| I. |
Call to Order and Determination of a Quorum |
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| II. |
Pledges of Allegiance |
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| III. |
Information Item |
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| A. |
Evidence of Excellence Awards |
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| 1. |
Recognize South Garland Little League for Big League Baseball World Series Appearance |
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 South Garland Little League.doc |
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| 2. |
Recognize GHS Choir Director Cheryl Wilson |
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GHS Choir Director Cheryl Wilson.doc |
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| B. |
Receive a Presentation on 2015 STAAR Assessment Results |
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2015 STAAR Assessment Results.docx |
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 2015 STAAR Assessment Results Memo.pdf |
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| IV. |
Public Forum: The Board will now hear those who wish to make comments and who have completed and returned the Public Comment Participation Request. This section will be conducted in accordance with the Texas Open Meetings Act and Board Policy. Speakers must limit comments to issues that can be presented in a public forum. Complaints about student discipline, specific student issues or personnel must be addressed through appropriate administrative channels. |
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| V. |
Discussion Items for Consent Agenda |
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| A. |
New Bids |
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| 1. |
Consider Purchase of District Furniture |
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District Furniture.DOC |
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Contract #34-01-15-District Furniture.pdf |
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| 2. |
Consider Purchase of Montessori Furniture |
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Montessori Furniture.DOC |
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Contract #34-02-15-Montessori Furniture.pdf |
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| 3. |
Consider Purchase of Print Shop Paper |
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Print Shop Paper.DOC |
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Contract #101-02-15-Print Shop Paper.pdf |
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| 4. |
Consider Purchase of Inkjet and Toner Cartridges, Catalog |
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Inkjet and Toner Cartridges, Catalog.DOC |
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Contract #106-15-Inkjet and Toner Cartridges, Catalog.pdf |
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| 5. |
Consider Purchase of Chiller and Boiler Repair Services |
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Chiller and Boiler Repair Services.DOC |
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Contract #171-15-Chiller and Boiler Repair Services.pdf |
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| 6. |
Consider Purchase of Maintenance Parts and Supplies |
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Maintenance Parts and Supplies.DOC |
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Contract #250-15-Maintenance Parts and Supplies.pdf |
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| 7. |
Consider Purchase of Football Uniforms and Equipment |
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Football Uniforms and Equipment.DOC |
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Contract #343-15-Football Uniforms and Equipment.pdf |
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| 8. |
Consider Purchase of Career and Technical Education-Family and Consumer Science |
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Career and Technical Education-Family and Consumer Science.DOC |
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Contract #391-03-15-Career and Technical Education-Family and Consumer Science.pdf |
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| B. |
Renewal Bids |
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| 1. |
Consider Purchase of Local Area Network Equipment |
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Local Area Network Equipment.DOC |
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Contract #284-13-Local Area Network Equipment.pdf |
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| 2. |
Consider Purchase of Portable Building Moving Services |
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Portable Building Moving Services.DOC |
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Contract #368-14-Portable Building Moving Services.pdf |
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| 3. |
Consider Purchase of Catering Services |
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Catering Services.DOC |
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Contract #371-14-Catering Services.pdf |
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| 4. |
Consider Purchase of Broadcasting Supplies, Equipment and Service |
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Broadcasting Supplies, Equipment and Services.DOC |
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Contract #294-13-Broadcasting Supplies, Equipment and Services.pdf |
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| 5. |
Consider Purchase of American Sign and Foreign Language Course Agreement |
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American Sign and Foreign Language Course Agreement.DOC |
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Contract #490-13-American Sign and Foreign Language Course Agreement.pdf |
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| C. |
Increase in Award |
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| 1. |
Consider Purchase of Instructional Materials Inventory/Ordering System |
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Instructional Materials Inventory Ordering System.DOC |
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Contract #157-15-Instructional Materials Inventory/Ordering System.pdf |
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| VI. |
Discussion Items |
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| A. |
Trustees' Report |
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Trustees Report.doc |
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| 1. |
Trustee attendance at recent district and community events |
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| 2. |
Announcement of upcoming district and community events |
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| 3. |
Recognition of outstanding performance by district staff and students |
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| 4. |
Recognition of new programs and special activities |
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| 5. |
Discussion on School Funding Lawsuit at Texas Supreme Court |
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| B. |
Discuss future agenda items |
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Future Agenda Items.doc |
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| VII. |
Action Items |
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| A. |
Human Resources Report |
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Human Resources Report.doc |
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New Hires.xlsx |
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Resign/Retire.xls |
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| B. |
Increase in Award |
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| 1. |
Consider Increase in Awarded Amount for District Wide Energy Management Control System Integration |
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District Wide Energy Management Control System Integration.docx |
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Increase in Award-District Wide Energy Management Control System Integration.pdf |
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| C. |
Adopt Resolution concerning Agreements with the Cities of Garland, Rowlett, and Sachse for the District’s School Resource Officer Program |
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SRO MOU Resolution.doc |
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Resolution - SRO MOUs.docx |
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SRO MOU - Garland.docx |
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SRO MOU - Rowlett.docx |
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SRO MOU - Sachse.docx |
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| VIII. |
Executive Session: Executive session will be held for purposes permitted by Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. |
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| A. |
Private consultation with the Board's attorney on all subjects or matters authorized by law (Tex. Govt. Code Sec. 551.071: Discussing pending/contemplated litigation, settlement offer(s), or matters, concerning privileged and unprivileged client information deemed confidential by Rule 1.05 of the Texas Disciplinary Rules of Professional Conduct) |
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| B. |
Discussion of Real Property (Tex. Govt. Code Sec. 551.072: Deliberating the purchase, exchange, lease, or value of real property) |
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| C. |
Consider Board approval of personnel matters as recommended by the Administration including, Chief Information Officer (Tex. Govt. Code Sec. 551.074: Deliberating the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of an elected officer or employee) |
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| D. |
Deliberate Place 4 Applications (Tex. Govt. Code Sec. 551.074: Deliberating the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of an elected officer or employee) |
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| IX. |
Reconvene from Executive Session for action relative to items considered during Executive Session |
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| X. |
Adjournment |
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