July 26, 2021 at 6:00 PM - Regular Meeting
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I. OPEN SESSION - CALL TO ORDER - 6:00 p.m.
(audience in person and via livestreaming; www.gcisd.net/boardmeeting) |
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II. EXECUTIVE SESSION
The Board will adjourn to closed or executive session pursuant to Texas Government Code Section 551.071 and 551.0821: 551.071: Private consultation with the Board's attorney on any or all subjects or matters authorized by law 551.0821: To deliberate a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation |
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III. OPEN SESSION
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IV. OPEN FORUM - FOR WORKSHOP SESSION
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V. WORKSHOP SESSION
Bear Creek Channel
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VI. REGULAR SESSION
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VII. MOMENT OF SILENCE & PLEDGES OF ALLEGIANCE
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VIII. RECOGNITIONS
Board President Recognition |
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IX. OPEN FORUM - FOR REGULAR SESSION
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X. REPORTS OF THE SUPERINTENDENT
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X.A. Act on Revisions to the 2021-2022 Compensation Plan - Action
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X.B. Act on 2021-2022 General Operating Budget Amendment for Compensation Adjustment - Action
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X.C. Act on Recommendation of TASB Official Delegate Designation - Action
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X.D. Act on Endorsement of Candidate for TASB Board of Directors, Region XI - Action
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X.E. Act on Agreement for the Purchase of Attendance Credits - Action
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X.F. Approve Change Order Number 01 Closing the Bid Package for Multi-Campus Renovations to Bear Creek Elementary School, Bransford Elementary School, Colleyville Elementary School and Heritage Elementary School - Action
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X.G. Approve Transferring 2016 Bond Expenditures to the 2011 Bond Fund, Transferring Previously Approved Allocations in the 2011 Bond to the 2016 Bond & Begin the Process to Close the 2011 Bond Fund - Action
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X.H. Presentation from Cenergistic, LLC on the District's Energy Conservation Program - Information
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X.I. Random Drug Testing Summary Report for 2020-2021 - Information
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X.J. Update: 2016 Bond Program - Information
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X.K. Review Owner Contingency Expenditures - Information
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X.L. Update on the Elementary and Secondary Emergency Relief (ESSER III) Application, Use of Funds, and Notice of Grant Award Requirements for 2021-2022 - Information
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X.M. Review 2021-2022 Board Planning Calendar - Information
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X.N. Requests for Reports to the Board - Action
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XI. CONSENT AGENDA FOR APPROVAL
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XI.A. Approve Previous Board Minutes: Regular Meeting, June 21, 2021; Special Meeting, June 16, 2021 - Consent
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XI.B. Personnel Report: July 26, 2021 - Consent
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XI.C. Tax Collection Report: June 2021 - Consent
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XI.D. Approve Resolution to Open Prosperity Bank Account and the Authorized Signers - Consent
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XI.E. Approve Master Repurchase Agreement and Resolution to Open Stockman Bank Account and the Authorized Signers - Consent
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XI.F. 2021-2022 T-TESS Teacher Appraisal Calendar - Consent
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XI.G. Act on Proposed Revision to Board Policy BQB(LOCAL), Campus Level Planning and Decision-Making - Consent
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XI.H. Act on Proposed Revision to Board Policy FL(LOCAL), Students Records, Directory Information - Consent
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XI.I. Bid: Technology Related Services, Equipment and Software - Consent
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XI.J. Bid: Nutrition - Chicken Sandwiches - Consent
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XI.K. Bid: Nutrition - Concessions & Snacks - Consent
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XII. 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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XIII. ANNOUNCEMENTS
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XIV. ADJOURNMENT
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