January 24, 2022 at 7:00 PM - Regular Meeting
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I. OPEN SESSION - CALL TO ORDER - 7:00 p.m.
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II. REGULAR SESSION
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III. MOMENT OF SILENCE & PLEDGES OF ALLEGIANCE
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IV. MONTHLY LEAD 2.0 HIGHLIGHT
GT LEAD
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V. RECOGNITIONS
TASSP Texas Principal of the Year - Dr. David Arencibia School Board Recognition Month National School Counseling Week National Career and Technical Education Month Law Enforcement Response Team |
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VI. PUBLIC COMMENT
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VII. PUBLIC HEARING
2020-2021 Annual Report/Texas Academic Performance Report (TAPR) and House Bill 3 Board Goals
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VIII. REPORTS OF THE SUPERINTENDENT
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VIII.A. Health Update for the 2021-2022 School Year - Information
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VIII.B. Act on Order of School Board Election - Action
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VIII.C. Act on Superintendent’s Contract - Action
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VIII.D. Act on Maximum Class Size Exception - Action
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VIII.E. Act on Donation (GCISD Aquatics) - Action
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VIII.F. Act on Donation (GHS) - Action
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VIII.G. Approve Parameters for Binding Cyber Insurance Coverage - Action
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VIII.H. Approve Change Order Number 01 Closing the Renovations Project for Colleyville Heritage High School - Action
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VIII.I. Approve Change Order Number 01 Closing the Multi-Campus Renovations Project for the Early Childhood Development Center and the Professional Development and Education Center - Action
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VIII.J. Act on the Texas Association of School Boards Policy Update 118, Affecting Local Policies - Action
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VIII.K. Act on Proposed Revisions to Board Policy FDA(LOCAL), Interdistrict Student Transfers and Board Policy FDB(LOCAL), Intradistrict Student Transfers - Action
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VIII.L. Act on Guaranteed Maximum Price from Lee Lewis Construction, Inc. for Rooftop Replacements Project - Action
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VIII.M. Act on Use of Classroom Furniture Allocation in the 2016 Bond for Renovations to the 600-Hall at Grapevine High School - Action
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VIII.N. Act on Change Order Number 01 Closing the Bransford Elementary School Playground Accessible Improvements - Action
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VIII.O. 2021-2022 Budget Update - Information
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VIII.P. Update: 2016 Bond Program - Information
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VIII.Q. Review Owner Contingency Expenditures - Information
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VIII.R. Review 2021-2022 Board Planning Calendar - Information
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VIII.S. Requests for Reports to the Board - Action
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IX. CONSENT AGENDA FOR APPROVAL
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IX.A. Approve Previous Board Minutes: Special Meeting, December 13, 2021; and Regular Meeting, December 13, 2021 - Consent
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IX.B. Personnel Report: January 2022 - Consent
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IX.C. Tax Collection Report: November 2021 - Consent
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IX.D. Tax Collection Report: December 2021 - Consent
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IX.E. Financial Statements: December 2021 - Consent
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IX.F. Budget Amendments: January 2022 - Consent
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IX.G. Construction Report: December 2021 - Consent
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IX.H. Approve Wage Payments During January 2022 Emergency Closure - Consent
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IX.I. Approve Texas Teacher Evaluation and Support System (T-TESS) Certified Appraisers and Second Appraisers - Consent
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IX.J. Approve Adoption of Resolution of the Board Regarding Review of the Investment Policy - Consent
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IX.K. Add New Board Policies EHB(LOCAL), Special Programs and EHBAA(LOCAL), Identification, Evaluation and Eligibility - Consent
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X. EXECUTIVE SESSION
Description:
If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E.
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XI. ANNOUNCEMENTS
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XII. ADJOURNMENT
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