Call to Order and Determination of Quorum
This meeting is being held in accordance by order of Governor Greg Abbott's Executive Order on September 17, 2020 and the Texas Health and Human Services. These modifications are necessary to promote the health and safety of the Garland ISD Community, and to comply wiht governmental orders, as well as guidance from health authorities.
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, 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. 1. Discussion and Consideration Regarding District Soil Composition. B. Pursuant to Texas Government Code Section 551.072, deliberating the purchase, exchange, lease, or value of real property. 1. Discussion and deliberation regarding Employee Clinic relocation and possible land acquisition. C. 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. D. Pursuant to Texas Government Code 551.076 Considering the deployment, specific occasions for, or implementation of, security personnel or devices. E. Pursuant to Texas Government Code Session 551.087, deliberation regarding Economic Development Negotiations.
Superintendent's Message
Maintenance and Operations Work Order Update May 2020-July 2020- Jimmy Beach
Information Items 1. Receive Donation from Raytheon Technologies-Paul Gonzales 2. Receive Polling Place Security Update-Pat Lamb 3. Receive Presentation on Private Cellular Network Infrastructure Pilot Program-Matt Yeager 4. Receive Presentation of Texas Energy Managers Association (TEMA) Award-Paul Gonzales 5. Receive Presentation on Bond Update-Javier Fernandez
B. Action Items 1. Renewal Bid a. Contract #360-15 - Consider Extension of Architectural and Related Professional Services-Paul Gonzales 2. New Bid a. Contract #361-16-21 - Consider Approval of Purchase of Hazardous Materials Consulting Services-Javier Fernandez VIII. Adjournment
Oct 13, 2020 Facilities Committee Meeting
Call to Order and Determination of Quorum
This meeting is being held in accordance by order of Governor Greg Abbott's Executive Order on September 17, 2020 and the Texas Health and Human Services. These modifications are necessary to promote the health and safety of the Garland ISD Community, and to comply wiht governmental orders, as well as guidance from health authorities.
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, 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. 1. Discussion and Consideration Regarding District Soil Composition. B. Pursuant to Texas Government Code Section 551.072, deliberating the purchase, exchange, lease, or value of real property. 1. Discussion and deliberation regarding Employee Clinic relocation and possible land acquisition. C. 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. D. Pursuant to Texas Government Code 551.076 Considering the deployment, specific occasions for, or implementation of, security personnel or devices. E. Pursuant to Texas Government Code Session 551.087, deliberation regarding Economic Development Negotiations.
Superintendent's Message
Maintenance and Operations Work Order Update May 2020-July 2020- Jimmy Beach
Information Items 1. Receive Donation from Raytheon Technologies-Paul Gonzales 2. Receive Polling Place Security Update-Pat Lamb 3. Receive Presentation on Private Cellular Network Infrastructure Pilot Program-Matt Yeager 4. Receive Presentation of Texas Energy Managers Association (TEMA) Award-Paul Gonzales 5. Receive Presentation on Bond Update-Javier Fernandez
B. Action Items 1. Renewal Bid a. Contract #360-15 - Consider Extension of Architectural and Related Professional Services-Paul Gonzales 2. New Bid a. Contract #361-16-21 - Consider Approval of Purchase of Hazardous Materials Consulting Services-Javier Fernandez VIII. Adjournment