I. Call to Order and Determination of a Quorum II. Pledges of Allegiance
Receive update on the 2014-2015 Budget
Public Forum
Discussion Items A. Review calendar B. Discuss future agenda items
Consider approval of Human Resources Report
Consider approval of budget transfers and amendments to the 2013-2014 adopted budget
New Bids 1. Consider purchase of food service disposable products 2. Consider purchase of toilet paper and paper towels 3. Consider purchase of copy paper 4. Consider purchase of instructional material, equipment and service, catalog
Renewal Bids 1. Consider purchase of general retail and school groceries 2. Consider purchase of reference online database subscription service 3. Consider purchase of onsite student instructional programs and services 4. Consider purchase of student accident insurance 5. Consider purchase of instructional software/technology programs
Consider increase in award for purchase of office furniture, catalog
Consider approval of offer from Bailey Family Builders, Inc. for purchase of struck-off property
Consider approval of resolution regarding easement agreement and right-of-entry for the City of Garland on District property at Sunnybrook Lane
Consider approval of a resolution regarding easement agreement and right-of-entry for the City of Garland at South Garland High School
Consider approval of Professional Development Appraisal System (PDAS) Calendar
Superintendent's Report A. June 15, 2014 Semi-Annual Report to Judge Kinkeade B. Third Quarter Investment Report C. Review of Board Policy DFBB (Local)
VIII. Executive Session: Executive session will be held for purposes permitted by Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. A. 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) B. Consider Board approval of personnel matters as recommended by the Administration (Tex. Govt. Code Sec. 551.074: Deliberating the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of an elected officer or employee) C. Discuss Superintendent's Annual Formative Goals and Objectives (Tex. Govt. Code Sec. 551.074: Deliberating the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of an elected officer or employee) IX. Reconvene from Executive Session for action relative to items considered during Executive Session X. Adjournment
Jul 22, 2014 Board Meetings
I. Call to Order and Determination of a Quorum II. Pledges of Allegiance
Receive update on the 2014-2015 Budget
Public Forum
Discussion Items A. Review calendar B. Discuss future agenda items
Consider approval of Human Resources Report
Consider approval of budget transfers and amendments to the 2013-2014 adopted budget
New Bids 1. Consider purchase of food service disposable products 2. Consider purchase of toilet paper and paper towels 3. Consider purchase of copy paper 4. Consider purchase of instructional material, equipment and service, catalog
Renewal Bids 1. Consider purchase of general retail and school groceries 2. Consider purchase of reference online database subscription service 3. Consider purchase of onsite student instructional programs and services 4. Consider purchase of student accident insurance 5. Consider purchase of instructional software/technology programs
Consider increase in award for purchase of office furniture, catalog
Consider approval of offer from Bailey Family Builders, Inc. for purchase of struck-off property
Consider approval of resolution regarding easement agreement and right-of-entry for the City of Garland on District property at Sunnybrook Lane
Consider approval of a resolution regarding easement agreement and right-of-entry for the City of Garland at South Garland High School
Consider approval of Professional Development Appraisal System (PDAS) Calendar
Superintendent's Report A. June 15, 2014 Semi-Annual Report to Judge Kinkeade B. Third Quarter Investment Report C. Review of Board Policy DFBB (Local)
VIII. Executive Session: Executive session will be held for purposes permitted by Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. A. 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) B. Consider Board approval of personnel matters as recommended by the Administration (Tex. Govt. Code Sec. 551.074: Deliberating the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of an elected officer or employee) C. Discuss Superintendent's Annual Formative Goals and Objectives (Tex. Govt. Code Sec. 551.074: Deliberating the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of an elected officer or employee) IX. Reconvene from Executive Session for action relative to items considered during Executive Session X. Adjournment