February 26, 2024 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
UIL 5A Swim and Dive State Qualifiers UIL 5A Wrestling State Qualifiers Texas Wrestling Hall of Honor for Coaches Inductee CTE Month |
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V. MUNICIPAL MINUTE
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VI. ANNOUNCEMENTS
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VII. PUBLIC COMMENT - Public Hearing
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VIII. PUBLIC HEARING
2022-2023 Annual Report/Texas Academic Performance Report (TAPR) and House Bill 3 Board Goals
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IX. PUBLIC COMMENT
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X. PRESIDENT'S REPORT
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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 551.074. 551.071: Private consultation with the Board's attorney on any or all subjects or matters authorized by law 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 |
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XII. REPORTS OF THE SUPERINTENDENT
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XII.A. Act on Superintendent's Contract - Action
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XII.B. GCISD Balanced Scorecard Priority Report on Key Strategic Actions 1.3.2 and 2.1.1-4 - Information
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XII.C. Act on Freeman Buick GMC Sponsorships - Action
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XII.D. Act to Approve New Board Policy CCA(LOCAL), Issuance of Bonds - Action
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XII.E. Act to Approve Changes to Board Policy FDA(LOCAL) to Allow Out of District Students to Transfer to the Collegiate Academy - Action
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XII.F. Act on Guaranteed Maximum Price from Lee Lewis Construction, Inc. for Multi-Campus HVAC Equipment Replacement in Eight Schools - Action
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XII.G. Act on the Competitive Sealed Proposal from Paragon Sports Constructors for Replacing the Synthetic Turf Fields at Colleyville Middle School, Grapevine Middle School, and Heritage Middle School - Action
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XII.H. Act to Approve Reimbursement Agreement Between Grapevine-Colleyville ISD, City of Grapevine and The Board of Directors of Tax Increment Reinvestment Zone Number One, City of Grapevine - Action
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XII.I. Act to Approve the Reimbursement Agreement Between Grapevine-Colleyville ISD, City of Grapevine and the Board of Directors of Tax Increment Reinvestment Zone Number Two, City of Grapevine - Action
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XII.J. Act on Donation of Concrete Pads, Picnic Tables, and Outdoor Benches for Heritage Middle School - Action
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XII.K. Act on Donation of Two Awnings for Grapevine High School Tennis Building - Action
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XII.L. Act on Donation To Pay Negative Student Meal Balances - Action
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XII.M. Review the 2016 Bond and Capital Projects Financial Summary - Information
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XII.N. 2024-2025 Budget Update - Information
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XII.O. Review 2023-2024 Board Planning Calendar - Information
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XII.P. Review the 2024-2025 Board Meeting Calendar - Information
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XII.Q. Requests for Reports to the Board - Action
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XIII. CONSENT AGENDA FOR APPROVAL
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XIII.A. Approve Previous Board Minutes: Special Meeting, January 16, 2024; Regular Meeting, January 22, 2024; Special Meeting, February 12, 2024 - Consent
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XIII.B. Approve Services of Chicken N Pickle for Convocation 2024 - Consent
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XIII.C. Approve Texas Teacher Evaluation and Support System (T-TESS) Certified Appraisers and Second Appraisers - Consent
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XIII.D. Personnel Report: February 26, 2024 - Consent
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XIII.E. Tax Collection Report: January 2024 - Consent
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XIII.F. Financial Statements: January 2024 - Consent
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XIII.G. Budget Amendments: February 2024 - Consent
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XIII.H. Construction Report: January 2024 - Consent
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XIII.I. Bid: Technology Related Equipment, Software and Services - Consent
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XIII.J. Bid: General Services and Supplies - Consent
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XIV. 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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XV. ADJOURNMENT
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