Item I

Call Meeting to Order

Item III

Facilities Projects Update-Joel Falcon and Javier Fernandez-GISD A. Facilities Planning and Construction Services Projects Update

Item IV

2014 Bond Program-Javier Fernandez A. Status Update

Item V A

Information Item For Presentation at the December 17, 2019 Board Meeting: Receive Presentation on GISD Long-Range Facilities Master Plan Update

Item V B

Receive Summary of Additional Work Not Included in the 2014 GISD Bond Program

Items VI & VIII

VI. Action Item A. For Consideration at the December 17, 2019 Board Meeting: Consider Extension of Roof Consulting Services Extend One (1) Year with a One (1) Year Additional Renewal Option VIII. Adjournment