August 21, 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 to Discuss 2023-2024 Budget and Proposed Tax Rate
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3.A. Citizens that desire to speak to the board concerning the 2023-2024 budget and tax rate will be allowed 5 minutes of discussion.
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4. Audience Items
Description:
Public Comment on Agenda and Non-Agenda Items
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5. Superintendent Report
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5.A. Convocation and First Day of School
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5.B. District Enrollment
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6. Informational Items
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6.A. NTMC Telemedicine
Presenter:
Tom Sledge, CEO and Kristi Rigsby, VP of Clinical Operations
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6.B. Curriculum & Instruction Update
Presenter:
Dana Dudenhoeffer, Executive Director of Curriculum & Instruction
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7. Action items
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7.A. Amend Fund Year 2023 Budget
Presenter:
Alyce Greer, Director of Finance
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7.B. Adopt the 2023-2024 Budget by Function for General Operating, Food Service, and Debt Service
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7.C. Adopt the 2023-2024 Tax Rate
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7.D. Consider and Possibly Take Action to Adopt an Order Calling a School Building Bond Election for November 7, 2023
Description:
Mr. Karlton Hoskins will be presenting on behalf of the Long Range Facilities Planning Committee.
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7.E. Consider and Possible Approval of Contract for Election Services and Agreement to Conduct Joint Election
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7.F. Consider Approval of 2024 Cooke County Appraisal District Budget
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7.G. Consider and Possible Approval of Resolution for Extracurricular Status of 4-H Organization and Adjunct Faculty Agreement
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7.H. Consider and Possible Approval to Endorse a Candidate for the TASB Board of Directors, Region 11 Position C.
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7.I. Consider and Possible Approval to Designate a Board Member as the Official Voting Delegate for the 2023 TASB Delegate Assembly
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7.J. Consider and Possible Approval of District Property and Casualty Insurance
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7.K. Consider and Possible Approval of the Dual Credit Partnership Agreement Memorandum of Understanding Between NCTC and GISD for Fall 2023 - Summer 2024
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7.L. Consider and Possible Approval of Memorandum of Understanding Between Denton County Juvenile Justice Alternative Education Program (JJAEP) and Gainesville ISD
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7.M. Consider and Possible Approval of Memorandum of Understanding Between ESC Region 11 and Gainesville ISD for Texas Instructional Leadership (TIL) Services
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7.N. Consider and Possible Approval of Memorandum of Understanding Between ESC Region 11 and Gainesville ISD for Reading Academies Training
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7.O. Consider and Possible Approval to Increase Substitute Pay Rates
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8. Consent Items
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8.A. Minutes of Regular July 17, 2023
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8.B. Monthly Bill List
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8.C. Financial Statement
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8.D. 2023-2024 Campus Attendance Committees
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8.E. Eikon Invoice 15022.22-9 GISD Ag Facility
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8.F. Eikon Invoice 15022.22-10 GISD Ag Facility
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8.G. Eikon Invoice 15022.23-4 Chalmers Secure Vestibule
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8.H. Eikon Invoice 15022.24-4 Intermediate Secure Vestibule
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8.I. G2 General Contractors Payment Application 3 - Chalmers Secure Vestibule
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8.J. G2 General Contractors Payment Application 3 - Intermediate Secure Vestibule
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8.K. Building Solutions Invoice 8708 - Facilities Audit Services
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8.L. 2023-2024 Student Code of Conduct
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8.M. 2023-2024 T-TESS Calendar and Appraisers
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9. Executive Session
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9.A. Personnel Considerations TGC 551.074
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9.A.1. Hiring of Professional Personnel
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9.B. Security TGC 551.076
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9.B.1. Safety and Security Audit
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10. Reconvene in Open Session for any necessary action on items discussed in Executive Session
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11. Adjourn
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