October 24, 2022 at 6:00 PM - Regular Meeting
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1) Call to Order/Establishment of a Quorum
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2) Invocation
Presenter:
Dennis McFarlin, Vice President
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3) Recognition
Presenter:
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3)a) Robotics Team
Presenter:
Kurtis Flood, GHS Principal
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3)b) Wildcat Ambassadors
Presenter:
Campus Principals Melissa Block, Jodie Dickson Keri Grimsley, Ammie Hill
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3)c) Possible Recess to Attend Wildcat Band Performance
Description:
If the meeting is still in session at 7:45 p.m., the board will temporarily recess to attend the GHS community band performance and reconvene in open session following the performance if necessary.
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4) Public Participation
Description:
Audience participation at a Board meeting is limited to the public comment portion of the meeting designated for that purpose. Per Texas Government Code 551.007 all public comments shall be limited only to items on the board agenda for consideration. At all other times during a Board meeting, the audience shall not enter into discussion or debate on matters being considered by the Board, unless requested by the presiding officer. BED(LOCAL)
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5) Reports
Presenter:
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5)a) Stakeholders Report
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5)a)1) Silo Mills Update
Presenter:
Brett Pedigo
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5)a)2) Construction Update
Presenter:
Brett Pedigo and Sterling King
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5)b) Superintendent Report
Presenter:
Dr. Rich Dear, Superintendent
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5)b)1) Student Demographic Update
Presenter:
Dr. Rich Dear, Superintendent
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5)c) Community Based Accountability Update (CBAS) Update
Presenter:
Jason Karnes, Assistant Superintendent
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5)d) Technology Update
Presenter:
Marty Oliver, Director of Technology
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5)e) Transportation Update
Presenter:
Jason Karnes, Assistant Superintendent
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6) Business (Discussion/Action)
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6)a) Consider Consent Agenda Items
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6)a)1) Approve Regular Meeting Minutes of August 22, 2022, and September 19, 2022
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6)a)2) District Financial Report
Presenter:
Bryan Myres, Chief Financial Officer
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6)a)3) District Monthly Investment & Cash Report
Presenter:
Bryan Myres, Chief Financial Officer
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6)a)4) District Tax Report
Presenter:
Bryan Myres, Chief Financial Officer
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6)a)5) Budget Amendments - None
Presenter:
Bryan Myres, Chief Financial Officer
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6)b) First Review of Campus Improvement Plans
Presenter:
Airemy Caudle, Chief Academic Officer
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6)c) Second Review of the Godley ISD District Improvement Plan for the 2022-23 School Year
Presenter:
Airemy Caudle, Chief Academic Officer
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6)d) Consider Adopting Revised District Policy CKC (LOCAL)
Presenter:
Brian Hunt, Director of Safety and Well Being
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6)e) Consider a Guaranteed Maximum Price (GMP) from Reeder Construction for long lead items for Godley High School
Presenter:
Dr. Rich Dear, Superintendent
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7) Convene in Closed Session
Description:
Convene in Closed Session under the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.
1. 551.071 Private consultation with the Board's attorney 2. 551.072 Discussing purchase, exchange, lease, or value of real property 3. 551.073 Discussing negotiated contracts for prospective gifts or donations 4. 551.074 Discussing personnel or to hear complaints against personnel 5. 551.076 Considering the deployment, specific occasions for, or implementation of security personnel or devices 6. 551.082 Considering discipline of a public school child, or complaint or charge against personnel 7. 551.083 Considering the standards, guidelines, terms, or conditions the Board will follow, or will instruct its representatives to follow, in consultation with representatives of employee groups 8. 8.551.084 Excluding witnesses from a hearing |
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8) Reconvene in Open Session
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9) Action on Items Discussed In Closed Session
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10) Adjournment
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