June 17, 2024 at 5:30 PM - Regular Meeting
| Agenda |
|---|
|
I. Call to Order and Establish Quorum
|
|
II. Closed Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, 551.083, 551.084, 551.087, 551.129 et seq.
|
|
II.A. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public employee or employees, including but not limited, to resignation and employment of personnel [551.074]
|
|
II.B. To discuss purchase, exchange, lease, or value of real property [551.072]
|
|
II.C. Deliberations regarding security devices or security audits [551.076]
|
|
III. Open Session Action, If Any, on Closed Session Deliberations Regarding:
|
|
III.A. Consider Resignations of Personnel and Review Vacancy Report
|
|
III.B. Consider Employment of Personnel
|
|
IV. Invocation
|
|
V. Pledge of Allegiance
Attachments:
()
|
|
VI. Reading of the Gregory-Portland ISD Vision, Mission & Belief Statements
Attachments:
()
|
|
VII. Recognitions / Presentations
|
|
VII.A. Recognize Elected Officials & Honored Guests
|
|
VII.B. Student Recognition [Curran]
|
|
VII.C. Employee Recognition [Curran]
|
|
VIII. Comments from Public in Open Forum
|
|
IX. Consent Agenda
|
|
IX.A. Receive and Approve Minutes [P4 / Cavazos]
Attachments:
()
|
|
IX.B. Consider Ratification of Payment of Bills [P4 Gonzalez & Silguero]
Attachments:
()
|
|
IX.C. Consider Approval of Donations [Silguero]
Attachments:
()
|
|
IX.D. Consider Approval of Permanent Easement Agreement Between Gregory-Portland ISD and Air Liquide Large Industries U.S. LP [P4 / Thieme & Gonzalez]
Attachments:
()
|
|
IX.E. Consider Approval of Contract Renewal for Care Options for Kids (former name Access Quality Therapy Services) for RFP#2122-07 Nursing Services [Casarez]
Attachments:
()
|
|
IX.F. Consider Approval of Contract Renewal Occupational & Rehabilitative Services for RFP#2122-09 Occupation Therapy Services [Casarez]
Attachments:
()
|
|
IX.G. Consider Approval of Contract Renewal for Accelerate Contract Therapy Services for RFP#2122-10 Physical Therapy Services [Casarez]
Attachments:
()
|
|
IX.H. Consider Approval of Contract Renewal for Academic Based Communication Therapy for RFP#2223-05 Speech & Language Therapy Services [Casarez]
Attachments:
()
|
|
IX.I. Consider Approval of a Contract for Jennifer Brodbeck for Behavior Therapy Services [Casarez]
Attachments:
()
|
|
X. Regular Business Action Items
|
|
X.A. Discuss and Take Possible Action on the 2024-2025 Compensation Plan for Teachers, Nurses, and Library Media Specialists [P2 / Gonzalez]
Attachments:
()
|
|
X.B. Discuss and Take Possible Action on the 2024-2025 Compensation Plan for Non-Exempt Hourly Employees [P2 / Gonzalez]
|
|
X.C. Discuss and Take Possible Action on the 2024-2025 Compensation Plan for School-Based Administrators [P2 / Gonzalez]
|
|
X.D. Discuss and Take Possible Action on the 2024-2025 Compensation Plan for Non-School-Based Administrators [P2 / Gonzalez]
|
|
X.E. Discuss and Take Possible Action on 2024-2025 Compensation Handbook [P2 / Gonzalez]
Attachments:
()
|
|
X.F. Discuss and Take Possible Action for CSP#2324-04 Construction of New T.M. Clark Elementary School [P4 / Gonzalez]
Attachments:
()
|
|
XI. Reports/Discussion Items
|
|
XI.A. Board Scorecard Report [Flinn / Cavazos]
Attachments:
()
|
|
XI.B. Superintendent's Report [P4 / Cavazos]
Attachments:
()
|
|
XI.B.1. Priority P1 Update [Armstrong]
Attachments:
()
|
|
XI.B.2. Legislative Update
|
|
XI.C. Enrollment/Demographics Update and Zoning of New Residential Development (David Estates by Lannar)
Attachments:
()
|
|
XII. Closed Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, 551.083, 551.084, 551.087, 551.129 et seq.
|
|
XII.A. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public employee or employees, including but not limited, to resignation and employment of personnel [551.074]
|
|
XII.B. To discuss purchase, exchange, lease, or value of real property [551.072]
|
|
XII.C. Deliberations regarding security devices or security audits [551.076]
|
|
XII.D. Pursuant to Texas Government Code section 551.071 consultation with attorney regarding legal issue related to the purchase, lease, or sale of real property
|
|
XIII. Open Session Action, If Any, on Closed Session Deliberations Regarding:
|
|
XIII.A. Consider Resignations of Personnel and Review Vacancy Report
|
|
XIII.B. Consider Employment of Personnel
|
|
XIV. Board Instructions to President/Superintendent on Items of Discussion
|
|
XV. Adjourn
|
