November 13, 2023 at 5:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
Presenter:
Board President
|
|
1.A. Roll Call
Presenter:
Board President
|
|
1.B. Invocation:
Presenter:
Gloria Torres
|
|
1.C. Pledge:
Presenter:
Ashley Molina
|
|
1.D. Mission Statement:
Presenter:
D'Anna Robinson
|
|
2. Public Comments
Presenter:
Board President
|
|
3. New Business/Action Items
|
|
3.A. Consent Agenda
Discuss and Consider Action to approve the Consent Agenda
Presenter:
Dr. Elmer Avellaneda, Superintendent of Schools
|
|
3.A.1. Minutes of Meetings:
Presenter:
Dr. Elmer Avellaneda, Superintendent of Schools
Description:
October 9, 2023 Regular Board Meeting
October 13, 2023 Special Board Meeting October 30, 2023 Special Board Meeting |
|
3.A.2. Budget Amendments:
|
|
3.B. Discuss and Consider Action to Approve and Accept the Resale Bid for Suit 7236 Property R15946
Presenter:
Amanda Smith, Chief Financial Officer; Dr. Elmer Avellaneda, Superintendent of Schools
Description:
Gonzales ISD has received notice of the resale bid for property R15946, Suit #7236 from Gonzales County Tax Accessor-Collector. The Gonzales County Commissioner's Court accepted the bid on October 10, 2023 pending the approval of our other entities.
|
|
3.C. Discuss and Consider Action on a Proposed Interlocal Cooperation Contract with the Texas Department of Public Safety (DPS) for DPS's Lease of the District's Property at 1711 N Sarah DeWitt Dr, Gonzales, TX 78629 for Ten (10) Years, for $3,438.00 a Month, Plus the Cost of Utilities and Services, with an Escalation Clause for Each Year
Presenter:
Amanda Smith, Chief Financial Officer
|
|
3.D. Discuss and Consider Action to amend EIC Local, Local Graduation Honors
Presenter:
Dr. Elmer Avellaneda, Superintendent of Schools, Jon Bash, GHS Principal
Description:
Due to our grading period changing from a 6 week schedule to a 9 week schedule, the Local Policy needs to be amended.
|
|
4. Reports
|
|
4.A. Financial Report
Presenter:
Amanda Smith, Chief Financial Officer; Dr. Elmer Avellaneda, Superintendent of Schools
Description:
Administration will provide the board with an update on the district's finances.
|
|
4.B. Superintendent Reports
|
|
4.B.1. Enrollment-Attendance
|
|
4.B.2. Campus Reports
|
|
5. Board Business
|
|
5.A. Board Correspondence
|
|
5.B. Dates of Interest
|
|
6. Adjourn to Closed session: Under Texas Government Code Chapter 551, The board will recess this open session and covene in a closed meeting to discuss items on the agenda. The board may conveniently meet in such a closed or executive session or meeting, concerning any and all subjects and for any and all purposes permitted by Texas government code chapter 551:
Presenter:
Board President
|
|
6.A. Resignations
|
|
6.B. New Positions
|
|
6.C. New Hires
|
|
7. Reconvene to Open Meeting: The Board will take appropriate action on items, if necessary, as discussed in Closed Session
Presenter:
Board President
|
|
8. Adjourn
|