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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
School Board Recognition Month Texas Music Educators Association All-State Musicians |
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V. ANNOUNCEMENTS
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VI. PUBLIC COMMENT
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VII. PUBLIC COMMENT - Public Hearing
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VIII. PUBLIC HEARING
2024-2025 Annual Report/Texas Academic Performance Report (TAPR) and House Bill 3 Board Goals - Information |
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IX. PRESIDENT'S REPORT
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X. EXECUTIVE SESSION
The Board will adjourn to closed or executive session pursuant to Texas Government Code Section 551.071, 551.076, and 551.129: 551.071: Private consultation with the Board's attorney on any or all subjects or matters authorized by law. - litigation update - superintendent search 551.129: (a) A governmental body may use a telephone conference call, video conference call, or communications over the Internet to conduct a public consultation with its attorney in an open meeting of the governmental body or a private consultation with its attorney in a closed meeting of the governmental body. 551.076: To deliberate the deployment, or specific occasions for implementation, of security personnel or devices; or a security audit - HMS Security Audit |
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XI. OPEN SESSION
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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 and 1.1.2 - Information
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XII.B. Act on Recommendation for the Interim Director of Athletics - Action
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XII.C. Act on Order of School Board Election - Action
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XII.D. Act on Donation of Funds to Offset Owed Meal Balances in Support of Students and Families - Action
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XII.E. Act on Resolution to Change Signers on Bank Accounts - Action
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XII.F. Consider and Approve a Collaboration and Course License Agreement with the Florida Virtual School - Action
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XII.G. Consider and Approve the Guaranteed Maximum Price from Lee Lewis Construction, Inc. for Construction Package 3: Renovate the Colleyville Heritage High School Kitchen Classroom for Culinary Arts Instruction and Replace the Roof over the Facility Services Offices & Small Warehouse - Action
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XII.H. Consider and Act on Senate Bill 546 Required Reporting on School Bus Seat Belt Costs - Action
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XII.I. Consider and Act to Approve the Use of Buyout Funds in the Construction Contract to Add Bleacher Seating at the Swim Center - Action
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XII.J. Act on 2024-2025 Annual Comprehensive Financial Report - Action
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XII.K. Update: 2024 Bond Construction Update - Information
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XII.L. Requests for Reports to the Board - Discussion
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XIII. CONSENT AGENDA FOR APPROVAL
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XIII.A. Approve Previous Board Minutes: Special Meeting, December 2, 2025; Special Meeting, December 10, 2025; Regular Meeting, December 15, 2025 - Consent
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XIII.B. Personnel Report: January 22, 2026 - Consent
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XIII.C. Budget Amendments: January 2026 - Consent
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XIII.D. Construction Report: December 2025 - Consent
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XIII.E. Financial Reports: December 2025 - Consent
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XIII.F. Tax Collection Report: December 2025 - Consent
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XIII.G. Quarterly Investment Report - Consent
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XIII.H. Approve Adoption of Resolution of the Board Regarding Review of the Investment Policy - Consent
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XIII.I. Authorize the Professional Contract Service Agreement for Chief Financial Officer Support Services - Consent
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XIII.J. Extend the Excess Insurance Policy with Midwest Employers Casualty Company for the District's Workers Compensation Program - 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 22, 2026 at 5:30 PM - Regular Meeting | |
