January 23, 2023 at 5:00 PM - Regular Meeting
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I. OPEN SESSION - CALL TO ORDER - 5:00 p.m.
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II. REGULAR SESSION
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III. MOMENT OF SILENCE & PLEDGES OF ALLEGIANCE
Bransford Elementary School Orff Ensemble |
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IV. RECOGNITIONS
BES Orff Ensemble – TMEA All-State Music Ensembles CMS School to Watch Redesignation Tornado Response Efforts Board Recognition Month |
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V. PUBLIC COMMENT
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VI. PUBLIC COMMENT - Public Hearing
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VII. PUBLIC HEARING
2021-2022 Annual Report/Texas Academic Performance Report (TAPR) and House Bill 3 Board Goals
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VIII. REPORTS OF THE SUPERINTENDENT
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VIII.A. Act on Order of School Board Election - Action
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VIII.B. Act on GCISD Legislative Priorities for the 88th Legislative Session - Action
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VIII.C. Act on the Texas Association of School Boards Policy Update 120, Affecting Local Policies - Action
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VIII.D. Act on Parameters for Binding Cyber Insurance Coverage - Action
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VIII.E. Act to Appropriate Undesignated 2016 Bond Funds for Mitigation, Restoration and Repairs Stemming from the December 2022 Freeze and a Water Fountain Leak in January 2023 and for Preventative Improvements at Heritage Middle School and Heritage Annex - Action
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VIII.F. 2022-2023 Budget Update - Information
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VIII.G. Report on Expenditures Incurred Related to the Tornado Damage at Grapevine Middle School - Information
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VIII.H. Review 2022-2023 Board Planning Calendar - Information
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VIII.I. Requests for Reports to the Board - Action
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IX. CONSENT AGENDA FOR APPROVAL
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IX.A. Approve Previous Board Minutes: Special Meeting December 19, 2022; Regular Meeting December 19, 2022; and Special Meeting January 5, 2023 - Consent
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IX.B. Personnel Report: January 2023 - Consent
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IX.C. Tax Collection Report: December 2022 - Consent
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IX.D. Financial Statements: December 2022 - Consent
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IX.E. Budget Amendments: January 2023 - Consent
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IX.F. Construction Report: December 2022 - Consent
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IX.G. Auxiliary Employees, Perfect Attendance - Consent
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IX.H. Approve Adoption of Resolution of the Board Regarding Review of the Investment Policy - Consent
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IX.I. Approve updated School Health Advisory Council (SHAC) Membership 2022-2023 - Consent
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X. EXECUTIVE SESSION
The Board will adjourn to closed or executive session pursuant to Texas Government Code Section 551.071 and 551.074. 551.071: Private consultation with the Board's attorney on any or all subjects or matters authorized by law 551.074: To deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee
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XI. OPEN SESSION
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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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