July 18, 2022 at 5:00 PM - Regular
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1. Call to Order and Establish Quorum
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2. Invocation and Pledge to the Flag
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3. Audience Items
Description:
Public Comment on Agenda and Non-Agenda Items
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4. Superintendent Report
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4.A. Hiring Update
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4.B. GISD Back-to-School Events
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4.C. Lone Star Governance Upcoming Dates
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5. Information Item
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5.A. Curriculum & Instruction Update
Presenter:
LaCreasha Stille, Assistant Superintendent of Curriculum & Instruction
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5.A.1. HB 4545
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5.A.2. STAAR 2022 Results
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5.B. GISD Summer Projects Update
Presenter:
Joe Warren, Director of Maintenance and Operations
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5.C. TASA/TASB 2022 txEDCON22 Convention, September 22-25 in San Antonio
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5.D. TASB Board of Directors Candidates
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5.E. TASB Delegate Designation 2022
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6. Action items
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6.A. Consider Approval of Engagement Letter with Schalk and Smith for External Auditing Services
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7. Consent Items
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7.A. Minutes of Special, June 14, 2022
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7.B. Minutes of Regular, June 20, 2022
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7.C. Minutes of Budget Workshop, June 20, 2022
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7.D. Monthly Bill List
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7.E. Financial Statement
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7.F. Student Code of Conduct 2022-2023
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7.G. T-TESS Appraisers and Calendar for 2022-2023
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7.H. J.C. Commercial Payment App #5 - GISD Warehouse & Distribution Center
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8. Executive Session
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8.A. Personnel Considerations TGC 551.074
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8.A.1. Hiring of Professional Personnel
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8.B. TGC 551.072 Real Property
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8.B.1. To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the government body in negotiations with the third party.
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9. Reconvene in Open Session for any Necessary Action on Items Discussed in Executive Session
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9.A. Consider Approval of Contract of Sale, relating to the purchase of real property located at 900 N. Grand, Gainesville, Tx. 76240.
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10. Adjourn
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