| I. |
Call to Order and Determination of Quorum |
|
| II. |
Pledges of Allegiance |
|
| III. |
Information Items |
|
| A. |
Recognize Holiday Greeting Card Contest Winners |
|
|
 Holiday Greeting Card Winners.doc |
|
| B. |
Recognize winners of Garland Christmas Association's Canned Food Drive |
|
|
Canned Food Drive Winners_Dec2013.doc |
|
| C. |
Receive GISD Assessment Overview |
|
|
Assessment Overview.docx |
|
|
 Cover Memo-Assessment Overview.doc |
|
|
Assessment Presentation.pdf |
|
| D. |
Review Facility Assessment provided by Huckabee and Associates |
|
|
Facility Assessment from Huckabee and Assoc.doc |
|
| IV. |
Action Items |
|
| A. |
Consider approval in increase of award for Apple equipment, software, and peripherals |
|
|
Recommendation-Increase in Awarded Amount for Apple Equipment, Software, and Peripherals.DOC |
|
|
Increase in Awarded Amount for Apple Equipment, Software, and Peripherals.pdf |
|
| B. |
Consider approval of a resolution for future construction delivery method for construction or construction related projects |
|
|
Recommendation-Resolution for Future Construction Delivery Method of Construction for Construction Related Projects.DOC |
|
|
Resolution for Future Construction Delivery Method of Construction for Construction Related Projects.pdf |
|
| V. |
Executive Session: Executive session will be held for purposes permitted by Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. |
|
| A. |
Consultation with Attorney (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) |
|
| B. |
Consider Board approval of personnel matters as recommended by the Administration, including the Executive Director of School Facilities and Technology Coordinator (Tex. Govt. Code Sec. 551.074: Deliberating the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of an elected officer or employee) |
|
| C. |
Superintendent Evaluation Instrument (Tex. Govt. Code Sec. 551.074: Deliberating the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of an elected officer or employee) |
|
| VI. |
Adjournment |
|