electric Red Dance & Drill Team |
|
10. Executive Session
|
|
10.A. Personnel Considerations TGC 551.074
|
|
10.A.1. Teacher Contract Recommendations
|
|
10.A.2. Hiring of Professional Personnel
|
|
11. Reconvene in Open Session for any necessary action on items discussed in Executive Session
|
|
12. Adjourn
|