June 21, 2023 at 5:00 PM - Regular Meeting
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1. Call to order and establish a quorum.
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2. Public Comment(s)
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3. Public Hearing on Tax Rate and Budget
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4. Superintendents' Report(s)
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4.a. Update and Presentation from Ideal Impact.
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4.b. Update and Presentation from Gallagher & Corgan on Buildings A & B.
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4.c. Review the ESSER and RPICS Plan
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5. Consent Agenda
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5.a. Reports, Bills, and Investment Reports
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5.b. Purchase orders
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5.c. Donations
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5.d. Minutes of previous meeting.
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6. Discuss and Possibly Approve possible Purchase and Installation of Wind Screens for the Football Stadium.
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7. Discuss and Possibly Approve the Elimination of Open Campus during Lunch for 6th - 8th grades.
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8. Discuss and Possibly Approve GISD Board and Superintendent Goals for the 2023-2024 School Year
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9. Discuss and Possibly Approve TASB Policy Service Localized Policy Manual Update 21, First Reading.
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10. Discuss and Approve the Depository Contract for 2023-2025.
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11. Discuss and Possibly Approve 2023-2024 TEKS Certification Form.
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12. Discuss and Possibly Approve Budget Amendments.
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13. Consider and Possibly Approve the proposed 2023-2024 Fiscal Year Budget.
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14. Discuss and Possibly Approve Audit Engagement with Roloff, Hnatek & Co., L.L.P.
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15. Discussion and Possible Action regarding DGBA/DIA Level III Complaint
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16. Closed Session: Consultation with Legal Counsel (Texas Gov't. Code 551.071)
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16.a. Discuss status of Cause No. 208-16265, In the 135th District Court, Jackson County
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16.b. Discuss and Possibly Approve Settlement Agreement with Texas Metal Tech, Inc. relating to Cause No. 208-16265 in the 135th District Court, Jackson County
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17. Closed Session: Personnel Update (Gov't Code 551.074)
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18. Closed Session: Consider and possibly Approve Implementation of Security Devices or Security Personnel (Gov't. Code 551.076) EOP
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19. Closed Session: Texas Gov't. Code 551.074 Personnel; Texas Gov't Code 551.071 Consultation with Attorney--Discussion regarding DGBA/DIA Level III Complaint
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20. Open Session: Action on any items discussed in closed session
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21. Adjourn
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