May 23, 2022 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
O.C. Taylor Elementary School

IV. RECOGNITIONS
Board Member Service Recognition
Valedictorians and Salutatorians
H-E-B Rising Star Award - Joe Parthemore

V. STATEMENT OF ELECTED OFFICER AND ADMINISTRATION OF THE OATH OF OFFICE

VI. EXECUTIVE SESSION
The Board will adjourn to closed or executive session pursuant to Texas Government Code Section 551.074.

551.074: To deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or to hear complaints or charges against a public officer or employee.

* Qualifications of Board Officers
* Personnel

VII. OPEN SESSION

VIII. ACT ON ELECTION OF OFFICERS

IX. MONTHLY LEAD 2.0 HIGHLIGHT
ASPIRE Academy for the Highly Gifted

X. PUBLIC COMMENT

XI. REPORTS OF THE SUPERINTENDENT

XI.A. Act on Recommendation for Grapevine Middle School Principal - Action

XI.B. Act to Schedule a Public Meeting to Discuss Budget and Proposed Tax Rate - Action

XI.C. Act on Continuing with the Current Instructional Plan for Reproductive and Sexual Health - Action

XI.D. Act on Short-Range Capital Projects Identified through the Annual Budget Process & Approve Reallocations - Action

XI.E. Act on Change Order Number 04 Closing the Multi-Campus Renovations Project for Transportation, Warehouse, Facility Services, Administration, Cross Timbers Middle School Storm Drainage, Grapevine High School 300-Hall Renovation and Heritage Middle School Classroom Rebuild After Storm Damage - Action

XI.F. Act on Change Order Number 01 for the Flooring & Painting Renovations Project to Address Discovered Conditions at Colleyville Middle School - Action

XI.G. Act on Endorsement of Candidate for TASB Board of Directors, Region XI - Action

XI.H. Act on TASB Advocacy Resolutions - Action

XI.I. Act on Donation (BES) - Action

XI.J. Act on Donation (SLES) - Action

XI.K. Elementary and Secondary School Emergency Relief (ESSER) II and III Financial Update - Information

XI.L. 2021-2022 Budget Update - Information

XI.M. Update: 2016 Bond Program - Information

XI.N. Review Owner Contingency Expenditures - Information

XI.O. Review 2022-2023 Board Planning Calendar - Information

XI.P. Requests for Reports to the Board - Action

XII. CONSENT AGENDA FOR APPROVAL

XII.A. Approve Previous Board Minutes: Special Meeting, April 25, 2022; Regular Meeting, April 25, 2022; Special Meeting, May 9, 2022 - Consent

XII.B. Personnel Report: May 2022 - Consent

XII.C. Tax Collection Report: April 2022 - Consent

XII.D. Financial Statements: April 2022 - Consent

XII.E. Budget Amendments: May 2022 - Consent

XII.F. Construction Report: April 2022 - Consent

XII.G. Quarterly Investment Report - Consent

XII.H. Approve Closing the 2005 Bond Program - Consent

XII.I. Approve Change Order Number 01 Closing the Accessibility Improvements Projects for Bear Creek Elementary School, Grapevine Elementary School, Heritage Elementary School & O.C. Taylor Elementary School - Consent

XII.J. Approve Revisions to Board Policy DHE(LOCAL), Employee Standards of Conduct, Alcohol and Drug Testing - Consent

XII.K. Approve Revisions to Board Policy FFALOCAL), Wellness and Health Services, Foods and Beverages Sold in Schools - Consent

XII.L. Approve Update to Board Policy GKDA(LOCAL), Distribution of Nonschool Literature - Consent

XII.M. Approve 2022-2023 Staff Instructional Calendar - Consent

XII.N. Approve Resolution Regarding Birdville Regional Day School Program for the Deaf Shared Services Arrangement Agreement - Consent

XII.O. Bid: General Services - Consent

XII.P. Bid: Employee Assistance Program - Consent

XIII. EXECUTIVE SESSION

XIV. ANNOUNCEMENTS

XV. ADJOURNMENT