August 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. ANNOUNCEMENTS
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V. PUBLIC COMMENT
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VI. PRESIDENT'S REPORT
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VII. REPORTS OF THE SUPERINTENDENT
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VII.A. GCISD Balanced Scorecard Priority Report on Key Strategic Actions 1.1.1, 2.2.2, and 2.2.3 - Information
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VII.B. Act on Donation from GCISD Special Athletics Booster Club - Action
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VII.C. Act on the Texas Association of School Boards Policy Update 123, Affecting Local Policies - Action
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VII.D. Act on Board Policy EFB(LOCAL), Library Materials - Action
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VII.E. Act to Change the Allocation in the 2016 Bond for the Fiber Installation Project to Interactive Displays for Classrooms - Action
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VII.F. Review the 2016 Bond and Capital Projects Financial Summary - Information
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VII.G. Review Board Planning Calendar - Information
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VII.H. 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, July 25, 2024; Regular Meeting, July 29, 2024; Special Meeting, August 12, 2024 - Consent
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VIII.B. Approve 2024-2025 Board of Trustees Good Governance Handbook - Consent
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VIII.C. Approve Personnel Report: August 26, 2024 - Consent
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VIII.D. Approve Texas Teacher Evaluation and Support System (T-TESS) Certified Appraisers and Second Appraisers - Consent
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VIII.E. Approve Tax Collection Report: For Year End June 30, 2024 - Consent
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VIII.F. Approve Tax Collection Report: July 2024 - Consent
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VIII.G. Approve Financial Statements: July 2024 - Consent
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VIII.H. Approve Budget Amendments: August 2024 - Consent
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VIII.I. Approve a 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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VIII.J. Approve the Allocation of 2016 Bond Funds for Facility Pre-Construction Reviews for Renovation Projects in the 2024 Bond Program - Consent
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VIII.K. Approve Resolution Amending Authorized Representatives of the District for TexPool Investment Pool - Consent
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VIII.L. Approve License Agreement with Dallas Surf Soccer Club for Use of a Grass Field at Cross Timbers Middle School - Consent
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VIII.M. Approve Bid: Technology Related Equipment, Software and Services - Consent
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VIII.N. Approve Bid: General Services and Supplies - 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. ADJOURNMENT
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