January 16, 2024 at 5:00 PM - Regular

1. Call to Order and Establish Quorum

2. Invocation and Pledge to the Flag

3. Recognition

3.A. School Board Recognition Month

3.B. Gainesville Intermediate Student Artwork

3.C. Leopard Pride Students of the Month

3.D. Employee of the Month

3.E. Elementary Teacher of the Month

3.F. Secondary Teacher of the Month

4. Audience Items

4.A. Public Comments on Agenda and Non-Agenda Items

5. Superintendent Report

5.A. Enrollment and Attendance

5.B. District Update

5.C. May 4, 2024 Board of Trustees Election

6. Information Items

6.A. Budget Calendar for the 2024-2025 Fiscal Year (September 1, 2024 - August 31, 2025)

7. Action items

7.A. Order Board of Trustees Election for May 4, 2024

7.B. Consider and Possible Approval of Memorandum of Understanding Between Gainesville ISD and North Texas Medical Center to Provide Access to Healthcare Services via Telemedicine

8. Consent Items

8.A. Minutes of Regular, December 11, 2023

8.B. Monthly Bill List

8.C. Financial Statement

8.D. Team Enterprise Invoice 2986 - 900 N. Grand Property

8.E. Team Enterprise Invoice 3001 - 900 N. Grand Property

8.F. AUI Partners, LLC Payment Application No. 10 - Ag Facility Expansion

8.G. G2 Contractors Invoice 13429378 - Chalmers Secure Vestibule

8.H. G2 General Contractors Invoice 13429377 - Intermediate Secure Vestibule

9. Executive Session

9.A. Personnel Considerations TGC 551.074

9.A.1. Hiring of Professional Personnel

9.A.2. Superintendent Evaluation and Contract

10. Reconvene in Open Session for any necessary action on items discussed in Executive Session

10.A. Consider and Possible Action Pertaining to the Superintendent's Contract Renewal/Extension and Compensation

11. Adjourn