February 28, 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 and PORTRAIT OF A GRADUATE
Description:
Heritage Elementary School
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IV. MONTHLY LEAD 2.0 HIGHLIGHT
Career & Technology Education
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V. RECOGNITION
UIL Cheerleading Success at State - GHS UIL Volleyball State Runner-Up - GHS Volleyball Best Overall Implementation of Technology Award - Kyle Berger Jason Keller Retirement Celebration |
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VI. PUBLIC COMMENT
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VII. REPORTS OF THE SUPERINTENDENT
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VII.A. Health Update - Information
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VII.B. Act on Recommendation for Colleyville Heritage High School Principal - Action
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VII.C. Act on Recommendation for Executive Director of Athletics - Action
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VII.D. Act on Superintendent's Priority Performance Goals for 2022 - Action
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VII.E. Act on Maximum Class Size Exception - Action
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VII.F. Act on Donation - Action
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VII.G. Act on the Competitive Sealed Proposal from Hellas Construction, Inc. for the Construction Project that Replaces the Synthetic Turf Fields at Colleyville Heritage High School, Cross Timbers Middle School and Mustang Panther Stadium - Action
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VII.H. Act on 2022-2023 Budget Development Parameters - Action
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VII.I. 2021-2022 Budget Update - Information
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VII.J. Elementary and Secondary School Emergency Relief (ESSER) II and III Financial Update - Information
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VII.K. Review Owner Contingency Expenditures - Information
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VII.L. Review 2022-2023 Board of Trustees’ Meeting Calendar - Information
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VII.M. Review 2021-2022 Board Planning Calendar - Information
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VII.N. Requests for Reports to the Board - Action
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VIII. CONSENT AGENDA FOR APPROVAL
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VIII.A. Approve Previous Board Minutes: Special Meeting, January 11, 2022; Special Meeting, January 20, 2022; Regular Meeting, January 24, 2022 - Consent
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VIII.B. Personnel Report: February 2022 - Consent
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VIII.C. Tax Collection Report: February 2022 - Consent
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VIII.D. Financial Statements: January 2022 - Consent
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VIII.E. Budget Amendments: February 2022 - Consent
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VIII.F. Construction Report: January 2022 - Consent
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VIII.G. Quarterly Investment Report - Consent
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VIII.H. Approve Compensation increases for Early Childhood Development Center employees - Consent
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VIII.I. Approve Texas Teacher Evaluation and Support System (T-TESS) Certified Appraisers and Second Appraisers - Consent
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VIII.J. Approve Appropriation of Undesignated Tax Increment Finance Zone Funds to Replace the Athletic Communications Headset System at Mustang Panther Stadium - Consent
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VIII.K. Bid: General Building Supplies - Consent
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VIII.L. Bid: General Services - Consent
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VIII.M. Bid: Technology Related Equipment, Software and Services - Consent
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IX. 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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X. ANNOUNCEMENTS
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XI. ADJOURNMENT
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