September 23, 2024 at 5:00 PM - Regular Meeting
| Agenda |
|---|
|
I. OPEN SESSION - CALL TO ORDER - 5:00 p.m.
|
|
II. REGULAR SESSION
|
|
III. MOMENT OF SILENCE & PLEDGES OF ALLEGIANCE
|
|
IV. BOARD WORKSHOP
Review Campus Improvement Plans
Attachments:
()
|
|
V. RECOGNITIONS
College Board National Recognition Programs Honorees 121 Community Church - Serve Week |
|
VI. MUNICIPAL MINUTE
|
|
VII. ANNOUNCEMENTS
|
|
VIII. PUBLIC COMMENT
|
|
IX. PRESIDENT'S REPORT
|
|
X. REPORTS OF THE SUPERINTENDENT
|
|
X.A. GCISD Balanced Scorecard Priority Report on Key Strategic Actions 1.1.1 and 1.2.1 - Information
Attachments:
()
|
|
X.B. Act on the Recommendation of Lee Lewis Construction, Inc. as the Construction Manager-at-Risk for Construction Projects Specified for the CMAR Construction Delivery Method & Approve the AIA Agreement Between Owner and Construction Manager as Constructor where the basis of payment is the Cost of the Work plus a Fee with a Guaranteed Maximum Price & AIA Agreement - General Conditions of the Contract for Construction - Action
Attachments:
()
|
|
X.C. Act on Change Order Number 001 Closing the Multi-Campus Turf Replacement Project - Action
Attachments:
()
|
|
X.D. Review Board Planning Calendar - Information
Attachments:
()
|
|
X.E. Requests for Reports to the Board - Action
|
|
XI. CONSENT AGENDA FOR APPROVAL
|
|
XI.A. Approve Previous Board Minutes: Regular Meeting, August 26, 2024 - Consent
Attachments:
()
|
|
XI.B. Approve Personnel Report: September 23, 2024 - Consent
Attachments:
()
|
|
XI.C. Approve Memorandum of Understanding, Facilities Use Agreement, and Operations Manual with the Tarrant County College District for Collegiate Academy - Consent
Attachments:
()
|
|
XI.D. Approve Renewal of Special Education Legal Services Retainer - Consent
Attachments:
()
|
|
XI.E. Approve Revisions to Board Policy EIC(LOCAL) Academic Achievement Class Ranking - Action
Attachments:
()
|
|
XI.F. Approve School Health Advisory Council (SHAC) Membership for 2024-2025 - Consent
Attachments:
()
|
|
XI.G. Approve Tax Collection Report: August 2024 - Consent
Attachments:
()
|
|
XI.H. Approve Financial Reports: August 2024 - Consent
Attachments:
()
|
|
XI.I. Approve Budget Amendments: September 2024 - Consent
Attachments:
()
|
|
XI.J. Approve Construction Report: August 2024
Attachments:
()
|
|
XI.K. Approve Bid: General Services and Supplies
Attachments:
()
|
|
XI.L. Approve Bid: Technology Related Equipment, Software and Services
Attachments:
()
|
|
XII. 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.
|
|
XIII. ADJOURNMENT
|
