November 14, 2022 at 6:00 PM - Regular Meeting
| Public Notice |
|---|
|
1) Call to Order/Establishment of a Quorum
|
|
2) Invocation
Presenter:
Dennis McFarlin, Vice President
|
|
3) District Growth Update
Presenter:
Dr. Rich Dear, Superintendent
|
|
4) Recognition
Presenter:
|
|
4)a) Godley High School Band
Presenter:
GHS Principal Kurtis Flood and GHS Band Director Joe Walker
|
|
4)b) Godley High School Cross Country
Presenter:
GHS Coaches Keith McFarland and Jason Hill
|
|
4)c) Godley High School Volleyball
Presenter:
GHS Coach Courtney Hammett
|
|
5) Donation Acceptance
Presenter:
|
|
5)a) Plasma Cutting Machine ($50,000.00 value)
Presenter:
Godley High School Principal Kurtis Flood and CTE Director Nicki Nix
|
|
6) Closed Meeting
Description:
Pursuant to Texas Government Code Section 551.071, to consult with the District’s attorney, in person or by phone, on a matter in which the duty of the attorney to the District, under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code.
|
|
7) Reconvene Open Session
|
|
8) Public Participation
Description:
Audience participation at a Board meeting is limited to the public comment portion of the meeting designated for that purpose. Per H.B. 2840 all public comments shall be limited only to items on the board agenda for consideration. At all other times during a Board meeting, the audience shall not enter into discussion or debate on matters being considered by the Board, unless requested by the presiding officer. BED(LOCAL)
|
|
9) Conduct, consider, and take action regarding Level III Hearing filed by Kayla Lain
Presenter:
|
|
10) Stakeholder Communication
Presenter:
Rich Dear, Superintendent
|
|
10)a) Saterfield and Pontikes Construction Updates
Presenter:
Saterfield and Pontikes
|
|
11) Superintendent Reports
|
|
11)a) Student Demographic Update
Presenter:
Dr. Rich Dear, Superintendent
|
|
11)b) Transportation Update
Presenter:
Jason Karnes, Assistant Superintendent
|
|
11)c) Report of Godley ISD Updated Graduation Requirements
Presenter:
Godley High School Principal Kurtis Flood
|
|
11)d) Community-Based Accountability Signaling
Presenter:
Jason Karnes, Assistant Superintendent
Description:
Campuses will signal Pillar 1: Student Learning and Progress
|
|
12) Business (Discussion/Action)
|
|
12)a) Consider Consent Agenda Items
|
|
12)a)1) Approve Regular Meeting Minutes of October 24,2022
|
|
12)a)2) District Financial Report
Presenter:
Bryan Myres, Chief Financial Officer
|
|
12)a)3) District Tax Report
Presenter:
Bryan Myres, Chief Financial Officer
|
|
12)a)4) District Monthly Investment & Cash Report
Presenter:
Bryan Myres, Chief Financial Officer
|
|
12)a)5) Budget Amendments (none)
Presenter:
Bryan Myres, Chief Financial Officer
|
|
12)b) Second Review of Godley ISD Campus Improvement Plans for the 2022-2023 School Year
Presenter:
Airemy Caudle, Chief Academic Officer
|
|
12)c) Approve the Godley ISD District Improvement Plan for the 2022-2023
School Year (first and second reviews completed)
Presenter:
Airemy Caudle, Chief Academic Officer
|
|
12)d) Consider Change Order to Godley High School Phase 2 Scope
Presenter:
Aubrey Slaybaugh, Huckabee
|
|
12)e) Consider Guaranteed Maximum Price (GMP) 2 from Reeder Construction
Presenter:
Dr. Rich Dear, Superintendent
|
|
12)f) Approve the Child Abuse, Family/Dating Violence, and Human/Sex, Trafficking Curriculum
Presenter:
Brian Hunt, Chief Safety and Well Being Officer
|
|
13) Closed Session
Description:
Convene in Closed Session under the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.
1. 551.071 Private consultation with the Board's attorney 2. 551.072 Discussing purchase, exchange, lease, or value of real property 3. 551.073 Discussing negotiated contracts for prospective gifts or donations 4. 551.074 Discussing personnel or to hear complaints against personnel 5. 551.076 Considering the deployment, specific occasions for, or implementation of security personnel or devices 6. 551.082 Considering discipline of a public school child, or complaint or charge against personnel 7. 551.083 Considering the standards, guidelines, terms, or conditions the Board will follow, or will instruct its representatives to follow, in consultation with representatives of employee groups 8. 8.551.084 Excluding witnesses from a hearing |
|
14) Action on Items Discussed In Closed Session
|
|
14)a) Consider Land Purchase
Presenter:
Dr. Rich Dear, Superintendent
|
|
14)b) Consider Approval of School Guardians
Presenter:
Brian Hunt, Chief Safety and Well Being Officer
|
|
15) Adjournment
|