June 20, 2022 at 6:00 PM - Regular Meeting

1. After a quorum has been established, the invocation will be given, followed by the Pledge of Allegiance.

2. Deliberation and possible action to accept resignation of Board Member.

3. Deliberation and possible actions to appoint new Board member(s) to fill vacancy(s).

4. In executive session, the Board will consider personnel matters as allowed by the Texas Government Code §551.074 involving candidates for appointment of new Board member to fill a vacancy and the resignation and employment of professional personnel.

5. Possible administration of Oath of Office to and seating of new Board member(s)

6. Possible action to appoint new Board officer

7. Consent Agenda Items

7.A. Minutes of the Regular Board Meeting of May 16, 2022.

7.B. Bills and accounts for the month of May

8. Open Forum

9. Reports:

9.A. Superintendent

9.A.1.  School Safety

9.A.2.   Summer School Report

9.A.3.   STAAR/EOC Report

9.B. Chief Financial Officer

9.B.1. Financial Report for May

10. The Board will consider a Resolution from Gregg Appraisal District regarding sale of excess property.

11. Deliberation and possible action selecting architect for GPS Gym Expansion Project and/or delegate authority to the Superintendent to select, retain, and contract with architect for the GPS Gym Expansion Project.

12. Deliberation and possible action to determine/select procurement method for the GPS Gym Expansion Project.

13. Deliberation and possible action to delegate authority to the Superintendent or his designee concerning the GPS Gym Expansion Project.

14. The Board will consider changing the dates of the Board meetings in November, December, January and February.

15. The Superintendent will inform the Board of resignations accepted

16. The Superintendent will recommend employment of professional personnel.