Call Meeting to Order
Agenda Items for Board of Trustee Meeting February 2020 Information Items 1. Receive Board of Trustee Contract Renewal Report for February 2020 2. Review December 2019 Monthly Financials 3. Review December 2019 Tax Report 4. Review DCAD October 20, 2019 Natural Disaster Reappraisal Results 5. Receive 2019-2020 Pathway to the Meritorious Budget Award 6. Receive Transportation Management Update
Discussion Items 1. Discuss Addition of Elevator at Garland High School
C. Action Item (Non Consent) 1. Consider Approval of Budget Transfers and Amendments to the 2019- 2020 General Fund 2. Consider Approval of Resolution Authorizing the Resale of Struck Off Property to the City of Garland 3. Consider Approval of Resolution to Initiate the Process to Amend the District's Current District of Innovation Plan 4. Consider Approval of Tax Refunds for Overpayments or Erroneous Payments 5. New Bids a. Contract #141-21 Consider Approval of Purchase of Commodity Processing b. Contract #318-19-01 Consider Approval of Purchase of Audit Services 6. Increase to Awarded Bids a. Contract #22-18 - Consider Approval of Increase in Awarded Amount for Amazon Services b. Contract #32-18-03 - Consider Approval of Increase in Awarded Amount for Career and Technical Education Transportation Trades Merchandise and Services c. Contract #310-19-12 - Consider Approval of Increase in Awarded Amount for Professional Development Consulting Services 7. Modification to Existing Awarded Bids a. Contract #319-20 - Consider Modification to Existing Award for Track Uniforms and Equipment V. Adjournment
Call Meeting to Order
Agenda Items for Board of Trustee Meeting February 2020 Information Items 1. Receive Board of Trustee Contract Renewal Report for February 2020 2. Review December 2019 Monthly Financials 3. Review December 2019 Tax Report 4. Review DCAD October 20, 2019 Natural Disaster Reappraisal Results 5. Receive 2019-2020 Pathway to the Meritorious Budget Award 6. Receive Transportation Management Update
Discussion Items 1. Discuss Addition of Elevator at Garland High School
C. Action Item (Non Consent) 1. Consider Approval of Budget Transfers and Amendments to the 2019- 2020 General Fund 2. Consider Approval of Resolution Authorizing the Resale of Struck Off Property to the City of Garland 3. Consider Approval of Resolution to Initiate the Process to Amend the District's Current District of Innovation Plan 4. Consider Approval of Tax Refunds for Overpayments or Erroneous Payments 5. New Bids a. Contract #141-21 Consider Approval of Purchase of Commodity Processing b. Contract #318-19-01 Consider Approval of Purchase of Audit Services 6. Increase to Awarded Bids a. Contract #22-18 - Consider Approval of Increase in Awarded Amount for Amazon Services b. Contract #32-18-03 - Consider Approval of Increase in Awarded Amount for Career and Technical Education Transportation Trades Merchandise and Services c. Contract #310-19-12 - Consider Approval of Increase in Awarded Amount for Professional Development Consulting Services 7. Modification to Existing Awarded Bids a. Contract #319-20 - Consider Modification to Existing Award for Track Uniforms and Equipment V. Adjournment