February 27, 2023 at 5:00 PM - Regular Meeting
Agenda |
---|
I. OPEN SESSION - CALL TO ORDER - 5:00 p.m.
|
II. 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 and all subjects or matters authorized by law. 551.074: for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, employee, or to hear complaints or charges against a public officer or employee. A. Discussion and Consideration of Candidate(s) for the Position of Superintendent B. Discussion and Consideration of Candidate(s) for the Position of Superintendent and the possible Naming of Lone Finalist for the Position of Superintendent C. Discussion and Consideration of Possible Delegation of Authority to Negotiate Superintendent Contract |
III. OPEN SESSION
|
IV. REGULAR SESSION
|
V. MOMENT OF SILENCE & PLEDGES OF ALLEGIANCE
|
VI. RECOGNITIONS
UIL 5A Swim and Dive State Qualifiers UIL 5A Wrestling State Qualifiers ITEEA STEM School of Excellence - Grapevine Middle School |
VII. PUBLIC COMMENT
|
VIII. REPORTS OF THE SUPERINTENDENT
|
VIII.A. Consider Naming Lone Finalist for the Position of School Superintendent - Action
Attachments:
(
)
|
VIII.B. Consider Delegation of Authority to Negotiate Superintendent Contract - Action
Attachments:
(
)
|
VIII.C. Act on GCISD Board Recapture Resolution - Action
Attachments:
(
)
|
VIII.D. Act on Update to Board Policy FMG(LOCAL), Student Activities, Travel - Action
Attachments:
(
)
|
VIII.E. Act on Change Order Number 001 Closing the Synthetic Turf Replacement Project for Mustang Panther Stadium, Change Order Number 001 Closing the Synthetic Turf Replacement Project for Colleyville Heritage High School, and Change Order Number 001 Closing the Synthetic Turf Replacement Project for Cross Timbers Middle School - Action
Attachments:
(
)
|
VIII.F. Act on Guaranteed Maximum Price from Lee Lewis Construction, Inc. for Finishes Improvements for Seven Campuses and Two Non-Campus Facilities - Action
Attachments:
(
)
|
VIII.G. Act on Guaranteed Maximum Price from Lee Lewis Construction, Inc. for Multi-Campus HVAC Upgrades in Main Distribution Frame or Intermediate Distribution Frame Rooms of Six Schools and HVAC Equipment Replacement in Four Schools - Action
Attachments:
(
)
|
VIII.H. Board to Consider Resolution to Support the GCISD PTA Legislative Agenda and Rally Day - Action
Attachments:
(
)
|
VIII.I. 2024 Bond Program Planning - Information
Attachments:
(
)
|
VIII.J. Review 2022-2023 Board Planning Calendar - Information
Attachments:
(
)
|
VIII.K. Requests for Reports to the Board - Action
|
IX. CONSENT AGENDA FOR APPROVAL
|
IX.A. Approve Revision to Course Selection Guide - Updates for 2023-2024 - Consent
Attachments:
(
)
|
IX.B. Approve Previous Board Minutes: Regular Meeting, January 23, 2023; Special Meeting, February 13, 2023; Special Meeting, February 14, 2023; Special Meeting, February 20, 2023. - Consent
Attachments:
(
)
|
IX.C. Personnel Report: February 2023 - Consent
Attachments:
(
)
|
IX.D. Tax Collection Report: January 2023 - Consent
Attachments:
(
)
|
IX.E. Financial Statements: January 2023 - Consent
Attachments:
(
)
|
IX.F. Budget Amendments: February 2023 - Consent
Attachments:
(
)
|
IX.G. Construction Report: January 2023 - Consent
Attachments:
(
)
|
IX.H. Quarterly Investment Report - Consent
Attachments:
(
)
|
IX.I. Approve Purchase of Library Books - Consent
Attachments:
(
)
|
IX.J. Approve Legal Vendor - Consent
Attachments:
(
)
|
IX.K. Approve the Dedication of Three Utility Easements to the City of Grapevine for the Property at Grapevine Elementary School - Consent
Attachments:
(
)
|
IX.L. Bid: Technology Related Equipment, Software and Services - Consent
Attachments:
(
)
|
IX.M. Bid: General Services and Supplies - Consent
Attachments:
(
)
|
X. ANNOUNCEMENTS
|
XI. 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.
|
XII. ADJOURNMENT
|