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August 23, 2021 at 5:00 PM - Regular Meeting

Agenda
I. OPEN SESSION - CALL TO ORDER - 5:00 p.m.
II. WORKSHOP SESSION
- Bond Debt Portfolio & Projected Bond Capacity - Planning Current & Future Capital Needs
- Update on Tax Rate
Attachments: (2)
III. REGULAR SESSION 
IV. MOMENT OF SILENCE & PLEDGES OF ALLEGIANCE
V. RECOGNITIONS
Board Honor Code
2021 National Certified School Nurse of the Year Award
Certificate of Achievement for Excellence in Financial Reporting by the GFOA
VI. OPEN FORUM
VII. PUBLIC HEARING
Federal Grant Applications 2020-2023 Elementary and Secondary School Emergency Relief (ESSER) II
Attachments: (1)
VIII. REPORTS OF THE SUPERINTENDENT
VIII.A. Health Update for the 2021-2022 School Year - Information
Attachments: (1)
VIII.B. Act on 2021 Certified Appraisal Roll, Certification of 2021 Collection Rate and 2020 Excess Debt Collection - Action
Attachments: (1)
VIII.C. Act on Scheduling a Meeting to Adopt the 2021 Tax Rate - Action
Attachments: (1)
VIII.D. Act on Revisions to the 2021-2022 Compensation Plan - Action
Attachments: (1)
VIII.E. Act on 2021-2022 General Operating Budget Amendment for Compensation Adjustment - Action
Attachments: (1)
VIII.F. Act on 2021-2022 Student Code of Conduct - Action
Attachments: (2)
VIII.G. Act on Change Order Number 03 to Lee Lewis Construction, Inc. for Construction Package 2 Related to Additional Construction Scope Needed for the Cross Timbers Middle School Drainage Project and the Use of Owner’s Contingency & Appropriate Undesignated Bond Funds - Action
VIII.H. Act on Phase 1 List of Short-Range Capital Needs and Approve Capital Improvements for Mustang-Panther Stadium - Action
Attachments: (1)
VIII.I. Update: 2016 Bond Program - Information
Attachments: (1)
VIII.J. Review Owner Contingency Expenditures - Information
Attachments: (1)
VIII.K. Review 2021-2022 Board Planning Calendar - Information
Attachments: (2)
VIII.L. Requests for Reports to the Board - Action
IX. CONSENT AGENDA FOR APPROVAL
IX.A. Approve Previous Board Minutes: Regular Meeting, July 26, 2021 - Consent
Attachments: (3)
IX.B. Personnel Report: August 2021 - Consent
Attachments: (2)
IX.C. Tax Collection Report: For Year Ended June 30, 2021 - Consent
Attachments: (1)
IX.D. Tax Collection Report: July 2021 - Consent
Attachments: (1)
IX.E. Financial Statements: July 2021 - Consent
Attachments: (1)
IX.F. Budget Amendments: August 2021 - Consent
Attachments: (1)
IX.G. Construction Report: July 2021 - Consent
Attachments: (1)
IX.H. Annual Investment Report - Consent
Attachments: (1)
IX.I. Approve Resolution of the Board regarding the Extension of COVID-19 Leave the 2021-2022 School Year - Consent
IX.J. Approve Request for Remote Homebound Instruction Waiver for an Eligible Student for 2021 - 2022 - Consent
Attachments: (1)
IX.K. Approve Walsh Gallegos Retainer Program - Consent
Attachments: (1)
IX.L. Approve Texas Teacher Evaluation and Support System (T-TESS) Certified Appraisers and Second Appraisers - Consent
Attachments: (2)
IX.M. Approve Proposed Revision to Board Policy GKDA(LOCAL), Distribution of Nonschool Literature - Consent
Attachments: (1)
IX.N. Approve License Agreement with Birdville Independent School District for Use of the GCISD Swim Center - Consent
Attachments: (1)
IX.O. Approve iUniversity Prep TXVSN Course Approval - Consent
Attachments: (1)
IX.P. Bid: Technology Related Services, Equipment and Software - Consent
Attachments: (1)
IX.Q. Bid: General Services - Consent
Attachments: (1)
X. 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.
XI. ANNOUNCEMENTS
XII. ADJOURNMENT
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