January 13, 2025 at 6:00 PM - Regular Meeting

1. Call Meeting to Order and Establish Quorum

2. Pledge of Allegiance 

3. Invocation

4. Reading of Mission and Vision Statement

5. Community Donations

6. Recognition of the GISD School Board for TASB Board Appreciation Month

7. Recognition of Students and Staff

8. Public Comments/Forum

9. Presentation and Discussion: McLemore Building Maintenance Services

10. Review, Consider and Approve Lone Star Governance Goal Progress Measures/Goals and  Progress Monitoring  Update for Goal 3 (CCMR) and Superintendent Constraints 2 (Facility Inspections)

11. Review, Consider, and Approve of Lone Star Governance School Board Implementation Self Evaluation and Constraint Review

12. Review, Consider, and Approve Guaranteed Maximum Price  on Bond2023 Project: Replacement of HVAC Units Throughout District Phase 1

13. Review, Consider, and Approve Lease Agreement  with Goliad CAD for GISD Office Space 

14. Review, Consider, and Approve Notification of School Board Election to be held on May 3, 2025 for School Board Seats SMD 3 and SMD 6.

15. Review, Consider and Approve Nursery ISD Feeder Pattern

16. Consent Agenda

16.A. Review and Approve Minutes from December 9,2024 Regular Board Meeting

16.B. Review and Approve GISD Calendar for 2025-2026 School Year

16.C. Review and Approve GISD Team of 8 -Student Educator Scholarship Application TImeline for Class of 2025.

17. Reports

17.A. Superintendent's Report

17.B. Finance/Business Office Report
 

18. Closed Session - Texas Government Codes 551.074, 551.129, 551.082, 551.076, 551.071, 551.087

18.A. Annual Performance Evaluation, Contract and Compensation Review for Superintendent Holly Lyon

18.B. Deliberate Regarding Employment, Reassignment, Resignation, and Duties of Personnel

18.C. Consider potential economic development for district interests

18.D. Consult with District Legal Counsel on pending matters

19. Consider and Take Possible Action From Matters Discussed in Closed Session

20. Adjourn