Call to Order and Determination of a Quorum

I. Call to Order and Determination of a Quorum II. Pledges of Allegiance

Item 3A

A. Receive demonstration of iPad Usage In The Classroom

Item 3B

B. Hear update on Facilities Assessment conducted by Huckabee and Associates

Item 3C

C. Receive presentation on proposed Convertible Direct Purchase Structure from Wells Fargo

Item 7A

A. Consider approval of order authorizing the issuance of the Garland Independent School District Unlimited Tax Refunding Bonds, Series 2014, levying a tax and providing for the security and payment of the bonds, authorizing the redemption of prior bonds, providing for the sale of the bonds in accordance with certain parameters and enacting other provisions related thereto

Item 5A

A. Review budget transfers and amendments to the 2013-2014 adopted budget

Item 5B

B. Renewal Bids 1. Review purchase of digital video technologies 2. Review purchase of projector equipment and related accessories

Item 5D

D. Review offer from Philip Muchnick for purchase of a struck-off property

Item 5E

E. Consider revisions to Local Board Policy CW (Local) Naming of Facilities on first reading

Item 6A

A. Trustees' exchange of information

Item 6B & C

B. Review Board Meeting Schedule C. Review calendar

Item 6D

D. Review December 15, 2013 Semi-Annual Report to Judge Ed Kinkeade

Items 7B & 7C

B. Consider an agreement with BEST Foundation C. Consider approval for attorney services

Items 7D & 10

7D. Consider approval of resolution authorizing contributions to the Rowlett Chamber Foundation 10. Adjournment