March 18, 2024 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. Edison Elementary Student Artwork
Presenter:
Whitney Galubenski Vogl, Art Teacher
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3.B. Leopard Pride Students of the Month
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3.C. Employee of the Month
Description:
Marisela Martinez, Chalmers Elementary
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3.D. Elementary Teacher of the Month
Description:
Katie Heffron, Intermediate
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3.E. Secondary Teacher of the Month
Description:
Jane Bohac, High School
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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. Enrollment and Attendance
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5.B. TASB Summer Leadership Institute
Description:
San Antonio June 12-15, 2024 / Fort Worth June 19-22, 2024
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6. Information Items
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6.A. Student Health Advisory Council Update
Presenter:
Paula Parkhill, SHAC Member
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6.B. Curriculum and Instruction Update
Presenter:
Dana Dudenhoeffer, Executive Director of Curriculum & Instruction
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6.B.1. Mid-Year Data
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7. Action items
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7.A. Consider and Possible Approval of Instructional Materials Adoption Proclamation for Science K-12 Resources, Print and Digital
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7.B. Consider and Possible Approval of Memorandum of Understanding Between ESC 11 and Gainesville ISD for Case Management Services
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7.C. Consider and Possible Approval of Resolution Nominating Dr. DesMontes Stewart for the Texas Association of School Boards 2024 Superintendent of the Year
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7.D. Consider and Possible Approval of Request for Proposal (RFP) 240212 for FiveStones Safety Silent Panic Alert Technology System
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8. Consent Items
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8.A. Minutes of Regular, February 20, 2024
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8.B. Monthly Bill List
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8.C. Financial Statement
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8.D. Quarterly Investment Report
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8.E. AUI Partners, LLC Payment Application No. 12 - Ag Facility Expansion
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8.F. AUI Partners, LLC Payment Application No. 2 - 900 N. Grand Property
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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. Contract Recommendations for Assistant Principals, Teachers, Counselors, Nurses, and Librarians
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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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