July 27, 2021 at 5:00 PM - Regular Meeting

Agenda
I. Call to Order and Determination of a Quorum
II. Pledges of Allegiance
III. Public Forum: Members of the public who wish to make comments may complete a Public Comment Participation Request in person at Harris Hill Administration Building or via email at BoardPublicComments@garlandisd.net prior to the start of the meeting indicated in the posting notice. The emailed comments will be read aloud at the meeting by a designated speaker. Emails should include the requester’s name, address and the detailed topic to be read aloud. Complaints about student discipline, specific student issues or personnel must be addressed through appropriate administrative channels, in accordance with the Texas Open Meetings Act and Board policy.  For more information about public comment procedures, please review the Board Policy for Public Comment accessible at the following link: https://pol.tasb.org/Policy/Code/364?filter=BED.  
IV. Information Items
IV.A. Evidence of Excellence 
IV.A.1. Recognize Nurse Renee Kotsopoulos - Dr. Susana Russell
Attachments: (1)
IV.A.2. Recognize Garland ISD Responsive Services Department - Lisa Olsen
IV.B. Going the Extra Mile (GEMs)
IV.B.1. Recognize Going the Extra Mile (GEM) Recipient Jenny Graves - Sherese Nix-Lightfoot
Attachments: (1)
IV.C. Holdsworth Center Overview- Dr. Susanna Russell, Brian Gilson-Holdsworth Center
Attachments: (2)
IV.D. Introduction of District Administrators - Dr. Gradyne E. Brown
Attachments: (1)
V. Discussion Items
V.A. Trustees' Report
Attachments: (2)
V.A.1. Trustee attendance at recent district and community events
V.A.2. Announcement of upcoming district and community events
V.A.3. Recognition of outstanding performance by district staff and students
V.A.4. Recognition of new programs and special activities
V.A.5. Message from Board President
V.B. Superintendent's Report
Attachments: (1)
V.C. Future Agenda Items
Attachments: (1)
VI. Consent Agenda - Consider approval of
VI.A. Human Resources Report
Attachments: (3)
VII. Action Item (Non Consent)
VII.A. Consider Approval of Digital Marquee at South Garland High School –Javier Fernandez
VII.B. Consider Approval of Stage Lift at Hillside Academy for Excellence – Javier Fernandez
VII.C. Consider Approval of Extension of Employee Clinic Lease – Dr. Brent Ringo
VII.D. Consider Approval of Budget Transfers and Amendment to the 2021-2022 General Fund - Ms. Brandy Mayo
VII.E. Consider Approval of Resolution for NAACP Back-to-School Event at the Homer B Johnson Stadium - Dr. Babetta Hemphill
VII.F. Consider Approval of 2021-2022 Student Code of Conduct - Dr. Babetta Hemphill
VII.G. Consider Approval of Resolution for Cameras in Self-Contained Classrooms - Bentley Parker
Attachments: (2)
VII.H. Consider Approval of Local Policies from TASB Update 117 - Lisa Ray
Attachments: (5)
VII.I. New Bids
VII.I.1. Contract #9-21 – Consider Approval of Purchase of Disposable Products for Student Nutrition Services (SNS) – Dr. Shelley Garrett
VII.I.2. Contract #35-21 – Consider Approval of Purchase of Temporary Personnel Services – Mark A. Booker
VII.I.3. Contract #71-21 – Consider Approval of Purchase of Exclusive Beverage Vending Equipment and Services – Mark A. Booker
VII.I.4. Contract #65-21 – Consider Approval of Purchase of Trash Bags and Can Liners - Warehoused – Paul Gonzales
VII.I.5. Contract #302-22 – Consider Approval of Purchase of Instructional Materials and Related Supplies – Dr. Kim Caddell
VII.J. Increase to Awarded Bids
VII.J.1. Contract #37-21 – Consider Approval of Increase in Awarded Amount for Web Based Special Education Management Systems – Dr. Kim Caddell
VII.J.2. Contract #238-16 – Consider Approval of Increase in Awarded Amount for Maintenance, Repair and Operations Supplies and Related Services – Paul Gonzales
VII.J.3. Contract #294-20 – Consider Approval of Increase in Awarded Amount for Broadcasting Supplies, Equipment and Services – Sherese Lightfoot
VII.J.4. 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 (2014 Bond Program) – Javier Fernandez
VIII. Executive Session: Executive session will be held for purposes permitted by Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.
VIII.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.
VIII.A.1. Discussion and Consideration regarding soil composition near Park Crest Elementary.
VIII.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.
VIII.B.1. Consultation and deliberation regarding administrative recommendations including Principal, Toler Elementary School.
IX. Reconvene from Executive Session for action relative to items considered during Executive Session
IX.A. Consideration and possible action regarding administrative recommendations including Principal, Toler Elementary School.
X. Adjournment
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