3. RECONVENE IN OPEN SESSION A. Action as a Result of Closed Session 4. INVOCATION Pastor Randy Capote South Park Baptist Church 5. PLEDGE TO THE AMERICAN FLAG AND TEXAS FLAG
RECOGNITION OF SPECIAL GUESTS A. Special Presentation from Police Chief Steve Dye B. Arts School Network Award - GPISD Board of Trustees C. State Counseling Awards D. Red Ribbon Week Poster Contest Winners E. Apple Vanguard Educators F. Leadership Spotlight: Kenneth Stubby, Transportation
A. Minutes from Previous Meetings 1. November 14, 2019 2. November 18, 2019 3. November 20, 2019 4. December 2, 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 2. District of Innovation Request for Local Teaching Permit C. Regular Reports of the Superintendent 1. Purchasing Contracts 2. Tax Collection Report 3. Board Revenue and Expenditure Report 4. Budget Amendment #4 D. Consider Approval of Resolution - TD Ameritrade for MAPP Investment Program Presenter: Mr. Robb Welch E. Consider Approval of Authorized Representatives for Investment Accounts Presenter: Mr. Robb Welch F. Approval of Investment Policy and Strategy - CDA (LOCAL) Presenter: Mr. Robb Welch G. Adopt TASB Recommended Policy Revisions in Update 114 Presenter: Ms. Linda Ellis I. Approval of Board Travel
Consider Approval of African-American Studies for Students in Grades 9-12 for the 2020-2021 School Year Presenter: Ms. Angela Herron
Consider Approval of Targeted Improvement Plans for Fannin Middle School and David Daniels Elementary Academy of Math and Science Presenter: Ms. Pat Lewis
Consider Approval of the School Health Advisory Council Membership for 2019-2020 Presenter: Ms. Pat Shull
Consider Approval of Resolution Casting Vote for the Fifth Member of the Board of Directors of the Dallas Central Appraisal District Presenter: Ms. Linda Ellis
2019-2021 School Safety & Security Grant Presenter: Dr. Vern Alexander, Ms. Pat Lewis, Mr. Mark Steger
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.
14. COMMENTS FROM INDIVIDUAL BOARD MEMBERS A. Board of Trustees expressions of thanks, congratulations, and condolences. 15. ADJOURNMENT
3. RECONVENE IN OPEN SESSION A. Action as a Result of Closed Session 4. INVOCATION Pastor Randy Capote South Park Baptist Church 5. PLEDGE TO THE AMERICAN FLAG AND TEXAS FLAG
RECOGNITION OF SPECIAL GUESTS A. Special Presentation from Police Chief Steve Dye B. Arts School Network Award - GPISD Board of Trustees C. State Counseling Awards D. Red Ribbon Week Poster Contest Winners E. Apple Vanguard Educators F. Leadership Spotlight: Kenneth Stubby, Transportation
A. Minutes from Previous Meetings 1. November 14, 2019 2. November 18, 2019 3. November 20, 2019 4. December 2, 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 2. District of Innovation Request for Local Teaching Permit C. Regular Reports of the Superintendent 1. Purchasing Contracts 2. Tax Collection Report 3. Board Revenue and Expenditure Report 4. Budget Amendment #4 D. Consider Approval of Resolution - TD Ameritrade for MAPP Investment Program Presenter: Mr. Robb Welch E. Consider Approval of Authorized Representatives for Investment Accounts Presenter: Mr. Robb Welch F. Approval of Investment Policy and Strategy - CDA (LOCAL) Presenter: Mr. Robb Welch G. Adopt TASB Recommended Policy Revisions in Update 114 Presenter: Ms. Linda Ellis I. Approval of Board Travel
Consider Approval of African-American Studies for Students in Grades 9-12 for the 2020-2021 School Year Presenter: Ms. Angela Herron
Consider Approval of Targeted Improvement Plans for Fannin Middle School and David Daniels Elementary Academy of Math and Science Presenter: Ms. Pat Lewis
Consider Approval of the School Health Advisory Council Membership for 2019-2020 Presenter: Ms. Pat Shull
Consider Approval of Resolution Casting Vote for the Fifth Member of the Board of Directors of the Dallas Central Appraisal District Presenter: Ms. Linda Ellis
2019-2021 School Safety & Security Grant Presenter: Dr. Vern Alexander, Ms. Pat Lewis, Mr. Mark Steger
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.
14. COMMENTS FROM INDIVIDUAL BOARD MEMBERS A. Board of Trustees expressions of thanks, congratulations, and condolences. 15. ADJOURNMENT