I. Call to Order and Determination of a Quorum II. Pledges of Allegiance
Information Item A. Recognition of School Board Appreciation Month B. Receive update on Strategic Plan C. Receive survey results from Baselice and Associates, Inc. D. Receive update on Facilities Assessment E. Receive information on AVID Program F. Receive information regarding the MetroTex Association of Realtors Public Education Committee G. Review First Quarter Investment Report
Information Item A. Recognition of School Board Appreciation Month B. Receive update on Strategic Plan C. Receive survey results from Baselice and Associates, Inc. D. Receive update on Facilities Assessment E. Receive information on AVID Program F. Receive information regarding the MetroTex Association of Realtors Public Education Committee G. Review First Quarter Investment Report
Information Item A. Recognition of School Board Appreciation Month B. Receive update on Strategic Plan C. Receive survey results from Baselice and Associates, Inc. D. Receive update on Facilities Assessment E. Receive information on AVID Program F. Receive information regarding the MetroTex Association of Realtors Public Education Committee G. Review First Quarter Investment Report
Public Forum
New Bids 1. Review purchase of software 2. Review purchase of instructional material, equipment and service, catalog 3. Review purchase of onsite student instructional programs and services 4. Review purchase of print shop equipment and associated foil, stamp, and die supplies
Renewal Bids 1. Review purchase of dish machine and lime remover chemicals 2. Review purchase of interactive classroom equipment (Smartboards) and related accessories
Review tax refund
Review an interlocal agreement with Region VIII Education Cooperative
Consider disposal of vehicles
Consider purchase of scoreboard, video and sound system for Homer B. Johnson Stadium
Review new course requests for 2014-2015 school year
VI. Discussion Items A. Trustees' exchange of information B. Consider meeting schedule C. Review calendar D. Discuss future agenda items VII. Action Items A. Consider approval of budget transfers and amendments to the 2013-2014 adopted budget
Consider approval of two easement agreements between the City of Sachse and Garland ISD on Hudson Drive
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 possible land purchase (Tex. Govt. Code Sec. 551.072: Deliberating the purchase, exchange, lease, or value of real property) B. Consider Board approval of personnel matters as recommended by the Administration, including the appointment of Assistant General Counsel (Tex. Govt. Code Sec. 551.074: Deliberating the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of an elected officer or employee) C. Consultation with Attorneys (Tex. Govt. Code Sec. 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)
Feb 11, 2014 Work Session
I. Call to Order and Determination of a Quorum II. Pledges of Allegiance
Information Item A. Recognition of School Board Appreciation Month B. Receive update on Strategic Plan C. Receive survey results from Baselice and Associates, Inc. D. Receive update on Facilities Assessment E. Receive information on AVID Program F. Receive information regarding the MetroTex Association of Realtors Public Education Committee G. Review First Quarter Investment Report
Information Item A. Recognition of School Board Appreciation Month B. Receive update on Strategic Plan C. Receive survey results from Baselice and Associates, Inc. D. Receive update on Facilities Assessment E. Receive information on AVID Program F. Receive information regarding the MetroTex Association of Realtors Public Education Committee G. Review First Quarter Investment Report
Information Item A. Recognition of School Board Appreciation Month B. Receive update on Strategic Plan C. Receive survey results from Baselice and Associates, Inc. D. Receive update on Facilities Assessment E. Receive information on AVID Program F. Receive information regarding the MetroTex Association of Realtors Public Education Committee G. Review First Quarter Investment Report
Public Forum
New Bids 1. Review purchase of software 2. Review purchase of instructional material, equipment and service, catalog 3. Review purchase of onsite student instructional programs and services 4. Review purchase of print shop equipment and associated foil, stamp, and die supplies
Renewal Bids 1. Review purchase of dish machine and lime remover chemicals 2. Review purchase of interactive classroom equipment (Smartboards) and related accessories
Review tax refund
Review an interlocal agreement with Region VIII Education Cooperative
Consider disposal of vehicles
Consider purchase of scoreboard, video and sound system for Homer B. Johnson Stadium
Review new course requests for 2014-2015 school year
VI. Discussion Items A. Trustees' exchange of information B. Consider meeting schedule C. Review calendar D. Discuss future agenda items VII. Action Items A. Consider approval of budget transfers and amendments to the 2013-2014 adopted budget
Consider approval of two easement agreements between the City of Sachse and Garland ISD on Hudson Drive
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 possible land purchase (Tex. Govt. Code Sec. 551.072: Deliberating the purchase, exchange, lease, or value of real property) B. Consider Board approval of personnel matters as recommended by the Administration, including the appointment of Assistant General Counsel (Tex. Govt. Code Sec. 551.074: Deliberating the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of an elected officer or employee) C. Consultation with Attorneys (Tex. Govt. Code Sec. 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)