July 29, 2024 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
TASSP 2024-2025 Outstanding Middle School Principal of the Year Region 11 Texas Comptroller Transparency Stars Award |
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V. ANNOUNCEMENTS
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VI. PUBLIC COMMENT
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VII. PRESIDENT'S REPORT
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VIII. REPORTS OF THE SUPERINTENDENT
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VIII.A. GCISD Balanced Scorecard Priority Report - Information
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VIII.B. Act on Interlocal Agreements with the City of Colleyville for School Resource Officers - Action
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VIII.C. Act on Interlocal Agreement with the City of Grapevine for School Resource Officers - Action
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VIII.D. Act on Donation of Funds to Replace Water Fountain - Action
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VIII.E. Act to Approve Revisions to Board Policy FNCE(LOCAL), Personal Telecommunications/Electronic Devices - Action
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VIII.F. Act on Criteria to be Applied to the Selection of Construction Contractors for the Construction Manager-At-Risk Method and the Competitive Sealed Proposal Method of Construction Delivery for the 2024 Bond Program - Action
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VIII.G. Act to Declare the Construction Delivery Methods for the 2024 Bond Program - Action
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VIII.H. Interest & Sinking Fund Overview Presentation - Information
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VIII.I. Review Owner Contingency Expenditures - Information
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VIII.J. Review Board Planning Calendar - Information
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VIII.K. Update: 2016 Bond Program - Information
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VIII.L. 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: Regular Meeting, June 17, 2024 - Consent
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IX.B. 2024-2025 T-TESS Teacher Appraisal Calendar - Consent
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IX.C. Personnel Report: July 29, 2024 - Consent
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IX.D. Tax Collection Report: June 2024 - Consent
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IX.E. Quarterly Investment Report - Consent
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IX.F. iUniversity Prep Course Approval - Consent
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IX.G. Approve Continuation of Advertising Agreement with JSJD Media, LLC, dba School Revenue Partners - Consent
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IX.H. Resolution Amending Authorized Representatives of the District for TexPool Investment Pool - Consent
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IX.I. Approve Revisions to Board Policy CO(LOCAL), Food and Nutrition Management - Consent
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IX.J. Approve Revisions to Board Policy FFI(LOCAL), Freedom from Bullying - Consent
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IX.K. Approve Revisions to Board Policy FNF(LOCAL), Investigations and Searches - Consent
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IX.L. Approve Revisions to Board Policy FL(LOCAL), Student Records and Student Directory Information - Consent
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IX.M. Approve the Adoption of Wage Rates for the 2024 Bond Program - Consent
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IX.N. Approve McCall, Parkhurst, & Horton L.L.P Engagement Letter - VATRE Counsel Services - Consent
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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.
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XI. ADJOURNMENT
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