Call to Order and Determination of a Quorum II. Pledges of Allegiance
Information Item A. Evidence of Excellence Awards 1. Recognize South Garland Little League for Big League Baseball World Series Appearance 2. Recognize GHS Choir Director Cheryl Wilson
B. Receive a Presentation on 2015 STAAR Assessment Results
Discussion Items for Consent Agenda A. New Bids 1. Consider Purchase of District Furniture 2. Consider Purchase of Montessori Furniture 3.Consider Purchase of Print Shop Paper 4. Consider Purchase of Inkjet and Toner Cartridges, Catalog 5. Consider Purchase of Chiller and Boiler Repair Services 6. Consider Purchase of Maintenance Parts and Supplies 7. Consider Purchase of Football Uniforms and Equipment 8. Consider Purchase of Career and Technical Education-Family and Consumer Science B. Renewal Bids 1. Consider Purchase of Local Area Network Equipment 2. Consider Purchase of Portable Building Moving Services 3. Consider Purchase of Catering Services 4. Consider Purchase of Broadcasting Supplies, Equipment and Service 5. Consider Purchase of American Sign and Foreign Language Course Agreement C. Increase in Award 1. Consider Purchase of Instructional Materials Inventory/Ordering System
Discussion Items A. Trustees' Report
Discuss future agenda items
Action Items A. Human Resources Report
Increase in Award 1. Consider Increase in Awarded Amount for District Wide Energy Management Control System Integration
Executive Session: Executive session will be held for purposes permitted by Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. A. Private consultation with the Board's attorney on all subjects or matters authorized by law (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) B. Discussion of Real Property (Tex. Govt. Code Sec. 551.072: Deliberating the purchase, exchange, lease, or value of real property) C. Consider Board approval of personnel matters as recommended by the Administration including, Chief Information Officer (Tex. Govt. Code Sec. 551.074: Deliberating the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of an elected officer or employee) D. Deliberate Place 4 Applications (Tex. Govt. Code Sec. 551.074: Deliberating the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of an elected officer or employee)
Adopt Resolution concerning Agreements with the Cities of Garland, Rowlett, and Sachse for the District’s School Resource Officer Program
Future Meeting Date Adjournment
Sep 08, 2015 Work Session
Call to Order and Determination of a Quorum II. Pledges of Allegiance
Information Item A. Evidence of Excellence Awards 1. Recognize South Garland Little League for Big League Baseball World Series Appearance 2. Recognize GHS Choir Director Cheryl Wilson
B. Receive a Presentation on 2015 STAAR Assessment Results
Discussion Items for Consent Agenda A. New Bids 1. Consider Purchase of District Furniture 2. Consider Purchase of Montessori Furniture 3.Consider Purchase of Print Shop Paper 4. Consider Purchase of Inkjet and Toner Cartridges, Catalog 5. Consider Purchase of Chiller and Boiler Repair Services 6. Consider Purchase of Maintenance Parts and Supplies 7. Consider Purchase of Football Uniforms and Equipment 8. Consider Purchase of Career and Technical Education-Family and Consumer Science B. Renewal Bids 1. Consider Purchase of Local Area Network Equipment 2. Consider Purchase of Portable Building Moving Services 3. Consider Purchase of Catering Services 4. Consider Purchase of Broadcasting Supplies, Equipment and Service 5. Consider Purchase of American Sign and Foreign Language Course Agreement C. Increase in Award 1. Consider Purchase of Instructional Materials Inventory/Ordering System
Discussion Items A. Trustees' Report
Discuss future agenda items
Action Items A. Human Resources Report
Increase in Award 1. Consider Increase in Awarded Amount for District Wide Energy Management Control System Integration
Executive Session: Executive session will be held for purposes permitted by Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. A. Private consultation with the Board's attorney on all subjects or matters authorized by law (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) B. Discussion of Real Property (Tex. Govt. Code Sec. 551.072: Deliberating the purchase, exchange, lease, or value of real property) C. Consider Board approval of personnel matters as recommended by the Administration including, Chief Information Officer (Tex. Govt. Code Sec. 551.074: Deliberating the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of an elected officer or employee) D. Deliberate Place 4 Applications (Tex. Govt. Code Sec. 551.074: Deliberating the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of an elected officer or employee)
Adopt Resolution concerning Agreements with the Cities of Garland, Rowlett, and Sachse for the District’s School Resource Officer Program
Future Meeting Date Adjournment