January 22, 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 Volleyball 5A State Semifinalist - CHHS Texas All-State Musicians UIL Spirit 5A State Finalists - GHS and CHHS National AVID Demonstration School - HMS Board Recognition Month |
V. MUNICIPAL MINUTE
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VI. ANNOUNCEMENTS
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VII. PUBLIC COMMENT
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VIII. PRESIDENT'S REPORT
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IX. REPORTS OF THE SUPERINTENDENT
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IX.A. GCISD Balanced Scorecard Priority Report on Key Strategic Actions 1.1.3 and 4.1.1 - Information
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IX.B. Act to Approve the Bond Advisory Committee Recommendation for a 2024 Bond Package - Action
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IX.C. Act on Order of School Board Election - Action
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IX.D. Approve Donation: Shade Structure with Two Picnic Tables for O.C. Taylor Elementary School - Action
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IX.E. Approve Donation: Waterboy Graphics Door/Window Wraps for Timberline Elementary - Action
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IX.F. Act to Appropriate Bond Funds for Safety and Security - Action
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IX.G. Demographer Report - Information
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IX.H. Review 2023-2024 Board Planning Calendar - Information
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IX.I. Requests for Reports to the Board - Action
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X. CONSENT AGENDA FOR APPROVAL
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X.A. Approve Previous Board Minutes: Regular Meeting, December 11, 2023 - Consent
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X.B. Review Policies FFG(LEGAL) and FFG(LOCAL) Student Welfare: Child Abuse and Neglect - Consent
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X.C. Approve Updates to Board Policy Exhibits Identifying the Title IX Coordinator for the District - Consent
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X.D. Approve Adoption of Resolution of the Board Regarding Review of the Investment Policy - Consent
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X.E. Approve Parameters for Binding Cyber Liability Insurance Coverage - Consent
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X.F. Approve Third Amendment to the Ground and Tower Lease Agreement with T-Mobile West LLC at the Water Tower - Consent
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X.G. Personnel Report: January 22, 2024 - Consent
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X.H. Tax Collection Report: November 2023 - Consent
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X.I. Tax Collection Report: December 2023 - Consent
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X.J. Financial Statements: November 2023 - Consent
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X.K. Financial Statements: December 2023 - Consent
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X.L. Budget Amendments: January 2024 - Consent
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X.M. Construction Report: December 2023 - Consent
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X.N. Bid: General Services and Supplies - Consent
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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.
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XII. ADJOURNMENT
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