Call Meeting to Order
Antenna Towers-Dr. Brent Ringo
Facilities Schedule-Joel Falcon and Javier Fernandez-GISD A. Facilities Projects Update
Status Update-Javier Fernandez-GISD A. Bond Update 1. Natatorium Update
Action Item (Non Consent-Increase) For Consideration at the July 23, 2019 Board Meeting: Consider Approval of the Amendment to the Single Stream Recyclable Materials Transport, Processing and Marketing Agreement between FCC Texas, LLC and Garland ISD - One (1) Year
For Consideration at the July 23, 2019 Board Meeting: Contract #500-2.5- 17 Consider Approval of the Increase in the Project Not-to-Exceed Amount for the Multi-Campus Addition and Renovations-Lister ES, Sewell ES and Webb MS (2014 Bond Program)
VI. Executive Session: Executive session will be held for purposes permitted by Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. A. Pursuant to Texas Government Code 551.076 Considering the deployment, specific occasions for, or implementation of, security personnel or devices. VII. Adjournment
Jul 16, 2019 Facilities Committee Meeting
Call Meeting to Order
Antenna Towers-Dr. Brent Ringo
Facilities Schedule-Joel Falcon and Javier Fernandez-GISD A. Facilities Projects Update
Status Update-Javier Fernandez-GISD A. Bond Update 1. Natatorium Update
Action Item (Non Consent-Increase) For Consideration at the July 23, 2019 Board Meeting: Consider Approval of the Amendment to the Single Stream Recyclable Materials Transport, Processing and Marketing Agreement between FCC Texas, LLC and Garland ISD - One (1) Year
For Consideration at the July 23, 2019 Board Meeting: Contract #500-2.5- 17 Consider Approval of the Increase in the Project Not-to-Exceed Amount for the Multi-Campus Addition and Renovations-Lister ES, Sewell ES and Webb MS (2014 Bond Program)
VI. Executive Session: Executive session will be held for purposes permitted by Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. A. Pursuant to Texas Government Code 551.076 Considering the deployment, specific occasions for, or implementation of, security personnel or devices. VII. Adjournment