February 13, 2023 at 6:00 PM - Regular Meeting
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1) Call to Order/Establishment of a Quorum
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2) Invocation
Presenter:
Dennis McFarlin, Vice President
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3) Recognition
Presenter:
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3)a) Godley High School Football
Presenter:
Kurtis Flood, GHS Principal
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3)b) CTE Education Month
Presenter:
Nikki Nix, Director of CTE
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3)c) District CTE Poster Contest Winners
Presenter:
Nikki Nix, Director of CTE
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4) Stakeholder Communication
Presenter:
Rich Dear, Superintendent
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4)a) Saterfield and Pontikes Construction Updates
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4)b) Reeder Construction Updates
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5) 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)
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6) Superintendent Reports
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6)a) Student Demographic Update
Presenter:
Rich Dear, Superintendent
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6)b) First Review of CTE Branding Proposal
Presenter:
Nikki Nix, Director of CTE
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6)c) CBAS Signaling Update; Pillars 2, 4, 6
Presenter:
Jason Karnes, Assistant Superintendent
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6)d) 2023-2024 Staffing Update (second review)
Presenter:
Jason Karnes, Assistant Superintendent
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7) Business (Discussion/Action)
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7)a) Consider Consent Agenda Items
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7)a)1) Minutes of Regular Meeting January 23, 2023
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7)a)2) District Financial Report
Presenter:
Bryan Myres, Executive Director of Finance
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7)a)3) District Tax Report
Presenter:
Bryan Myres, Executive Director of Finance
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7)a)4) District Monthly Investment & Cash Report
Presenter:
Bryan Myres, Executive Director of Finance
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7)a)5) Consider Interlocal Agreement/Multi-Region Purchasing Cooperative with Region 10 ESC (SY23-24)
Presenter:
Bryan Myers, Chief Financial Officer
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7)a)6) Consider Resolution Designating February CTE Education Month
Presenter:
Nikki Nix, Director of CTE
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7)b) Consider Adopting TASB District Policy Update 120
Presenter:
Jason Karnes, Assistant Superintendent
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7)c) Consider Approving the 2024-2025 Godley ISD School Calendar
Presenter:
Jason Karnes, Assistant Superintendent
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7)d) Consider Resolution to Pay Non-Exempt Employees for Inclement Weather Days Monday, January 30, 31, 2023; February 1,2, and 3, 2023
Presenter:
Cheryl Villanueva, Director of Human Resources
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7)e) Consider and take action on an order calling a bond election in the District on May 6, 2023
Presenter:
Dr. Rich Dear, Superintendent
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7)f) Consider and take action on an order calling a Godley ISD School Board Trustee Election 2 Expired Terms on May 6, 2023
Presenter:
Dr. Rich Dear, Superintendent
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7)g) Consider Joint Election Contracts with Hood, Johnson, and Tarrant Counties for the Godley ISD School Board Trustee Election Expired Terms for May 6, 2023
Presenter:
Dr. Rich Dear, Superintendent
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8) 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 |
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9) Reconvene Open Session
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10) Action on Items Discussed In Closed Session
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11) Adjournment
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