Meeting Agenda
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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 |
V. MUNICIPAL MINUTE
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VI. ANNOUNCEMENTS
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VII. PUBLIC COMMENT
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VIII. PRESIDENT'S REPORT
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IX. EXECUTIVE SESSION
The Board will adjourn to closed or executive session pursuant to Texas Government Code Section 551.076 and 551.089 551.076: To deliberate the deployment, or specific occasions for implementation, of security personnel or devices; or a security audit. 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. |
X. OPEN SESSION
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XI. REPORTS OF THE SUPERINTENDENT
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XI.A. GCISD Scorecard Priority 4 Update: Financial Outlook and Long Range Facility Management Plan - Information
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XI.B. Act on Adoption of 2025 Tax Rate - Action
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XI.C. Act on Authorization for Solicitation for Donations - Action
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XI.D. Act on Agreement for the Purchase of Attendance Credits - Action
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XI.E. Act on Tarrant County Appraisal District Board of Directors Resolution - Action
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XI.F. Consider and Act on a Resolution Related to Bankruptcy Settlements Involving Purdue Pharma, Vote in favor of the Purdue Pharma Bankruptcy Plan, Direct Settlement, and Related Legal Proceedings & Authorize the District to Release Legal Claims as Necessary to Participate in the Purdue Pharma Settlements - Action
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XI.G. Act on the 2025-2026 District Multi-Hazard Emergency Operations Plan - Action
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XI.H. Act on Approval of Line of Credit with Prosperity Bank - Action
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XI.I. Act on the Donation of Five IBM Pepper Robots - Action
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XI.J. Update: 2024 Bond Construction Update - Information
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XI.K. Review Campus Improvement Plans - Information
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XI.L. Review Owner Contingency Expenditures - Information
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XI.M. Requests for Reports to the Board - Action
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XII. CONSENT AGENDA FOR APPROVAL
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XII.A. Previous Board Minutes: Regular Meeting, August 25, 2025 - Consent
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XII.B. Personnel Report: September 29, 2025 - Consent
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XII.C. Budget Amendments: September 2025 - Consent
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XII.D. Construction Report: August 2025 - Consent
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XII.E. Financial Reports: August 2025 - Consent
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XII.F. Tax Collection Report: August 2025 - Consent
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XII.G. School Health Advisory Council (SHAC) Membership for 2025-2026 - Consent
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XII.H. Agreement Related to HB3372 - Consent
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XII.I. Appropriate 2016 Undesignated Bond Funds (series 2019) for Critical Facility Infrastructure - Consent
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XII.J. Public Funds Collateral and Pledge Agreement - Consent
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XII.K. Renewal of Special Education Legal Services Retainer - Consent
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XII.L. Additional Texas Teacher Evaluation and Support System (T-TESS) Certified Appraisers and Second Appraisers - Consent
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XII.M. TEA Certification Waivers - Consent
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XII.N. Use of Contingency Funds for Software Licenses and Storage for Video Cameras - Consent
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XIII. EXECUTIVE SESSION
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XIV. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | September 29, 2025 at 5:30 PM - Regular Meeting | |
Subject: |
I. OPEN SESSION - CALL TO ORDER - 5:30 p.m.
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|
Subject: |
II. REGULAR SESSION
|
|
Subject: |
III. MOMENT OF SILENCE & PLEDGES OF ALLEGIANCE
|
|
Subject: |
IV. RECOGNITIONS
National Merit Semifinalists |
|
Subject: |
V. MUNICIPAL MINUTE
|
|
Subject: |
VI. ANNOUNCEMENTS
|
|
Subject: |
VII. PUBLIC COMMENT
|
|
Subject: |
VIII. PRESIDENT'S REPORT
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|
Subject: |
IX. EXECUTIVE SESSION
The Board will adjourn to closed or executive session pursuant to Texas Government Code Section 551.076 and 551.089 551.076: To deliberate the deployment, or specific occasions for implementation, of security personnel or devices; or a security audit. 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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Subject: |
X. OPEN SESSION
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|
Subject: |
XI. REPORTS OF THE SUPERINTENDENT
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|
Subject: |
XI.A. GCISD Scorecard Priority 4 Update: Financial Outlook and Long Range Facility Management Plan - Information
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|
Attachments:
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Subject: |
XI.B. Act on Adoption of 2025 Tax Rate - Action
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|
Attachments:
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||
Subject: |
XI.C. Act on Authorization for Solicitation for Donations - Action
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|
Attachments:
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||
Subject: |
XI.D. Act on Agreement for the Purchase of Attendance Credits - Action
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|
Attachments:
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||
Subject: |
XI.E. Act on Tarrant County Appraisal District Board of Directors Resolution - Action
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|
Attachments:
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Subject: |
XI.F. Consider and Act on a Resolution Related to Bankruptcy Settlements Involving Purdue Pharma, Vote in favor of the Purdue Pharma Bankruptcy Plan, Direct Settlement, and Related Legal Proceedings & Authorize the District to Release Legal Claims as Necessary to Participate in the Purdue Pharma Settlements - Action
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|
Attachments:
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Subject: |
XI.G. Act on the 2025-2026 District Multi-Hazard Emergency Operations Plan - Action
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|
Attachments:
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||
Subject: |
XI.H. Act on Approval of Line of Credit with Prosperity Bank - Action
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|
Attachments:
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||
Subject: |
XI.I. Act on the Donation of Five IBM Pepper Robots - Action
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|
Attachments:
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||
Subject: |
XI.J. Update: 2024 Bond Construction Update - Information
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|
Attachments:
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||
Subject: |
XI.K. Review Campus Improvement Plans - Information
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|
Attachments:
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||
Subject: |
XI.L. Review Owner Contingency Expenditures - Information
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Attachments:
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Subject: |
XI.M. Requests for Reports to the Board - Action
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Subject: |
XII. CONSENT AGENDA FOR APPROVAL
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Subject: |
XII.A. Previous Board Minutes: Regular Meeting, August 25, 2025 - Consent
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Attachments:
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Subject: |
XII.B. Personnel Report: September 29, 2025 - Consent
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Attachments:
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Subject: |
XII.C. Budget Amendments: September 2025 - Consent
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Attachments:
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Subject: |
XII.D. Construction Report: August 2025 - Consent
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Attachments:
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Subject: |
XII.E. Financial Reports: August 2025 - Consent
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Attachments:
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Subject: |
XII.F. Tax Collection Report: August 2025 - Consent
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Attachments:
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Subject: |
XII.G. School Health Advisory Council (SHAC) Membership for 2025-2026 - Consent
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Attachments:
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Subject: |
XII.H. Agreement Related to HB3372 - Consent
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Attachments:
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||
Subject: |
XII.I. Appropriate 2016 Undesignated Bond Funds (series 2019) for Critical Facility Infrastructure - Consent
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|
Attachments:
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||
Subject: |
XII.J. Public Funds Collateral and Pledge Agreement - Consent
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|
Attachments:
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||
Subject: |
XII.K. Renewal of Special Education Legal Services Retainer - Consent
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|
Attachments:
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||
Subject: |
XII.L. Additional Texas Teacher Evaluation and Support System (T-TESS) Certified Appraisers and Second Appraisers - Consent
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Attachments:
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Subject: |
XII.M. TEA Certification Waivers - Consent
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|
Attachments:
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||
Subject: |
XII.N. Use of Contingency Funds for Software Licenses and Storage for Video Cameras - Consent
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Attachments:
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Subject: |
XIII. 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: |
XIV. ADJOURNMENT
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