Call to Order and Determination of a 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 with governmental orders, as well as guidance from health authorities.
Superintendent's Message
Maintenance and Operations Work Order Update August 2020-October 2020 – Jimmy Beach
Information Items VI.A.1. Receive Graduation Venue Planning Overview – Dr. Susanna Russell VI.A.2. Receive Presentation on Bond Update – Javier Fernandez
Discussion Item VI.B.1. Discuss GISD Vacant Land – Paul Gonzales
Action Items VI.C.1. Consider Approval of Location of Private Cellular Tower at Jackson Technology Center for Math and Science – Matt Yeager VI.C.2. Increase VI.C.2.a. Contract #500-3.11-18 – Consider Approval of Increase in the Project Owner Contingency Amount for Multi-Campus Additions and Renovations-Jackson MS, Lyles MS, PAC, Cisneros Pre-K and Parsons Pre-K – Javier Fernandez
VII. Executive Session: Executive session will be held for purposes permitted by Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. VII.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. VII.A.1. Discussion and Consideration regarding District soil composition and structural inspection. VII.B. 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. VII.C. Pursuant to Texas Government Code 551.076 Considering the deployment, specific occasions for, or implementation of, security personnel or devices. VIII. Adjournment
Feb 09, 2021 Facilities Committee Meeting
Call to Order and Determination of a 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 with governmental orders, as well as guidance from health authorities.
Superintendent's Message
Maintenance and Operations Work Order Update August 2020-October 2020 – Jimmy Beach
Information Items VI.A.1. Receive Graduation Venue Planning Overview – Dr. Susanna Russell VI.A.2. Receive Presentation on Bond Update – Javier Fernandez
Discussion Item VI.B.1. Discuss GISD Vacant Land – Paul Gonzales
Action Items VI.C.1. Consider Approval of Location of Private Cellular Tower at Jackson Technology Center for Math and Science – Matt Yeager VI.C.2. Increase VI.C.2.a. Contract #500-3.11-18 – Consider Approval of Increase in the Project Owner Contingency Amount for Multi-Campus Additions and Renovations-Jackson MS, Lyles MS, PAC, Cisneros Pre-K and Parsons Pre-K – Javier Fernandez
VII. Executive Session: Executive session will be held for purposes permitted by Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. VII.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. VII.A.1. Discussion and Consideration regarding District soil composition and structural inspection. VII.B. 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. VII.C. Pursuant to Texas Government Code 551.076 Considering the deployment, specific occasions for, or implementation of, security personnel or devices. VIII. Adjournment