October 23, 2023 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
National Merit Semifinalists Honorees National Merit Commended Honorees National Recognition Programs Awardees |
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V. PUBLIC COMMENT
Public Hearing FIRST for 2022-2023 |
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VI. PUBLIC HEARING
Public Hearing to Present the District's Financial Integrity Rating System of Texas (FIRST) Report for 2022-2023 Based on Fiscal Year 2021-2022 Data
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VII. ANNOUNCEMENTS
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VIII. MUNICIPAL MINUTE
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IX. EXECUTIVE SESSION
The Board will adjourn to closed or executive session pursuant to Texas Government Code Section 551.071 and 551.089 551.071: Private consultation with the Board's attorney on any or all subjects or matters authorized by law 551.089: To deliberate security assessments or deployments relating to information resources technology; certain network security information; or the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices |
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X. OPEN SESSION
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XI. PUBLIC COMMENT
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XII. PRESIDENT'S REPORT
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XIII. REPORTS OF THE SUPERINTENDENT
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XIII.A. Act on the 2023-2024 District Multi-Hazard Emergency Operations Plan - Action
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XIII.B. Act on Change Order Number 02 Closing the 2023 Multi-Campus Finish Improvements & Grapevine High School 300 Hall Roof Replacement - Action
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XIII.C. Act to Appropriate Bond Funds for Technology License Agreements and Software as a Service Agreements - Action
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XIII.D. Approve Donation: Bronze Bear Statue for Bear Creek Elementary
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XIII.E. Approve Donation: Bransford Elementary Marquee
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XIII.F. GCISD Balanced Scorecard Priority Report on Key Strategic Actions 1.1.2, 1.1.3, 1.2.1-4, 1.3.2 - Information
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XIII.G. 2024 Bond Planning Update - Information
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XIII.H. Review 2023-2024 Board Planning Calendar - Information
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XIII.I. Requests for Reports to the Board - Action
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XIV. CONSENT AGENDA FOR APPROVAL
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XIV.A. Amend Previously Approved Board Minutes from the Regular Meeting, July 24, 2023 - Consent
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XIV.B. Approve Previous Board Minutes: Regular Meeting, September 25, 2023; Special Meeting, October 2, 2023 - Consent
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XIV.C. Personnel Report: October 23, 2023 - Consent
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XIV.D. Approve Texas Teacher Evaluation and Support System (T-TESS) Certified Appraisers and Second Appraisers - Consent
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XIV.E. Tax Collection Report: September 2023 - Consent
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XIV.F. Financial Statements: September 2023 - Consent
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XIV.G. Budget Amendments: October 2023 - Consent
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XIV.H. Construction Report: September 2023 - Consent
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XIV.I. Bid: General Services and Supplies - Consent
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XIV.J. Bid: Technology Related Equipment, Software and Services - Consent
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XIV.K. Approve Third Amendment to the Ground and Tower Lease Agreement with T-Mobile West, LLC at the Water Tower - Consent
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XIV.L. Update the Appropriation of Bond Funds for the Career and Technical Education Program to Purchase Curriculum - Consent
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XV. 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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XVI. ADJOURNMENT
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