October 16, 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. Recognition
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3.A. Junior High Student Artwork
Presenter:
Melissa Knight, Art Teacher at Junior High
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3.B. Leopard Pride Students of the Month
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3.C. Employee of the Month
Description:
Kelli Bond, Intermediate Librarian
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3.D. Elementary Teacher of the Month
Description:
Tiffany Schniederjan, Chalmers Life Skills
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3.E. Secondary Teacher of the Month
Description:
Chris Lewis, GHS Sped Inclusion
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4. Audience Items
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4.A. Public Comment on Agenda and Non-Agenda Items
Description:
Public Comments on Agenda and Non-Agenda Items
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5. Superintendent Report
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5.A. National Principals Month
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5.B. National Custodian Day
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5.C. Enrollment & Attendance
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5.D. Legislative Update
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6. Information Items
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6.A. GISD Delinquent Tax Collection Report & 2023 Turnover Analysis - Reporting Period July 1, 2022 through June 30, 2023
Presenter:
Corey Fickes, Linebarger Attorneys at Law
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6.B. Hiring Update
Presenter:
LaCreasha Stille, Assistant Superintendent of HR
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6.C. Curriculum and Instruction Update
Presenter:
Dana Dudenhoeffer, Executive Director of Curriculum & Instruction
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6.C.1. Campus Improvement Plans
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6.C.2. Targeted Improvement Plans - Junior High, Intermediate, and Chalmers
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6.D. English Learner Program Evaluation
Presenter:
Amber Rains, Director of Bilingual ESL
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7. Action items
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7.A. Consider and Possible Approval of Resolution Submitting Nominations for Candidate(s) for the Election to the Board of Directors of the Cooke County Appraisal District
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7.B. Consider and Possible Approval of 2023-2024 TEA Application for Staff Development Minutes Waiver
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7.C. Consider and Possible Approval of Resilient Intelligent Networks Bids for:
RFP 230725 - Network Data Cabling RFP 230725 - Network Switches and UPS |
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7.D. Consider and Possible Approval of Quote from Office Depot to Purchase 200 Student Chromebooks, Cases, and Chrome Management Licenses
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7.E. Consider and Possible Approval of the TEAM Enterprise Proposal for RFP 231010 Asbestos Abatement and Interior Demolition of the 900 N. Grand Property
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7.F. Consider and Possible Approval of IDEA-B MOE 2021-2022 School Year Compliance Review with a $85,745.39 Return to TEA
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7.G. Consider and Possible Approval of District Emergency Operations Plan
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7.H. Consider and Possible Approval of DEC Local Policy Revisions
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7.I. Consider and Possible Approval of Resolution of the Board to Employ or Accept as Volunteers Chaplains
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8. Consent Items
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8.A. Minutes of Regular, September 18, 2023
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8.B. Monthly Bill List
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8.C. Financial Statement
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8.D. Budget Amendment
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8.E. 2023-2024 District Improvement Plan
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8.F. AUI Partners, LLC Payment Application No. 7 - Ag Facility Expansion
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9. Executive Session
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9.A. Personnel TGC 551.074
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9.A.1. Hiring of Professional Personnel
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9.A.2. Superintendent Evaluation Instrument and Timeline
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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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