I. Call to Order and Determination of Quorum II. Pledges of Allegiance
III. Information Items A. Recognize Holiday Greeting Card Contest Winners
III. Information Items B. Recognize winners of Garland Christmas Association's Canned Food Drive
III. Information Items C. Receive GISD Assessment Overview
III. Information Items D. Review Facility Assessment provided by Huckabee and Associates
IV. Action Items A. Consider approval in increase of award for Apple equipment, software, and peripherals
IV. Action Items B. Consider approval of a resolution for future construction delivery method for construction or construction related projects
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
Dec 17, 2013 Board Meetings
I. Call to Order and Determination of Quorum II. Pledges of Allegiance
III. Information Items A. Recognize Holiday Greeting Card Contest Winners
III. Information Items B. Recognize winners of Garland Christmas Association's Canned Food Drive
III. Information Items C. Receive GISD Assessment Overview
III. Information Items D. Review Facility Assessment provided by Huckabee and Associates
IV. Action Items A. Consider approval in increase of award for Apple equipment, software, and peripherals
IV. Action Items B. Consider approval of a resolution for future construction delivery method for construction or construction related projects
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