May 20, 2024 at 5:00 PM - Public Meeting
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1. CALL TO ORDER
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2. CONVENE IN CLOSED SESSION under the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.
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2.a. Section 551.074 - to deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
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2.a.1. Staff Recommendations
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2.b. Section 551.076. Deliberations Regarding Security Devices or Security Audits
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2.b.1. Nettie Baccus Elementary Intruder Audit Findings
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2.c. Section 551.072 - Purchase, Exchange, Lease or Value of Real Property
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3. RECONVENE IN OPEN SESSION - 6:00 PM
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4. INVOCATION
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5. PLEDGES - U.S. Flag & Texas Flag led by the JROTC Seniors
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6. ACHIEVEMENT SPOTLIGHT
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6.a. GHS Valedictorian Abigail Stone and Salutatorian Bailey James
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6.b. GHS UIL Academics regional qualifiers
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6.c. Shottenkirk Senior of the Month: Jaxon Robinson
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6.d. MCJROTC Top Award Winners
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6.e. JC Campbell Memorial Day essay campus winners
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6.f. Heroic Event: Bus Driver Kimberly Biscardi and AES Teacher Brooke Pilant
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6.g. GHS Golf Regional Qualifiers
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6.h. GHS Softball Academic All-State
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6.i. GHS Track & Field Regional and State Qualifiers
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6.j. Mambrino Newspaper Students
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7. SUPERINTENDENT'S REPORT
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8. PUBLIC COMMENTS
Patrons who have duly registered per policy BED (LOCAL) may address the board regarding matters of concern/interest to the district. The board may not act upon any matter that is not listed under the action item portion of the agenda. |
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9. Consider ACTION on ITEMS DISCUSSED IN CLOSED SESSION
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9.a. Consider Staff Recommendations
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10. CONSENT AGENDA ITEMS
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10.a. Consider Approval of the previous Meeting Minutes for: the regular board meeting on April 22, 2024, and the special meeting on May 13, 2024.
Attachments:
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10.b. GHS Out of State Travel Requests for JROTC
Attachments:
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10.c. Consider Approval of a low attendance Waiver for Eclipse Day
Attachments:
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10.d. Consider a renewal MOU for dual credit course offerings and Approval of a data sharing interlocal agreement with Tarrant County College District.
Attachments:
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10.e. Consider Approval of a policy update regarding DNA -Personnel: Evaluation of Teachers.
Attachments:
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10.f. Consider Approval of a Teacher incentive allotment spending plan
Attachments:
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10.g. Consider Approval of a contract with Onward Learning for Medicaid Claims Processing Services
Attachments:
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10.h. Consider Budget Amendments
Attachments:
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10.i. Consider Approval of an On-premise Backup Solution CSP# 2024-2
Attachments:
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10.j. Consider Approval of an amendment to the approved Greenhouse CTE purchase.
Attachments:
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10.k. Consider Approval of a Public Information Resolution
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11. DISCUSSION/ACTION
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11.a. Consider Approval allowing District Programs to use crowdsource fundraising.
Attachments:
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11.b. Consider Approval of the purchase of a silent panic alarm system (SPAT) CSP# 2024-1
Attachments:
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11.c. Consider Approval of a MOU with Forward Training Center
Attachments:
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12. REPORTS
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12.a. Community Eligibility Provision Child Nutrition Report
Attachments:
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12.b. Department of Athletics Annual Report
Attachments:
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12.c. Financial Statements for period ending April 30, 2024
Attachments:
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12.d. Cash Flow and Investment Report for period ending April 30, 2024
Attachments:
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13. ADJOURN
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