September 26, 2022 at 7:00 PM - Regular Meeting
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I. OPEN SESSION - CALL TO ORDER - 7:00 p.m.
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II. REGULAR SESSION
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III. MOMENT OF SILENCE & PLEDGES OF ALLEGIANCE and PORTRAIT OF A GRADUATE
Cannon Elementary School |
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IV. MONTHLY LEAD 2.0 HIGHLIGHT
Student Engagement, Attendance Awareness
Description:
Dr. Brad Schnautz, Deputy Superintendent, Dr. Shiela Shiver, Executive Director of Instructional Leadership and Dr. Tamara Morris, Director of Student Engagement, shared highlights from the attendance awareness initiatives.
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V. RECOGNITIONS
Campus Emergency Managers National Merit Semifinalists TMEA Distinguished Administrator Colleyville Middle School Band TMEA State Honor Band Leadership TASB |
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VI. PUBLIC COMMENT - PUBLIC HEARING
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VII. PUBLIC HEARING
Discuss Adoption of the 2022 Tax Rate
Description:
DaiAnn Mooney, Chief Financial Officer discussed adoption of the 2022 tax rate.
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VIII. PUBLIC COMMENT
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IX. REPORTS OF THE SUPERINTENDENT
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IX.A. Consider Voluntary Retirement Agreement with the Superintendent of Schools - Action
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IX.B. Act on Electric Supply Services Bid - Action
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IX.C. Act on Donation (GHS) - Action
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IX.D. Consider and Act On Adoption of an Order Authorizing Defeasance and Redemption of a Portion of Grapevine-Colleyville Independent School District Unlimited Tax Refunding Bonds, Series 2013-B - Action
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IX.E. Act on Adoption of 2022 Tax Rate - Action
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IX.F. Act on Change Order Number 01 Closing the Renovation of the 600-Hall of Grapevine High School - Action
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IX.G. Act on the Texas Association of School Boards Policy Update 119, Affecting Local Policies - Action
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IX.H. Approve Updated School Health Advisory Council (SHAC) Membership 2022-2023 - Action
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IX.I. Consider the Legal Services Contract with Cantey Hanger, LLP - Action
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IX.J. Update on Quality Cup - Information
Description:
Todd Raymond, Executive Director of Athletics and Dr. Paul Sikes, Director of Fine Arts presented Quality Cup points for the 2021-2022 school year along with highlights from Fine Arts and Athletics
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IX.K. Review 2022-2023 Board Planning Calendar - Information
Description:
Dr. Ryan presented the 2022-2023 Board Planning Calendar.
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IX.L. Requests for Reports to the Board - Action
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X. CONSENT AGENDA FOR APPROVAL
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X.A. Approve Previous Board Minutes: Special Meeting August 22, 2022; and Regular Meeting August 22, 2022 - Consent
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X.B. Personnel Report: September 2022 - Consent
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X.C. Tax Collection Report: August 2022 - Consent
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X.D. Financial Statements: August 2022 - Consent
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X.E. Budget Amendments: September 2022 - Consent
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X.F. Construction Report: August 2022 - Consent
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X.G. Approve Texas A&M Agrilife Extension Adjunct Faculty Agreement and Recognition of 4-H Extracurricular Status - Consent
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X.H. Approve 791 Purchasing Cooperative Resolution and Interlocal Agreement - Consent
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X.I. Approve the Interlocal Agreement for the Provision of Pediatric and Adolescent Behavioral Health Services with Tarrant County Hospital District d/b/a JPS Health Network - Consent
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X.J. Approve Appropriation of Undesignated TxDOT Funds to Purchase New Chairs for the Board Room Dais - Consent
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X.K. Consider Finding Teacher’s Resignation After the School Year Began was Without Good Cause and Authorizing Complaint to the State Board of Educator Certification for Abandonment of Contract - Consent
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X.L. Bid: General Services and Supplies - Consent
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X.M. Bid: Printing Services - Consent
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XI. 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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XII. ANNOUNCEMENTS
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XIII. ADJOURNMENT
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