| 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 |
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| 1. |
Recognize 2016 Presidential Awards for Excellence in Mathematics and Science Teaching (PAEMST) Finalist |
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 PAEMST Finalist-Deborah Cunningham.doc |
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| 2. |
Recognize Garland High School's Step Team |
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GHS Step Team.doc |
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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. |
Review Budget Transfers and Amendments to the 2016-2017 Adopted Budget |
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Budget Transfers and Amendments.DOC |
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 Budget Transfers and Amendments.pdf |
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| B. |
Consider Approval of Offers from Eight Day Baptist Church and PSM Development, LLC for Purchase of Struck-Off Properties |
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Offers for Purchase of Struck Off Properties.DOC |
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Offers for Purchase of Struck Off Properties.pdf |
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| C. |
New Bids |
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| 1. |
Consider Purchase of Montessori Furniture |
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Montessori Furniture.DOC |
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Contract #34-06-16 Montessori Furniture.pdf |
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| 2. |
Consider Purchase of Yearbook Services |
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Yearbook Services.DOC |
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Contract #203-16 Yearbook Services.pdf |
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| 3. |
Consider Purchase of Broadcasting Supplies, Equipment and Services |
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Broadcasting Supplies, Equipment and Services.DOC |
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Contract #294-16 Broadcasting Supplies, Equipment and Services.pdf |
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| D. |
Renewal 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 Internet Based College and Career Planning Platform |
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Internet Based College and Career Planning Platform.DOC |
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Contract #145-14 Internet Based College and Career Planning Platform.pdf |
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| 3. |
Consider Purchase of Custodial Supplies (Warehoused) |
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Custodial Supplies (Warehoused).DOC |
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Contract #152-15 Custodial Supplies (Warehoused).pdf |
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| 4. |
Consider Purchase of Computer Workstations |
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Computer Workstations.DOC |
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Contract #240-14 Computer Workstations.pdf |
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| 5. |
Consider Purchase of Instructional Material, Equipment and Services |
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Instructional Material, Equipment and Services.DOC |
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Contract #302-01-15 Instructional Material, Equipment and Services.pdf |
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| 6. |
Consider Purchase of Online Subscriptions Including Online Curriculum Delivery and Other Online Delivery |
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Online Subscriptions Including Online Curriculum Delivery and Other Online Delivery.DOC |
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Contract #310-15-15 Online Subscriptions Including Online Curriculum Delivery and Other Online Delivery.pdf |
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| 7. |
Consider Purchase of Concessionaire Services-Curtis Culwell Center |
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Concessionaire Services-CCC.DOC |
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Contract #370-15 Concessionaire Services-CCC.pdf |
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| E. |
Increase in Award |
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| 1. |
Consider Increase in the Awarded Amount for Alternate Student Transportation |
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Alternate Student Transportation.DOC |
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Contract #68-16 Alternate Student Transportation.pdf |
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| VI. |
Discussion Items |
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| A. |
Discuss Board Goals |
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Board Goals.doc |
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| B. |
Trustees' Report |
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Trustees Report.doc |
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Board Calendar.pdf |
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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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| C. |
Discuss future agenda items |
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|
Future Agenda Items.doc |
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| VII. |
Action Items |
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| A. |
Consider Approval of 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. |
Consider Approval of the Recommended Contractor to CSP #500-1.6-16 for Construction Services on Bid Package 1.6 – New Natatorium |
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Contractor to CSP #500-1.6-16 Construction Services Bid Pkg 1.6-New Natatorium.doc.rtf |
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Natatorium Architect Memo.pdf |
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Natatorium Escalation Cost.pdf |
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Natatorium Relocation to HBJ.pdf |
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Natatorium Pictures.pdf |
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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. |
Consider Board approval of personnel matters as recommended by the Administration, including Director of Auxiliary Human Resources (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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| C. |
Consider Responsibilities, Duties and Objectives of Elected Officers (Tex. Govt. Code Sec. 551.074: Deliberating the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of an elected officer or employee; and/or hear complaints of elected officer or employee) |
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| D. |
Discuss Superintendent's Annual Formative Goals and Objectives (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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