March 28, 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
Grapevine High School |
IV. MONTHLY LEAD 2.0 HIGHLIGHT
Future Ready Leadership Academy
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V. RECOGNITIONS
TMEA All-State Musicians DECA State Champions TCEA Librarian/Media Specialist of the Year Finalist - Kurstin Diggs |
VI. PUBLIC COMMENT
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VII. REPORTS OF THE SUPERINTENDENT
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VII.A. Act on Recommendation for the Chief Communications Officer - Action
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VII.B. Act on Maximum Class Size Exception - Action
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VII.C. Act on Course Selection Guide - Update for 2022-2023 - Action
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VII.D. Act on Employee Health Insurance Plan for the 2022-2023 School Year - Action
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VII.E. Act on Memorandum of Understanding and First Amendment to License Agreement with the Grapevine-Colleyville ISD Education Foundation, Inc - MOve
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VII.F. Act on Changes to Local Board Policy FL - Action
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VII.G. Act on the Upgrade of the Synthetic Turf Product from Hellas Construction, Inc. for Colleyville Heritage High School & Cross Timbers Middle School - Action
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VII.H. Act on Guaranteed Maximum Price from Lee Lewis Construction, Inc. for Painting & Flooring Upgrades for New Campuses - Action
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VII.I. Act on Guaranteed Maximum Price from Lee Lewis Construction, Inc. for Renovations to the 600-Hall of Grapevine High School - Action
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VII.J. Act on Donation (CHHS) - Action
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VII.K. Academic Update in Literacy and Mathematics - Information
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VII.L. 2021-2022 Budget Update - Information
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VII.M. Review 2021-2022 Board Planning Calendar - Information
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VII.N. 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, February 21, 2022; Special Meeting, February 28, 2022; Regular Meeting, February 28, 2022 - Consent
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VIII.B. Personnel Report: March 28, 2022 - Consent
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VIII.C. Tax Collection Report: February 2022 - Consent
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VIII.D. Financial Statements: February 2022 - Consent
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VIII.E. Budget Amendments: March 2022 - Consent
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VIII.F. Construction Report: February 2022 - Consent
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VIII.G. 2021 Purchasing Cooperative Management Fee Report - Consent
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VIII.H. Bid: General Services - Consent
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VIII.I. Bid: Technology Related Equipment, Software and Services - 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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