3. RECONVENE IN OPEN SESSION A. Action as a Result of Closed Session 4. INVOCATION Pastor Steven Giordano Trinity Baptist Church 5. PLEDGE TO THE AMERICAN FLAG AND TEXAS FLAG
RECOGNITION OF SPECIAL GUESTS A. Comfort House Pitch: Evan Weng and Youssef Ayoubi C. Leadership Spotlight: William Turner, Reagan Middle School D. Campus Distinctions
CONSENT AGENDA A. Minutes from Previous Meetings 1. August 15, 2019 2. August 29, 2019 B. Personnel: Routine Action 1. Employment, Retirement(s), Termination(s)/Proposed Termination(s), Proposed Nonrenewal(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Request(s) for Temporary Disability, Job Abandonment, Proposed Extension of Probationary Contract(s), Proposed Suspension Without Pay, Administrator Contract Recommendations, Non-Administrator Contract Recommendations C. Regular Reports of the Superintendent 1. Revenue and Expenditure Report 2. Purchasing Contracts 3. Tax Collection Report 4. Budget Amendment #1 D. GPISD Education Foundation Memorandum of Understanding Presenter: Denise Clifton & Dr. Loraine Morazzano E. Educational Purchasing Cooperative of North Texas & State of Texas Cooperative Purchasing Program Presenter: Sherry Ellis F. Lincoln Builders Amendment for Multiple HVAC Replacement Projects Presenter: Mr. Troy Mathieu and Mr. Tony Innmon G. Lincoln Builders Amendment for Austin Elementary Additions & Renovations Phase 2 and GPHS Kitchen Renovation Presenter: Mr. Troy Mathieu and Mr. Tony Innmon H. Board Travel
ACTION ITEMS A. Consider Approval of Out of State Student Travel: GPFAA B. Consider Approval of Out of State Student Travel: GPFAA
Consider Approval of 2019-2020 District and Campus Improvement Plans-Performance Goals and Objectives Presenter: Mrs. Pat Lewis
OPEN FORUM FOR NON-AGENDA ITEMS A. Persons attending the meeting may request an Open Forum Sign-Up Card. The card must be completed in its entirety and submitted to the Board President or designee prior to the meeting being convened. This second Open Forum allows individuals to address the Board on any subject, except personnel and individual/specific students. Any personnel concern should be brought directly to the attention of the Superintendent prior to the meeting. Speakers will be limited to five (5) minutes. When more than one individual wishes to address the same topic, the Board President may ask the group to appoint one spokesperson.
13. COMMENTS FROM INDIVIDUAL BOARD MEMBERS A. Board of Trustees expressions of thanks, congratulations, and condolences. 14. ADJOURNMENT
3. RECONVENE IN OPEN SESSION A. Action as a Result of Closed Session 4. INVOCATION Pastor Steven Giordano Trinity Baptist Church 5. PLEDGE TO THE AMERICAN FLAG AND TEXAS FLAG
RECOGNITION OF SPECIAL GUESTS A. Comfort House Pitch: Evan Weng and Youssef Ayoubi C. Leadership Spotlight: William Turner, Reagan Middle School D. Campus Distinctions
CONSENT AGENDA A. Minutes from Previous Meetings 1. August 15, 2019 2. August 29, 2019 B. Personnel: Routine Action 1. Employment, Retirement(s), Termination(s)/Proposed Termination(s), Proposed Nonrenewal(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Request(s) for Temporary Disability, Job Abandonment, Proposed Extension of Probationary Contract(s), Proposed Suspension Without Pay, Administrator Contract Recommendations, Non-Administrator Contract Recommendations C. Regular Reports of the Superintendent 1. Revenue and Expenditure Report 2. Purchasing Contracts 3. Tax Collection Report 4. Budget Amendment #1 D. GPISD Education Foundation Memorandum of Understanding Presenter: Denise Clifton & Dr. Loraine Morazzano E. Educational Purchasing Cooperative of North Texas & State of Texas Cooperative Purchasing Program Presenter: Sherry Ellis F. Lincoln Builders Amendment for Multiple HVAC Replacement Projects Presenter: Mr. Troy Mathieu and Mr. Tony Innmon G. Lincoln Builders Amendment for Austin Elementary Additions & Renovations Phase 2 and GPHS Kitchen Renovation Presenter: Mr. Troy Mathieu and Mr. Tony Innmon H. Board Travel
ACTION ITEMS A. Consider Approval of Out of State Student Travel: GPFAA B. Consider Approval of Out of State Student Travel: GPFAA
Consider Approval of 2019-2020 District and Campus Improvement Plans-Performance Goals and Objectives Presenter: Mrs. Pat Lewis
OPEN FORUM FOR NON-AGENDA ITEMS A. Persons attending the meeting may request an Open Forum Sign-Up Card. The card must be completed in its entirety and submitted to the Board President or designee prior to the meeting being convened. This second Open Forum allows individuals to address the Board on any subject, except personnel and individual/specific students. Any personnel concern should be brought directly to the attention of the Superintendent prior to the meeting. Speakers will be limited to five (5) minutes. When more than one individual wishes to address the same topic, the Board President may ask the group to appoint one spokesperson.
13. COMMENTS FROM INDIVIDUAL BOARD MEMBERS A. Board of Trustees expressions of thanks, congratulations, and condolences. 14. ADJOURNMENT