I. Call to Order and Determination of a Quorum II. Pledges of Allegiance
Receive update on Strategic Planning Process
Receive presentation on Student For A Day project
Receive College Ready Follow-Up
Public Forum
Discussion Items A. Trustees' exchange of information B. Review calendar C. Discuss future agenda items
Consent Agenda - Consider approval of A. Board Meeting Minutes B. Human Resources Report C. Budget transfers and amendments to the 2013-2014 adopted budget D. Tax refunds E. New Bids 1. Professional parking services and event staffing 2. Commodity Processing F. Renewal Bid 1. Small food service equipment, catalog 2. Laptop computers and accessories 3. Technology structured cabling services 4. General trades, career and technology education merchandise G. Non-Renewal Bid 1. Contract for emergency notification system service H. Resolution authorizing termination of certain agreements regarding its 457(b) FICA Alternative Plan I. Resolution authorizing termination of certain agreements regarding its 457(b) Retirement Savings Plan J. Resolution approving an inter-local agreement between Garland ISD and Regional Education Service Center 4 K. Instructional Materials Allotment and TEKS Certification, 2014-2015 L. Two additional independent sources of instruction for the training of investment officers
Consider approval of budget transfers and amendments to the 2013-2014 adopted budget
Consider approval of the proposal for replacement of operable panel partitions for Curtis Culwell Center Ballroom
Consider approval of revisions to Local Board Policies included in TASB Update 98 on second reading
Consider approval of Dr. Curtis Culwell Scholarship Agreement
Superintendent's Report A. Tax Report B. Financial Report C. Legal Policies included in TASB Update 99
Executive Session: Executive session will be held for purposes permitted by Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. A. Consider Board approval of personnel matters as recommended by the Administration, including Professional Development Director (Tex. Govt. Code Sec. 551.074: Deliberating the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of an elected officer or employee) B. 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)
Apr 22, 2014 Board Meetings
I. Call to Order and Determination of a Quorum II. Pledges of Allegiance
Receive update on Strategic Planning Process
Receive presentation on Student For A Day project
Receive College Ready Follow-Up
Public Forum
Discussion Items A. Trustees' exchange of information B. Review calendar C. Discuss future agenda items
Consent Agenda - Consider approval of A. Board Meeting Minutes B. Human Resources Report C. Budget transfers and amendments to the 2013-2014 adopted budget D. Tax refunds E. New Bids 1. Professional parking services and event staffing 2. Commodity Processing F. Renewal Bid 1. Small food service equipment, catalog 2. Laptop computers and accessories 3. Technology structured cabling services 4. General trades, career and technology education merchandise G. Non-Renewal Bid 1. Contract for emergency notification system service H. Resolution authorizing termination of certain agreements regarding its 457(b) FICA Alternative Plan I. Resolution authorizing termination of certain agreements regarding its 457(b) Retirement Savings Plan J. Resolution approving an inter-local agreement between Garland ISD and Regional Education Service Center 4 K. Instructional Materials Allotment and TEKS Certification, 2014-2015 L. Two additional independent sources of instruction for the training of investment officers
Consider approval of budget transfers and amendments to the 2013-2014 adopted budget
Consider approval of the proposal for replacement of operable panel partitions for Curtis Culwell Center Ballroom
Consider approval of revisions to Local Board Policies included in TASB Update 98 on second reading
Consider approval of Dr. Curtis Culwell Scholarship Agreement
Superintendent's Report A. Tax Report B. Financial Report C. Legal Policies included in TASB Update 99
Executive Session: Executive session will be held for purposes permitted by Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. A. Consider Board approval of personnel matters as recommended by the Administration, including Professional Development Director (Tex. Govt. Code Sec. 551.074: Deliberating the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of an elected officer or employee) B. 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)