November 13, 2023 at 5:30 PM - Regular Meeting
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I. OPEN SESSION - CALL TO ORDER - 5:30 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. RECOGNITIONS
Cross Country State Qualifiers SAT Perfect Score Golden Foodservice Director of the Year Award Education Foundation Update PTA Council Update |
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V. PUBLIC COMMENT
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VI. ANNOUNCEMENTS
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VII. PRESIDENT'S REPORT
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VIII. REPORTS OF THE SUPERINTENDENT
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VIII.A. GCISD Balanced Scorecard Priority Report on Key Strategic Actions 1.1.2, 3.1.1-3 - Information
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VIII.B. Presentation of Community Survey Information - Information
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VIII.C. Act on Tarrant Appraisal District Board of Directors Election - Action
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VIII.D. Designation of Fund Balance - Action
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VIII.E. Act on 2022-2023 Annual Comprehensive Financial Report - Action
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VIII.F. Act to Approve Updates and Additions to Board Policy FMG(LOCAL), Student Travel for Activities - Action
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VIII.G. Act to Approve Updates and Additions to Board Policy CDC(LOCAL) Regarding Gifts and Donations and GKB(LOCAL) Regarding Advertising - Action
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VIII.H. 2024 Bond Planning Update - Information
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VIII.I. 2024-2025 School Year Budget Planning Calendar - Information
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VIII.J. Review 2023-2024 Board Planning Calendar - Information
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VIII.K. 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: Regular Meeting, October 23, 2023 - Consent
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IX.B. Approve 401(a) Retirement Plan and Designate the Plan Administrator and Plan Fiduciary - Consent
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IX.C. Approve Updates to Board Policy Exhibits Identifying the Title IX Coordinator for the District - Consent
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IX.D. Approve Fourth Amendment to the Ground and Tower Lease Agreement with New Cingular Wireless PCS, LLC (AT&T) at the Water Tower - Consent
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IX.E. Approve the New Ground and Tower Lease Agreement with Cellco Partnership d/b/a Verizon Wireless for the Water Tower Site Located at 3050 Mustang Drive, Grapevine, TX - Consent
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IX.F. Personnel Report: November 13, 2023 - Consent
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IX.G. Financial Statements: October 2023 - Consent
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IX.H. Budget Amendments: November 2023 - Consent
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IX.I. Construction Report: October 2023 - Consent
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IX.J. Bid: General Services and Supplies - 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. ADJOURNMENT
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