Item I

Call to Order and Determination of Quorum

Item III

Trustees' Report

Item IV

Message from Board President

Item V

Superintendent's Report

Item VI A

Information Items Receive 2019-20 Budget Update & 2020-21 Budget Planning

Item VI B

Receive Presentation on Bond Update

Item VI C

Receive Board of Trustees Contract Renewal Report for March and April 2020

Item VI D

Review February 2020 Monthly Financials

Item VI E

Review February 2020 Tax Report

Item VI F

Review January 2020 Monthly Financials

Item VI G

Review January 2020 Tax Report

Item VI H

Review Second Quarter Investment Report

Item VII A

Consider Approval of Waiver of Board Policy DN (Local)

Item VII B

Consider Approval of Human Resources Report

Item VII C

Consider Adoption of Amendment to the District's Current Local Innovation Plan as Approved by the DEIC in Accordance with Texas Education Code 12A.007

Item VII D

Consider Approval of Resolution to Participate in Region 12 Universal Benefits Consortium

Item VII E

Consider Approval of Budget Transfers and Amendments to the General Fund

Item VII F

Consider Approval of Tax Refunds for Overpayments or Erroneous Payments

Item VII G

Consider Approval of Replacement of Competition Gym Floor at Lakeview Centennial High School

Item VII H

Consider Approval of Extension to Substantial Completion Date for the Construction Services BP 3.8-Natatorium

Item VII I

New Bid 1. Consider Approval of Purchase of Natatorium Scoreboard Equipment, Installation and Service

Item VII J

Renewal Bid 1. Consider Approval of Purchase of Career and Technical Education Equipment and Merchandise

Item VII K

Increase in Award 1. Consider Approval of Increase in Awarded Amount for Career and Technical Education Equipment and Merchandise

Item VIII A

Discussion Item Per the Emergency Delegation of Authority to the Superintendent, the following donations by the district should be ratified by the Board of Trustees: City of Garland and City of Rowlett Fire Departments Donation of Personal Protective Equipment (PPE) (City of Sachse declined donation)GISD Estimated Total Donation Amount = $10,878

Item VIII B

Per the Emergency Delegation of Authority to the Superintendent, the following donations should be ratified by the Board of Trustees: 323 hand sewn masks from Garland ISD nurses/donation, 900 masks donated from PROCEDEO (Gary Aanenson Vice President) and personal sized hand sanitizer- (Monica LeRoy-Renaissance Learning-MyOn Reader)

Item VIII C

Discussion and Possible Action Regarding Continuation or Cancellation of Emergency Delegation of Authority to the Superintendent

Items IX - XI

IX. 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 Section 551.071, private consultation with the Board’s attorney, in person or by phone, when the Board seeks the advice of its attorney about: 1) pending or contemplated litigation; 2) a settlement offer; or 3) on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter; and Pursuant to Texas Government Code Section 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee: 1. Consideration and deliberation regarding administrative recommendations with regard to professional contracts. 2. Consideration and deliberation regarding administrative recommendations with regard to professional employees, teachers and other contractual position contracts. X. Reconvene from Executive Session for action relative to items considered during Executive Session A. Consideration and possible action regarding administrative recommendations with regard to professional contracts. B. Consideration and possible action regarding administrative recommendations with regard to professional employees, teachers and other contractual position contracts. XI. Adjournment