October 25, 2021 at 7:00 PM - Regular Meeting

I. OPEN SESSION - CALL TO ORDER - 7:00 p.m. 

II. REGULAR SESSION 

III. MOMENT OF SILENCE & PLEDGES OF ALLEGIANCE and PORTRAIT OF A GRADUATE
Grapevine Elementary School

IV. MONTHLY LEAD 2.0 HIGHLIGHT
Dyslexia Program

V. RECOGNITIONS
College Board National Recognition Programs
Red Ribbon Week Proclamation
Education Foundation Annual Update
Council of PTAs Annual Update

VI. PUBLIC COMMENT
Public Hearing (FIRST) Report for 2020-2021

VII. PUBLIC HEARING
Financial Integrity Rating System of Texas (FIRST)

VIII. PUBLIC COMMENT

IX. REPORTS OF THE SUPERINTENDENT

IX.A. Health Update for the 2021-2022 School Year - Information

IX.B. Act on Revisions to the 2021-2022 Compensation Plan - Action

IX.C. Act on 2021-2022 Budget Amendments for Compensation Adjustments - Action

IX.D. Act on Donation (GHS) - Action

IX.E. Act on Donation (CA) - Action

IX.F. Act on Proposed Revisions to the Board Operating Procedures - Action

IX.G. Act to Declare the Construction Delivery Method for the Construction Package to Replace Synthetic Turf at Three Fields & Act on the Criteria to be Applied in the Selection of the General Contractor - Action

IX.H. Act to Extend the Construction Manager-at-Risk Agreement with Lee Lewis Construction, Inc. through December 2023 to Complete 2016 Bond Projects as Originally Authorized and Under the Same Terms and Conditions - Action

IX.I. Consider adoption of an Order Authorizing the Issuance of Unlimited Tax Refunding Bonds, appointing a Pricing Officer and delegating to the Pricing Officer the authority to approve on behalf of the District the sale of the Bonds, the terms of the Bonds and the offering documents for the Bonds; establishing certain parameters for the approval of such matters by the Pricing Officer; approving the use of a Paying Agent/Registrar Agreement; engaging Bond Counsel; Levying an Annual Ad Valorem Tax for the payment of the Bonds; and enacting other provisions relating to the subject - Action

IX.J. Update: 2016 Bond Program - Information

IX.K. Review Owner Contingency Expenditures - Information

IX.L. Review 2021-2022 Board Planning Calendar - Information

IX.M. Requests for Reports to the Board - Action

X. CONSENT AGENDA FOR APPROVAL

X.A. Approve Previous Board Minutes: Special Meeting, September 20, 2021; Regular Meeting, September 27, 2021 - Consent

X.B. Personnel Report: October 2021 - Consent

X.C. Tax Collection Report: September 2021 - Consent

X.D. Financial Statements: September 2021 - Consent

X.E. Budget Amendments: October 2021 - Consent

X.F. Construction Report: September 2021 - Consent

X.G. Approve Resolution of the Grapevine-Colleyville ISD Board Regarding Local Remote Learning Program - Consent

X.H. Approve Amended Texas Teacher Evaluation and Support System (T-TESS) Certified Appraisers and Second Appraisers - Consent

X.I. Approve Huckabee to Provide Design and Construction Services to Replace the Turf Fields at Mustang Panther Stadium - Consent

X.J. Approve Interlocal Agreement with the City of Euless to Repair the Middle Section of Bear Creek Channel and Bear Creek Elementary School’s Property & Grant an Easement to the City to Construct a Ramp to the Channel for Future Maintenance - Consent

X.K. Approve Proposed Additions to Board Policy EIF(LOCAL), Graduation, Completion and Submission of the Free Application for Federal Student Aid (FAFSA) or Texas Application for State Financial Aid (TASFA) - Consent

X.L. Bid: General Building Supplies - Consent

X.M. Bid: Technology Related Equipment, Software and Services - Consent

X.N. Bid: General Services - Consent

XI. EXECUTIVE SESSION

XII. ANNOUNCEMENTS

XIII. ADJOURNMENT