March 27, 2023 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
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3)a) Spelling Bee Winners |
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3)b) Godley ISD Basketball
Presenter:
Kurtis Flood, GHS Principal
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3)c) Godley ISD Football
Presenter:
Kurtis Flood, GHS Principal
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4) Public Hearing for the TAPR and Federal/ State Report Cards for the 2022-2023 School Year
Presenter:
Dr. Airemy Caudle, Chief Academic Officer
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5) Stakeholder Communication
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5)a) Construction Updates
Presenter:
Dr. Rich Dear, Superintendent
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6) Public Participation
Description:
Audience participation at a Board meeting is limited to the public comment portion of the meeting designated for that purpose. Per H.B. 2840 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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7) Superintendent Reports
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7)a) Demographic Update
Presenter:
Rich Dear, Superintendent
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8) Business (Discussion/Action)
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8)a) Consider Consent Agenda Items
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8)a)1) Approve the Regular Meeting Minutes of February 13, 2023, and Special Meeting Minutes of March 5, 2023, and the Special Meeting Minutes of March 8, 2023.
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8)a)2) District Financial Report
Presenter:
Bryan Myres, Chief Financial Officer
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8)a)3) District Tax Report
Presenter:
Bryan Myres, Executive Director of Finance
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8)a)4) District Monthly Investment & Cash Report
Presenter:
Bryan Myres, Chief Financial Officer
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8)a)5) Budget Amendments
Presenter:
Bryan Myres, Executive Director of Finance
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8)a)6) Consider Approval of the Revised Interlocal Cooperation Agreement for Dispatch Services
Presenter:
Brian Hunt, Chief Safety and Well Being Officer
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8)b) Consider Resolution for Superintendent of the Year Nomination
Presenter:
Matt McKittrick, Board President
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8)c) Consider Administrative Contracts for the 2023-2024 School Year
Presenter:
Cheryl Villanueva, Director of Human Resources
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8)d) Consider and Approve Staff Recommendations for the 2023-2024 School Year
Presenter:
Jason Karnes, Assistant Superintendent
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8)e) Consider Granting Superintendent the Authority to Hire Personnel from March through August 2023.
Presenter:
Cheryl Villanueva, Director of Human Resources
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8)f) Consider Branding and Naming of Godley ISD Career and Technical Education Facility
Presenter:
Nikki Nix, Director of CTE
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8)g) Consider Casting Votes for ESC Region 11 Board of Directors Election
Presenter:
Dr. Rich Dear, Superintendent
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8)h) Consider Land Purchase
Presenter:
Dr. Rich Dear, Superintendent
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8)i) Safety Audit Report
Presenter:
Brian Hunt, Chief Safety and Well Being Officer
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8)j) Consider and Take Action Concerning the Resolution for Formation of Godley ISD Police Department
Presenter:
Brian Hunt, Chief Safety and Well Being Officer
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9) 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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9)a) Land Purchase
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10) Reconvene Open Session
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11) Take Action on Items Discussed in Closed Session
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12) Adjournment
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