| Subject: |
I. OPEN SESSION - CALL TO ORDER - 5:30 p.m.
|
|
| Subject: |
II. REGULAR SESSION
|
|
| Subject: |
III. MOMENT OF SILENCE & PLEDGES OF ALLEGIANCE
|
|
| Subject: |
IV. RECOGNITIONS
School Board Recognition Month Texas Music Educators Association All-State Musicians |
|
| Subject: |
V. ANNOUNCEMENTS
|
|
| Subject: |
VI. PUBLIC COMMENT
|
|
| Subject: |
VII. PUBLIC COMMENT - Public Hearing
|
|
| Subject: |
VIII. PUBLIC HEARING
2024-2025 Annual Report/Texas Academic Performance Report (TAPR) and House Bill 3 Board Goals - Information |
|
|
Attachments:
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||
| Subject: |
IX. PRESIDENT'S REPORT
|
|
| Subject: |
X. EXECUTIVE SESSION
The Board will adjourn to closed or executive session pursuant to Texas Government Code Section 551.071, 551.076, and 551.129: 551.071: Private consultation with the Board's attorney on any or all subjects or matters authorized by law. - litigation update - superintendent search 551.129: (a) A governmental body may use a telephone conference call, video conference call, or communications over the Internet to conduct a public consultation with its attorney in an open meeting of the governmental body or a private consultation with its attorney in a closed meeting of the governmental body. 551.076: To deliberate the deployment, or specific occasions for implementation, of security personnel or devices; or a security audit - HMS Security Audit |
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Attachments:
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| Subject: |
XI. OPEN SESSION
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|
| Subject: |
XII. REPORTS OF THE SUPERINTENDENT
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|
| Subject: |
XII.A. GCISD Balanced Scorecard Priority Report on Key Strategic Actions 1.1.1 and 1.1.2 - Information
|
|
|
Attachments:
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||
| Subject: |
XII.B. Act on Recommendation for the Interim Director of Athletics - Action
|
|
|
Attachments:
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||
| Subject: |
XII.C. Act on Order of School Board Election - Action
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Attachments:
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||
| Subject: |
XII.D. Act on Donation of Funds to Offset Owed Meal Balances in Support of Students and Families - Action
|
|
|
Attachments:
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||
| Subject: |
XII.E. Act on Resolution to Change Signers on Bank Accounts - Action
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|
|
Attachments:
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||
| Subject: |
XII.F. Consider and Approve a Collaboration and Course License Agreement with the Florida Virtual School - Action
|
|
|
Attachments:
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||
| Subject: |
XII.G. Consider and Approve the Guaranteed Maximum Price from Lee Lewis Construction, Inc. for Construction Package 3: Renovate the Colleyville Heritage High School Kitchen Classroom for Culinary Arts Instruction and Replace the Roof over the Facility Services Offices & Small Warehouse - Action
|
|
|
Attachments:
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||
| Subject: |
XII.H. Consider and Act on Senate Bill 546 Required Reporting on School Bus Seat Belt Costs - Action
|
|
|
Attachments:
|
||
| Subject: |
XII.I. Consider and Act to Approve the Use of Buyout Funds in the Construction Contract to Add Bleacher Seating at the Swim Center - Action
|
|
|
Attachments:
|
||
| Subject: |
XII.J. Act on 2024-2025 Annual Comprehensive Financial Report - Action
|
|
|
Attachments:
|
||
| Subject: |
XII.K. Update: 2024 Bond Construction Update - Information
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|
|
Attachments:
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||
| Subject: |
XII.L. Requests for Reports to the Board - Discussion
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| Subject: |
XIII. CONSENT AGENDA FOR APPROVAL
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| Subject: |
XIII.A. Approve Previous Board Minutes: Special Meeting, December 2, 2025; Special Meeting, December 10, 2025; Regular Meeting, December 15, 2025 - Consent
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Attachments:
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| Subject: |
XIII.B. Personnel Report: January 22, 2026 - Consent
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Attachments:
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| Subject: |
XIII.C. Budget Amendments: January 2026 - Consent
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Attachments:
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| Subject: |
XIII.D. Construction Report: December 2025 - Consent
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Attachments:
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| Subject: |
XIII.E. Financial Reports: December 2025 - Consent
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Attachments:
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| Subject: |
XIII.F. Tax Collection Report: December 2025 - Consent
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Attachments:
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| Subject: |
XIII.G. Quarterly Investment Report - Consent
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Attachments:
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| Subject: |
XIII.H. Approve Adoption of Resolution of the Board Regarding Review of the Investment Policy - Consent
|
|
|
Attachments:
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||
| Subject: |
XIII.I. Authorize the Professional Contract Service Agreement for Chief Financial Officer Support Services - Consent
|
|
|
Attachments:
|
||
| Subject: |
XIII.J. Extend the Excess Insurance Policy with Midwest Employers Casualty Company for the District's Workers Compensation Program - 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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