December 11, 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
GHS Mustang Jazz Choir Performance GHS Mustang Jazz Choir Selected to Perform at TMEA Holiday Card Contest Winners |
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V. MUNICIPAL MINUTE
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VI. ANNOUNCEMENTS
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VII. PUBLIC COMMENT
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VIII. PRESIDENT'S REPORT
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IX. REPORTS OF THE SUPERINTENDENT
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IX.A. GCISD Balanced Scorecard Priority Report on Key Strategic Actions 1.1.1, 4.3.1-2 - Information
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IX.B. Act on Recommendation for the Chief Human Resources Officer - Action
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IX.C. Act on Recommendation for Executive Director of Curriculum and Instruction - Action
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IX.D. Act on Recommendation for the Principal of Collegiate Academy - Action
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IX.E. Act on 2024-2025 Student and Staff Instructional Calendar - Action
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IX.F. Authorize Lee Lewis Construction, Inc. to Make Early Procurement of Chillers - Action
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IX.G. Act to Approve an Addition to Board Policy DP(LOCAL) Regarding Personnel and Approve New Board Policy GKG(LOCAL) Regarding the School Volunteer Program - Action
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IX.H. 2024 Bond Planning Update - Information
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IX.I. Course Selection Guide - Updates for 2024-2025 - Information
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IX.J. Review 2023-2024 Board Planning Calendar - Information
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IX.K. Requests for Reports to the Board - Action
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X. CONSENT AGENDA FOR APPROVAL
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X.A. Approve Previous Board Minutes: Regular Meeting, November 13, 2023 - Consent
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X.B. Approve Texas Teacher Evaluation and Support System (T-TESS) Certified Appraisers and Second Appraisers - Consent
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X.C. Personnel Report: December 11, 2023 - Consent
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X.D. Approve the Shared Services Arrangement Agreement with the Birdville ISD Regional Day School Program for the Deaf - Consent
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X.E. Approve the 2024-2025 Region 10 Education Service Center Multi-Region Purchasing Cooperative Interlocal Agreement - Consent
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X.F. Approve Third Amendment to the Ground and Tower Lease Agreement with STC Five, LLC for the Light Standard at Colleyville Heritage High School - Consent
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X.G. Tax Collection Report: October 2023 - Consent
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X.H. Financial Statements: November 2023 - Consent
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X.I. Construction Report: November 2023 - Consent
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X.J. RFP: High School - Ready to Serve Pizza - Consent
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X.K. Bid: General Services and Supplies - Consent
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XI. EXECUTIVE SESSION
The Board will adjourn to closed or executive session pursuant to Texas Government Code Section 551.071 and 551.089 551.071: Private consultation with the Board's attorney on any or all subjects or matters authorized by law 551.089: To deliberate security assessments or deployments relating to information resources technology; network security information as described by Section 2059.055(b); or the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices |
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XII. OPEN SESSION
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XIII. ADJOURNMENT
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