May 18, 2021 at 5:30 PM - Regular Meeting
Agenda |
---|
I. Call to Order
|
I.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner required by law.
|
I.B. Invocation — Pastor Dr. Dewey Davidson, Senior Pastor at Prairie Valley Baptist Church
|
I.C. Pledge of Allegiance — Mr. Tyndell's Seventh — Grade Class at GMS
|
II. Recognition
|
II.A. Recognition of FFA Students
|
II.B. Recognition of Cosmetology Program
|
II.C. Recognition of 2021–2022 Campus Teachers of the Year
|
II.D. Recognition of Hero of Hope
|
III. Oath of Office
|
III.A. District 3 — Bonnie Jean Stewart
|
III.B. District 5 — Mike Rackley
|
III.C. District 7 — Roger Livingston
|
IV. Reorganization of the Board
|
IV.A. Election of President Pro Tem
|
IV.B. Election of the Board President
|
IV.C. Election of the Vice-President of the Board of Trustees
|
IV.D. Election of the Secretary of the Board of Trustees
|
IV.E. Re-Seat the Board
|
V. Open Forum and Public Comment for Agenda Items
|
VI. Comments from Individual Board Members
|
VII. Reports/Discussion Items
|
VII.A. Superintendent's Report
|
VII.A.I. District News Update
|
VII.B. School Leadership and Student Support
|
VII.B.I. District Operation During COVID-19 Pandemic
|
VII.B.II. Greenville Boys and Girls Club Report
|
VII.C. Teaching and Learning
|
VII.C.I. Special Education Update
|
VII.D. Human Resources
|
VII.D.I. TASB Pay and Stipend Study
|
VII.E. Finance
|
VII.E.I. Second Reading of 2021-2022 Budget
|
VIII. Action and Discussion Items
|
VIII.A. Consider Approval of advertisement to schedule Budget and Tax Rate Hearing for the 2021-2022 Fiscal Year
|
VIII.B. Consider Approval of Increase Prices for Student and Staff Meals per TDA regulations.
|
VIII.C. Consider Approval of Purchase over $50,000 — Serving Lines for GMS and Crockett Elementary Café
|
VIII.D. Consider Approval of Interlocal Agreement with Multi-Regional Purchasing Cooperative
|
VIII.E. Consider Approval of Purchase over $50,000 — Playground Equipment for KGJ at Crockett Elementary and Carver Elementary
|
VIII.F. Consider Approval of Bid CSP#20-104 Bid Package 1 LP Waters Roof Replacement Project
|
VIII.G. Consider Approval of Resolution of the Board Regarding ESSER III and Policy CB (LOCAL), State and Federal Revenue Sources
|
VIII.H. Consider Possibly Amending the GISD Face Covering Requirement
|
VIII.I. Consider Approval of TASB Board of Directors Nominations
|
VIII.J. Consider Approval of TASB Advocacy Resolution
|
IX. Discussion Items (Future Action Items)
|
IX.A. Consider Approval of Purchase over $50,000 — Property Casualty Legal Liability and Workers Compensation Insurance
|
IX.B. Receipt and First Reading of Policy FFAC (LOCAL)
|
X. Consent Agenda
|
X.A. Monthly Financial Report
|
X.B. Consider Approval of Bank Depository Contract
|
X.C. Consider Approval to Pay off Bus Loan with American National Bank
|
X.D. Consider Approval of Vendor List
|
X.E. Consider approval of Instructional Materials Allotment (IMA) Expenditures — Proclamation 2021 — Instructional Materials Adoption
|
X.F. Consider Approval of Instructional Materials Disposal
|
X.G. Consider Approval of Board Minutes for April 20, 2021, April 27, 2021, May 4, 2021, and May 11, 2021.
|
XI. Open Forum and Public Comment for Non-Agenda Items
|
XII. Closed Session
|
XII.A. Closed meeting will be held for the purposes authorized by the Texas open meetings Act, Texas Government Code Section 551.071 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:
|
XII.A.I. Texas Government Code Section 551.071 Consultation with the board’s attorney on all subjects or matter authorized by law.
|
XII.A.I.a. Consider legal advice regarding personnel issues.
|
XII.A.I.b. Consider legal advice regarding any agenda action item.
|
XII.A.II. Texas Government Code Section 551.074 For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline, termination or dismissal of a public officer or employee.
|
XII.A.II.a. Closed session pursuant to Section 551.074 of the Texas Government Code to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
|
XIII. Action on Closed Session Items
|
XIII.A. Professional New Hires
|
XIV. Future Agenda / Information Items
|
XIV.A. Board Secretary Report - Consider forming and convening a Board Operating Procedures subcommittee
|
XV. Future Meetings/Workshops
|
XV.A. Special Called Meeting for Superintendent Summative Evaluation and Contract Renewal (June)
|
XVI. Adjournment
|