April 19, 2022 at 5:30 PM - Regular Board Meeting
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I. Call to Order
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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.
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I.B. Invocation - Pastor John Kay, Kavanaugh United Methodist Church
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I.C. Presentation of Colors- GHS NJROTC
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II. Recognition
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II.A. Recognition of Mrs. Miller's READBowl champions
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II.B. Recognition of GHS State Qualifiers for Powerlifting
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II.C. Recognition of GHS Varsity Lions soccer team
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II.D. Recognition of Rally Round Reading winners
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II.E. Recognition of GISD Impactful Partner
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II.F. Recognition of GISD Hero of Hope
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II.G. Campus Spotlight - L.P. Waters
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III. Open Forum and Public Comment for Agenda Items and Non-Agenda Items
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IV. Comments from Individual Board Members
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V. Reports/Discussion Items
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V.A. Superintendent's Report
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V.A.I. District News Update
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V.B. Presentation of Demographic Study by Trent Smith
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V.C. Business Office
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V.C.I. First Reading of 2022-2023 Budget Discussion
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V.D. Teaching and Learning
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V.D.I. 3rd Summative Data
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V.E. Board Officer's Report
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V.E.I. President's report on School Board Member continuing education in compliance with 19 TAC Chapter 61.1
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VI. Action and Discussion Items
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VI.A. Consider Approval of 2022-2023 Technology and Instructional Materials Allotment and TEKS Certification Form
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VI.B. Order of cancellation for District 6 (only) in the May 7, 2022 General Election
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VI.C. Consider Approval of Compensation Plan for 2022-2023
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VI.D. Consider Approval of submission of application for Head Start for the 2022-2023 school year
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VII. Consent Agenda
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VII.A. Consider Approval of Head Start Program Budget
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VII.B. Consider Approval of 2021-2022 Hunt County Head Start Self-Assessment
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VII.C. Consider Approval of 2022-2023 Hunt County Head Start Program Plan
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VII.D. Consider Approval of the 2022-2023 Hunt County Head Start Budget Narrative
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VII.E. Consider Approval of the 2022-2023 Hunt County Head Start Training and Technical Assistance Plan
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VII.F. Monthly Financial Report
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VII.G. Consider Approval of Vendor List
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VII.H. Consider Approval of Board Minutes for March 4, 2022, March 15, 2022, March 18, 2022, and April 12, 2022
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VIII. Closed Session
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VIII.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:
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VIII.A.I. Texas Government Code Section 551.071 Consultation with the board’s attorney on all subjects or matter authorized by law.
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VIII.A.I.a. Consider legal advice regarding personnel issues.
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VIII.A.I.b. Consider legal advice regarding any agenda action item.
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VIII.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.
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VIII.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 consideration of employee, to include approval of teacher and other professional contracts.
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IX. Action on Closed Session Items
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IX.A. Consider Approval of Professional New Hires and Ratification of Employment Contracts as Recommended
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IX.B. Consider Approval of Teacher and other Professional Contracts as presented
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X. Future Agenda / Information Items
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X.A. Board Secretary Report
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X.B. Resolution for TASB's 2022-2024 Advocacy Agenda
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XI. Future Meetings/Workshops
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XII. Adjournment
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