March 15, 2022 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.
|
|
II. Invocation - Pastor Phillip Dukes, Crestview Christian Church
|
|
III. Presentation of Colors- GHS NJROTC
|
|
IV. Recognition
|
|
IV.A. Recognition of GISD DI Teams
|
|
IV.B. Recognition of GISD Special Olympics athletes
|
|
IV.C. Recognition of Extra Mile Award
|
|
IV.D. GISD Impactful Partner
|
|
IV.E. Campus Spotlight- T6
|
|
V. Open Forum and Public Comment for Agenda Items and Non-Agenda Items
|
|
VI. Comments from Individual Board Members
|
|
VII. Reports/Discussion Items
|
|
VII.A. Superintendent's Report
|
|
VII.A.I. District News Update
|
|
VII.A.II. Donation of depreciated bus
|
|
VII.B. Human Resources
|
|
VII.B.I. Renewing District of Innovation (DOI)
|
|
VII.B.I.a. Consider Approval of the Renewal of the District of Innovation Plan (DOI)
|
|
VII.C. Teaching and Learning
|
|
VII.C.I. Update on future CTE offerings
|
|
VIII. Action and Discussion Items
|
|
VIII.A. Consider Approval to Recycle/Sell Old Technology Equipment
|
|
VIII.B. Consider Approval to Auction Surplus Vehicles
|
|
VIII.C. Consider Approval of revisions to the district Energy Conservation Plan
|
|
VIII.D. Consider Approval of Transfer of $100,000 from general fund balance to the Capital Projects Fund -Turf
|
|
VIII.E. Update Notice of Election for May 7, 2022 General Election
|
|
IX. Consent Agenda
|
|
IX.A. Monthly Financial Report
|
|
IX.B. Consider Approval of Vendor List
|
|
IX.C. Board minutes for February 15, 2022
|
|
X. Closed Session
|
|
X.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:
|
|
X.A.I. Texas Government Code Section 551.071 Consultation with the board’s attorney on all subjects or matter authorized by law.
|
|
X.A.I.a. Consider legal advice regarding personnel issues.
|
|
X.A.I.b. Consider legal advice regarding any agenda action item.
|
|
X.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, to include extending term contracts, probationary contracts to administrators.
|
|
X.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, or to include extending term contracts, probationary contracts to administrators.
|
|
XI. Action on Closed Session Items
|
|
XI.A. Consider Professional New Hires and Ratification of Employment Contracts as Recommended
|
|
XI.B. Consider and take possible action regarding approval of administrative and other employee contracts as presented by the Superintendent
|
|
XII. Future Agenda / Information Items
|
|
XII.A. Board Secretary Report
|
|
XIII. Future Meetings/Workshops
|
|
XIII.A. Regular Board Meeting - April 19, 2022 at 5:30 p.m.
|
|
XIV. Adjournment
|