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Meeting Agenda
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I. OPEN SESSION - CALL TO ORDER - 4:30 p.m.
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II. 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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III. OPEN SESSION
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IV. REGULAR SESSION
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V. MOMENT OF SILENCE & PLEDGES OF ALLEGIANCE
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VI. RECOGNITIONS
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VII. ANNOUNCEMENTS
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VIII. PUBLIC COMMENT - Public Hearing
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IX. PUBLIC HEARING
2023-2024 Annual Report/Texas Academic Performance Report (TAPR) and House Bill 3 Board Goals - Information |
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X. PUBLIC COMMENT
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XI. PRESIDENT'S REPORT
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XII. REPORTS OF THE SUPERINTENDENT
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XII.A. GCISD Balanced Scorecard Priority Report on Key Strategic Actions 1.1.1-3 - Information
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XII.B. Act on Recommendation for the Chief Financial Officer - Action
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XII.C. Act on Recommendation for the Grapevine High School Head Football Coach - Action
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XII.D. Act on Order of School Board Election - Action
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XII.E. Act on a Sponsorship and Support Agreement with Baylor Scott & White Medical Center - Grapevine - Action
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XII.F. Act on the Designation of Hazardous Traffic Conditions for Purposes of Transportation Services Eligibility - Action
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XII.G. Act on 2025-2026 Student and Staff Instructional Calendar - Action
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XII.H. Review Board Planning Calendar - Information
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XII.I. Requests for Reports to the Board - Action
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XIII. CONSENT AGENDA FOR APPROVAL
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XIII.A. Approve Previous Board Minutes: Regular Meeting, December 16, 2024 - Consent
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XIII.B. Personnel Report: January 13, 2025 - Consent
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XIII.C. Approve Financial Reports - November 2024 and December 2024 - Consent
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XIII.D. Approve Budget Amendments: January 2025
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XIII.E. Approve Quarterly Investment Report - Consent
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XIII.F. Approve Adoption of Resolution of the Board Regarding Review of the Investment Policy - Consent
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XIV. EXECUTIVE SESSION
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XV. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 13, 2025 at 4:30 PM - Regular Meeting | |
| Subject: |
I. OPEN SESSION - CALL TO ORDER - 4:30 p.m.
|
|
| Subject: |
II. 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 |
|
| Subject: |
III. OPEN SESSION
|
|
| Subject: |
IV. REGULAR SESSION
|
|
| Subject: |
V. MOMENT OF SILENCE & PLEDGES OF ALLEGIANCE
|
|
| Subject: |
VI. RECOGNITIONS
|
|
| Subject: |
VII. ANNOUNCEMENTS
|
|
| Subject: |
VIII. PUBLIC COMMENT - Public Hearing
|
|
| Subject: |
IX. PUBLIC HEARING
2023-2024 Annual Report/Texas Academic Performance Report (TAPR) and House Bill 3 Board Goals - Information |
|
|
Attachments:
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| Subject: |
X. PUBLIC COMMENT
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|
| Subject: |
XI. PRESIDENT'S REPORT
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|
| Subject: |
XII. REPORTS OF THE SUPERINTENDENT
|
|
| Subject: |
XII.A. GCISD Balanced Scorecard Priority Report on Key Strategic Actions 1.1.1-3 - Information
|
|
|
Attachments:
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||
| Subject: |
XII.B. Act on Recommendation for the Chief Financial Officer - Action
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|
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Attachments:
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||
| Subject: |
XII.C. Act on Recommendation for the Grapevine High School Head Football Coach - Action
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Attachments:
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| Subject: |
XII.D. Act on Order of School Board Election - Action
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Attachments:
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| Subject: |
XII.E. Act on a Sponsorship and Support Agreement with Baylor Scott & White Medical Center - Grapevine - Action
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Attachments:
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| Subject: |
XII.F. Act on the Designation of Hazardous Traffic Conditions for Purposes of Transportation Services Eligibility - Action
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Attachments:
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| Subject: |
XII.G. Act on 2025-2026 Student and Staff Instructional Calendar - Action
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Attachments:
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| Subject: |
XII.H. Review Board Planning Calendar - Information
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Attachments:
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| Subject: |
XII.I. Requests for Reports to the Board - Action
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| Subject: |
XIII. CONSENT AGENDA FOR APPROVAL
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| Subject: |
XIII.A. Approve Previous Board Minutes: Regular Meeting, December 16, 2024 - Consent
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Attachments:
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| Subject: |
XIII.B. Personnel Report: January 13, 2025 - Consent
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Attachments:
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| Subject: |
XIII.C. Approve Financial Reports - November 2024 and December 2024 - Consent
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Attachments:
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| Subject: |
XIII.D. Approve Budget Amendments: January 2025
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Attachments:
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| Subject: |
XIII.E. Approve Quarterly Investment Report - Consent
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Attachments:
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| Subject: |
XIII.F. Approve Adoption of Resolution of the Board Regarding Review of the Investment Policy - Consent
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Attachments:
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| Subject: |
XIV. EXECUTIVE SESSION
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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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| Subject: |
XV. ADJOURNMENT
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