February 15, 2024 at 7:00 PM - Regular Meeting
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1) Call to Order
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2) Establish a Quorum
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3) Invocation
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4) Pledge of Allegiance to the American & Texas Flags
GMS- Alexa Mueller, Ashley Galacia, Gunner Lowe |
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5) Community Input
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6) Action Items
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6)a) Consent Agenda
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6)a)i) Board Minutes
1/18/2024 Public Hearing- FIRST Rating and Regular Meeting |
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6)a)ii) Payment of January Bills
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6)a)iii) Review of Campus Activity Accounts
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6)a)iv) Review of the 2023-2024 Budget
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6)b) Discuss/Approve Election Services Contract between GISD and Washington County
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6)c) Discuss/Approve the revised and TSSSC approved GISD EOP, Severe Weather Annex, Train Derailment Annex, and the Hazardous Materials Annex.
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6)d) Discuss/Approve the 2024-2025 GISD Calendar
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6)e) Review Mid-Year Assessment Results
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6)f) Discuss/Approve adding Dr. Ray DeSpain as an Investment Officer
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6)g) Second Reading of TASB Policy Update 122 Affecting (LEGAL) and (LOCAL) Policies including: CQB Technology Resources - Cybersecurity; CSA Facility Standards - Safety and Security; DC Employment Practices; EHB Curriculum Design - Special Programs; EHBC Special Programs - Compensatory Services and Intensive Programs; EHBCA Compensatory Services and Intensive Programs - Accelerated Instruction; FEA Attendance - Compulsory Attendance; FFAC Wellness and Health Services - Medical Treatment; FFB Student Welfare - Crisis Intervention; FL Student Records; and, GKG Community Relations - School Volunteer Program
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6)h) Discuss/Approve Consideration and possible action on a Resolution Declaring Real Property as Surplus and Authorizing Sale of the District's Interest in the Surface of the Real Property identified as 27.1 acres being out of the J. Barker Survey, Abstract No. 32, Lee County, Texas, located at 1010 East Industry Street, Giddings, Texas, commonly known as the Old Giddings Elementary School Property.
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6)i) Discuss/Approve ESC Region 13 Board of Director Nominations (If Desired)
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7) Reports/Discussion
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7)a) Facilities Report
Security Report, Cost of GISD Softball Locker Room, GISD Future Project List, GIS Roof Report, Tour New Softball Locker Room, Sale of Old Softball Locker Room |
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7)b) Administration/Curriculum/Human Resources Report
Spring Job Fairs |
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7)c) Athletics Report
Basketball, Spring Sports |
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7)d) Elementary School Report
100th Day of School, Kids Heart Challenge ends 2/17, Black History Month, Knighting Ceremony (2/23), Valentine's Parties (2/14), TELPAS Testing |
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7)e) Intermediate School Report
A+ Academic Competition 1/23-1/30, Semester Honor Roll Reward, School Counselor's Week, Valentine's Dance, Black History Month |
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7)f) Middle School Report
UIL Update, TELPAS, GMS Band Concert, Houston Livestock Art Contest |
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7)g) High School Report
Black History Month, UIL Academics, SAT Prep Classes, Stand Alone Field Test/TELPAS, Band, Houston Rodeo Art Contest |
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7)h) Superintendent Report
GES Donation |
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8) Closed Session - Texas Government Code, § 551.071, 551.074, 551.129
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8)a) Discussion on Personnel Matters
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8)b) Discussion of Administrator Contracts
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8)c) Discussion of legal issues related to the property located at 1010 East Industry Street also known as the Old Elementary Property.Tex.Gov't Code § 551.071 and 551.129
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9) Action of Closed Session Items
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9)a) Administrator Contracts
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10) Adjournment
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