November 14, 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
Colleyville Middle School |
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IV. MONTHLY LEAD 2.0 HIGHLIGHT
Technology
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V. RECOGNITIONS
National Principal of the Year Finalist – Dr. David Arencibia Cross Country State Champions, Medalists and Qualifiers Boys’ Cross Country State Coach of the Year – Rick Miller |
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VI. PUBLIC COMMENT
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VII. REPORTS OF THE SUPERINTENDENT
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VII.A. Act on Adoption of a Resolution Committing Fund Balance in Accordance with Governmental Accounting Standards Board (GASB) Statement 54 - Action
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VII.B. Act on 2021-2022 Annual Comprehensive Financial Report - Action
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VII.C. Act on 2023-2024 School Year Budget Planning Calendar - Action
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VII.D. Act on Donation (BES PTA) - Action
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VII.E. Act on Donation (Cannon PTA) - Action
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VII.F. Act on a Change to Board Policy FFAC(LOCAL), Wellness and Health Services, Medical Treatment through Opioid Antagonist Medication - Action
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VII.G. Elementary and Secondary School Emergency Relief (ESSER) II and III Financial Update - Information
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VII.H. Review Timeline for Superintendent Search - Information
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VII.I. Review 2022-2023 Board Planning Calendar - Information
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VII.J. 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, October 24, 2022; Regular Meeting, October 24, 2022 - Consent
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VIII.B. Personnel Report: November 2022 - Consent
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VIII.C. Financial Statements: October 2022 - Consent
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VIII.D. Budget Amendments: November 2022 - Consent
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VIII.E. Construction Report: October 2022 - Consent
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VIII.F. Quarterly Investment Report - Consent
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VIII.G. Approve Appropriation of Undesignated 2016 Bond Funds for Engineering Services to Dedicate Utility Easements at Grapevine Elementary School to the City of Grapevine - Consent
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VIII.H. Consider Finding Teacher’s Resignation After the School Year Began was Without Good Cause and Authorizing Complaint to the State Board of Educator Certification for Abandonment of Contract - Consent
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VIII.I. Bid: General Services and Supplies - 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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