June 3, 2024 at 5:30 PM - Regular Meeting
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1. Call Meeting to Order
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2. Invocation
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3. Public Comments
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4. Presentations
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5. Campus Updates
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5.A. High School Principal Nate Bridges - HB-3 CCMR Update
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6. District Updates
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6.A. CFO Steve Jerden
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6.A.1. Financial Report
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6.B. Assistant Superintendent Debra Keel
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6.C. Director of Special Education Heidi Delk -Graduation Assistance Program
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6.D. Director of Federal and Special Grants Elizabeth Garza -Preliminary Planning Amounts and Proposed Uses of Funds
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7. Consent Agenda
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7.A. April 29 and May 16 Meeting Minutes
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7.B. May Budget Report
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7.C. May Monthly Bills
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8. Discuss and consider approval of budget amendment(s) (if necessary).
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9. Discuss and consider approval of Resolution of the Greenwood Independent School District Board of Trustees regarding the adoption of a Four-Day School Week.
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10. Discuss and consider approval of the purchase of LPR cameras and annual contract with Flock Safety.
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11. Discuss and consider approval of the purchase of Frontrow from Abacas Computers, Inc.
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12. Discuss and consider approval of the Proposed Uses of Federal Funds.
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13. Discuss and consider approval of Graduation Assistance Program.
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14. Discuss and consider approval of the purchase of instructional materials for Science from McGraw Hill.
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15. Discuss and consider approval of the renewal of Imagine Learning licenses for the 2024-2025 school year.
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16. Discuss and consider the TEA Approved Innovative Course offering: College Transition, N1290050 (1 elective credit).
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17. Discuss and consider approval of the TEA Approved Innovative Course offering: Advanced Floral Design, N1300270 (1 elective credit).
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18. Discuss and consider approval to add, revise, or delete (LOCAL) policies offered by TASB Policy Service, Update 123
BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION BBFA(LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL CQC(LOCAL): TECHNOLOGY RESOURCES - EQUIPMENT DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION EF(LOCAL): INSTRUCTIONAL RESOURCES EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS EFB(LOCAL): INSTRUCTIONAL RESOURCES - LIBRARY MATERIALS FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES GF(LOCAL): PUBLIC COMPLAINTS. |
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19. Discuss and consider approval of moving the July School Board Meeting to July 17th 2024 at 5:30pm.
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20. Discuss and consider approval of moving the August School Board Meeting to August 14th 2024 at 5:30pm.
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21. Closed Session: Personnel and Real Estate Matters (Texas Government Code Section 551.074 & 551.072)
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21.A. Personnel: Resignations, Hiring, Termination, Nonrenewal, and Evaluation of Personnel
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21.B. Real Estate: Consider Land Options
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22. Personnel
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22.A. Resignations/Reassignments/Retirements
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22.B. Employment of Staff
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23. Superintendent's Report
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23.A. Discipline
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23.B. Dress Code
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23.C. District of Innovation
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23.D. 2024 Bond Update
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24. Adjournment
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