December 19, 2022 at 7:00 PM - Regular Meeting
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I. OPEN SESSION - CALL TO ORDER - 7:00 p.m.
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II. REGULAR SESSION
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III. MOMENT OF SILENCE & PLEDGES OF ALLEGIANCE and PORTRAIT OF A GRADUATE
Dove Elementary School |
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IV. MONTHLY LEAD 2.0 HIGHLIGHT
Extended Day Program |
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V. RECOGNITIONS
CHHS Ovation Choir Performance 5A State Champion CHHS Volleyball Team Holiday Card Artwork Winners National Association for Gifted Children’s Dr. Martin D. Jenkins Scholar Award The Landry Award - Coach Mike Alexander BuyBoard Rebate |
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VI. PUBLIC COMMENT
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VII. REPORTS OF THE SUPERINTENDENT
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VII.A. Act on Donation (CES) - Action
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VII.B. Act on Course Selection Guide - Updates for 2023-2024 - Action
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VII.C. Act on Resolution to Change Signers on Bank Accounts - Action
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VII.D. Consider and take possible action regarding the proposed Resignation, Compromise Settlement, Non-solicitation and Non-Competition Agreement For Dr. Kaye Rogers and/or other actions regarding her employment by the District - Action
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VII.E. Act on 2023-2024 Student Instructional Calendar and 2023-2024 Staff Instructional Calendar - Action
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VII.F. Act on Change Order Number 01 Closing the Multicampus HVAC Improvements Project for Summer 2022 - Action
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VII.G. Act on Short-Range Capital Needs, Tier 1 - Action
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VII.H. Act to Waive Competitive Purchasing Requirements for Emergency Purchases Related to Damages Caused by a Tornado at Grapevine Middle School - Action
Description:
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VII.I. 2024 Bond Program Planning - Information
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VII.J. Intruder Detection Audit - Information
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VII.K. Update: 2016 Bond Program - Information
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VII.L. Review 2022-2023 Board Planning Calendar - Information
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VII.M. 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 November 7, 2022; Special Meeting November 14, 2022; Regular Meeting November 14, 2022; and Special Meeting December 1, 2022 - Consent
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VIII.B. Personnel Report: December 2022 - Consent
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VIII.C. Tax Collection Reports: October 2022 - Consent
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VIII.D. Tax Collection Reports: November 2022 - Consent
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VIII.E. Financial Statements: November 2022 - Consent
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VIII.F. Budget Amendments: December 2022 - Consent
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VIII.G. Construction Report: November 2022 - Consent
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VIII.H. Consider finding Teacher’s Resignation after the school year began was Without Good Cause and authorizing Complaint to the State Board of Educator Certification for Abandonment of Contract - Consent
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VIII.I. Approve the 2023-2024 Region 10 Education Service Center Multi-Region Purchasing Cooperative Interlocal Agreement - Consent
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VIII.J. RFQ: Engineering Services for Evaluation and Inspection of District Light Poles & Flag Poles - Consent
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VIII.K. 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. ANNOUNCEMENTS
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XI. ADJOURNMENT
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