I. Call to Order and Determination of a Quorum II. Pledges of Allegiance
Information Item A. Review Annual Investment Report B. Review Fourth Quarter Investment Report C. Receive GISD College Readiness and Graduate Report D. Hear presentation on Global Business/Mandarin Chinese Leadership Program
Public Forum
Consent Agenda Items V A - V H V. Discussion Items for Consent Agenda A. Review budget transfers and amendments to the 2013-2014 adopted budget B. Review tax refunds C. New Bids 1. Review purchase of mathematics curriculum materials and supplies, catalog 2. Review purchase of metropolitan area network services D. Renewal Bids 1. Review purchase of counseling and other instructional material, equipment and service, catalog 2. Review purchase of advanced coursework preparation materials curriculum 3. Review purchase of property, EDP, boiler and machinery, inland marine, and crime insurance coverage 4. Review purchase of technology services 5. Review purchase of Enterprise Resource Planning (ERP) software maintenance and support services E. Increase in Award 1. Review increase of award for Student Information Management Systems (SIMS) Consultant F. Consider approval of offer from Smith Davis Investment Properties for purchase of a struck-off property G. Consider approval of statutory write-off of delinquent taxes H. Consider approval of uncollectible business personal property
Discussion Items A. Review proposed 2014-2015 School Calendar on first reading B. Review proposed transportation changes for 2014-2015 on first reading C. Trustees' exchange of information D. Review Board Meeting Schedule E. Review calendar F. Discuss future agenda items
Consider approval of bids for construction and installation work of accessibility modifications for Jackson Technology Center for Math and Science
Consider approval of a resolution casting vote for the election of a representative to the Dallas Central Appraisal District Board of Directors
Executive Session: Executive session will be held for purposes permitted by Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. A. Consider Board approval of personnel matters as recommended by the Administration, including the appointment of General Counsel and Information Systems Coordinator-Human Resources Department (Tex. Govt. Code Sec. 551.074: Deliberating the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of an elected officer or employee)
IX. Reconvene from Executive Session for action relative to items considered during Executive Session X. Adjournment
Nov 12, 2013 Work Session
I. Call to Order and Determination of a Quorum II. Pledges of Allegiance
Information Item A. Review Annual Investment Report B. Review Fourth Quarter Investment Report C. Receive GISD College Readiness and Graduate Report D. Hear presentation on Global Business/Mandarin Chinese Leadership Program
Public Forum
Consent Agenda Items V A - V H V. Discussion Items for Consent Agenda A. Review budget transfers and amendments to the 2013-2014 adopted budget B. Review tax refunds C. New Bids 1. Review purchase of mathematics curriculum materials and supplies, catalog 2. Review purchase of metropolitan area network services D. Renewal Bids 1. Review purchase of counseling and other instructional material, equipment and service, catalog 2. Review purchase of advanced coursework preparation materials curriculum 3. Review purchase of property, EDP, boiler and machinery, inland marine, and crime insurance coverage 4. Review purchase of technology services 5. Review purchase of Enterprise Resource Planning (ERP) software maintenance and support services E. Increase in Award 1. Review increase of award for Student Information Management Systems (SIMS) Consultant F. Consider approval of offer from Smith Davis Investment Properties for purchase of a struck-off property G. Consider approval of statutory write-off of delinquent taxes H. Consider approval of uncollectible business personal property
Discussion Items A. Review proposed 2014-2015 School Calendar on first reading B. Review proposed transportation changes for 2014-2015 on first reading C. Trustees' exchange of information D. Review Board Meeting Schedule E. Review calendar F. Discuss future agenda items
Consider approval of bids for construction and installation work of accessibility modifications for Jackson Technology Center for Math and Science
Consider approval of a resolution casting vote for the election of a representative to the Dallas Central Appraisal District Board of Directors
Executive Session: Executive session will be held for purposes permitted by Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. A. Consider Board approval of personnel matters as recommended by the Administration, including the appointment of General Counsel and Information Systems Coordinator-Human Resources Department (Tex. Govt. Code Sec. 551.074: Deliberating the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of an elected officer or employee)
IX. Reconvene from Executive Session for action relative to items considered during Executive Session X. Adjournment