December 13, 2021 at 6:00 PM - Regular Meeting

I. CALL TO ORDER
 

II. PLEDGE OF ALLEGIANCE
 

III. PLEDGE TO THE TEXAS FLAG
 

IV. REVIEW DISTRICT MISSION STATEMENT
 

V. STUDENT RECOGNITION
 

VI. PRESENTATION OF THE 2020-2021 AUDIT REPORT BY KIRK & RICHARDSON, P.C.
 

VII. PUBLIC HEARING, AND DISCUSSION AND POSSIBLE ACTION ON FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST)
 

VIII. PUBLIC COMMENT (Agenda/Non-Agenda Items)
 

IX. DISTRICT INFORMATION
 

X. DISCUSSION AND POSSIBLE ACTION ON TRS ActiveCARE COVERAGE
 

XI. DISCUSSION AND POSSIBLE ACTION ON REDISTRICTING OF SINGLE MEMBER DISTRICTS
 

XII. DISCUSSION AND POSSIBLE ACTION ON DOOR AND CAMERA SECURITY SYSTEM FOR THE HIGH SCHOOL AND THE MIDDLE SCHOOL
 

XIII. DISCUSSION AND POSSIBLE ACTION ON PARENTS/FANS IN ATTENDANCE OF GISD SCHOOL SPONSORED EVENTS
 

XIV. DISCUSSION AND POSSIBLE ACTION ON UPDATE TO BOARD POLICY CDA (LOCAL) OTHER REVENUES INVESTMENTS
 

XV. DISTRICT RESOLUTION ADOPTING AND REVIEW OF INVESTMENT POLICY
 

XVI. DELIBERATION AND POSSIBLE ACTION TO DETERMINE/SELECT PROCUREMENT METHOD FOR THE ENGE-WASHINGTON INTERMEDIATE SCHOOL LIGHTING RETROFIT PROJECTS AND DELEGATING AUTHORITY TO THE SUPERINTENDENT
 

XVII. DELIBERATION AND POSSIBLE ACTION TO DETERMINE THE PREVAILING WAGE RATE FOR THE ENGE-WASHINGTON INTERMEDIATE SCHOOL LIGHTING RETROFIT PROJECTS
 

XVIII. DELIBERATION AND POSSIBLE ACTION TO APPROVE THE INTERLOCAL CONTRACT WITH THE TEXAS COMPTROLLER, STATE ENERGY CONSERVATION OFFICE CONCERNING INTERIOR LED LIGHTING RETROFIT AND TO DESIGNATE SUPERINTENDENT AS AUTHORIZED REPRESENTATIVE WITH DELEGATIONS OF AUTHORITY
 

XIX. DELIBERATION AND POSSIBLE ACTION TO APPROVE THE INTERLOCAL CONTRACT WITH THE TEXAS COMPTROLLER, STATE ENERGY CONSERVATION OFFICE CONCERNING EXTERIOR LED LIGHTING RETROFIT AND TO DESIGNATE SUPERINTENDENT AS AUTHORIZED REPRESENTATIVE WITH DELEGATIONS OF AUTHORITY
 

XX. DISCUSSION AND POSSIBLE ACTION ON THE SECOND READING OF TASB POLICY UPDATE 118 (CFD(LOCAL): ACCOUNTING - ACTIVITY FUNDS MANAGEMENT; CQB(LOCAL): TECHNOLOGY RESOURCES – CYBERSECURITY; DFE(LOCAL): TERMINATION OF EMPLOYMENT – RESIGNATION; DP(LOCAL): PERSONNEL POSITIONS; EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS); EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY/ACCELERATED SERVICES; FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS; FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE; FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT; FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT; FL(LOCAL): STUDENT RECORDS)
 

XXI. DISCUSSION AND ACTION ON CONSENT AGENDA ITEMS
 

XXI.A. Minutes of Previous Board Meeting

XXI.B. Budget Report and Amendments

XXI.C. Citizens State Bank Signatory

XXI.D. URC Energy Agreement

XXI.E. Resolution Approving Independent Sources of Instruction Relating to Investment Responsibilities and Approval

XXI.F. Resolution of Board to Convene the District's School Health Advisory Council (SHAC) to Recommend Curriculum Materials for Human Sexuality Instruction

XXII. EXECUTIVE SESSION
 

XXII.A. Review Recommendation for Employment (Tex. Gov't 551.074)

XXII.B. Personnel Resignations, Leave of Absences, or Reassignments (Tex. Gov't 551.074)
 

XXIII. RECONVENE IN OPEN MEETING
 

XXIV. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
 

XXIV.A. Recommendation for Employment

XXIV.A.I. Other Personnel Positions as Needed
 

XXIV.B. Personnel Resignations, Leave of Absences, or Reassignments
 

XXV. BOARD MEMBER COMMENTS, REPORTS, AND DISCUSSION
 

XXVI. ADJOURNMENT