December 11, 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 of Allegiance
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3. Recognition
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3.A. Christmas Card Contest Winners
Presenter:
Leslie Crutsinger, Director of Communications
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3.B. Leopard Pride Students of the Month
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3.C. State Qualifier - Cross Country
Description:
Daniel Platas, GHS Freshman
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3.D. Employee of the Month
Description:
Jennifer Rolnick, Edison Elementary
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3.E. Elementary Teacher of the Month
Description:
Madelyn Bean, Chalmers Elementary
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3.F. Secondary Teacher of the Month
Description:
Tiffany Reimer, Junior High
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4. Audience Items
Description:
Public Comments on Agenda and Non-Agenda Items
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5. Superintendent Report
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5.A. District Enrollment and Attendance
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5.B. Board of Trustees Election, May 4, 2024
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5.C. Legislative Update
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5.D. Future Facility Needs
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6. Information Items
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6.A. Curriculum and Instruction Update
Presenter:
Dana Dudenhoeffer, Executive Director of Curriculum & Instruction
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6.A.1. Texas Instructional Leadership (TIL)
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6.B. GISD Mid-Year Budget Update
Presenter:
Alyce Greer, Director of Finance
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7. Action Items
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7.A. Consider and Possible Approval of Order Declaring Results of Bond Election Returns
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7.B. Consider and Possible Approval of Mission Equipment's Labor Costs Associated with RFP 230621 - Food Service Equipment
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7.C. Consider and Possible Approval of the Team Enterprise Change Order Proposal for the Asbestos Abatement and Interior Demolition of the 900 N. Grand Property
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7.D. Consider and Possible Approval of Quote from BLUUM to Purchase Interactive Classroom Displays
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7.E. Consider and Possible Approval of Quote from CDW-G to Purchase 50 HP Elite Mini 600 Desktop Computers
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8. Consent Items
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8.A. Minutes of Special, Board Training November 6, 2023
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8.B. Minutes of Regular, November 13, 2023
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8.C. Minutes of Special, Canvass of Election November 15, 2023
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8.D. Monthly Bill List
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8.E. Financial Statement
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8.F. Investment Report
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8.G. Stantec Invoice 2163790 - 900 N. Grand Renovation
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8.H. AUI Partners, LLC Payment Application No. 9 - Ag Facility Expansion
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8.I. Donations
Description:
$5000 Donation for Athletic Scholarships from Corey Bullock Memorial
$400 Donation to FFA from Lake Kiowa Landscaping $100 Donation to FFA from the Leidels $150 Donation to GHS Health Careers Club from NTMC |
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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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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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