May 12, 2026 Board Bond Special Meeting

[00:00:02]

GOOD AFTERNOON. IT IS NOW 4:32, AND THIS IS THE MEETING THAT WE'RE GOING TO BE HAVING FOR THE BOARD BOND SPECIAL MEETING.

[I. Call to Order and Determination of Quorum ]

BUT BEFORE WE START I'M GOING TO SAY CONGRATULATIONS TO THIS BOARD AND TO THIS DISTRICT FOR BEING NAMED HEB DISTRICT OF THE YEAR FOR THE STATE OF TEXAS. AND THERE WE HAVE THE CUP AND THE CHECK THAT CAME WITH IT FROM HEB.

SO CONGRATULATIONS TO EVERYONE THAT HAD A PART IN THIS FROM FROM THE GROUND UP.

EVERYONE HAD A PART IN WHAT TOOK PLACE. IT'S BEEN A LONG TIME COMING, SO CONGRATULATIONS [APPLAUSE].

I GUESS YOU WOULD SAY THAT'S OUR SUPER BOWL BECAUSE WE JUST WON IT.

SO IT MAKES ME FEEL PRETTY GOOD. SO WITH THAT BEING SAID, WE'LL GO FORWARD.

MISS HOGAN, DO WE HAVE ANY PUBLIC FORUM? SEEING NONE, WE'LL MOVE ON TO NUMBER THREE.

[III. Superintendent's Message]

AND WE TALKED ABOUT HOW IT, IT REFLECTS JUST FROM THE BOARD TO THE BUS DRIVER, FROM THE CUSTODIAN TO THE TEACHER TO CAMPUS ADMINISTRATION TO THE PARENT.

YOU DON'T WIN THIS JUST BY HAVING ONE GOOD THING.

IT TAKES EVERYTHING TO BE GREAT. AND DOESN'T MEAN WE'RE PERFECT AND IT DOESN'T MEAN WE DON'T HAVE WORK TO DO, BUT IT JUST SHOWCASES THE EXCELLENCE THAT HAPPENS IN THE TRI CITY AREA.

I ALSO WANT TO JUST HIGHLIGHT THAT WE'RE SEEING A LOT OF PROGRESS ON OUR BONDS.

A LOT OF PEOPLE ARE GETTING EXCITED AND THEY'RE SAYING, WHAT ABOUT THIS? WHAT ABOUT THAT? AND THEY FEEL THERE'S DELAYS.

WE GOT TO REMIND PEOPLE THERE'S STAGES AND THERE'S A NUMBER OF DIFFERENT STAGES AND EACH OF THOSE PROJECTS FALLS INTO A STAGE.

AND SO EVERYTHING IS ON TRACK. WE ARE WORKING DILIGENTLY.

WE ARE EXPECTED TO OPEN OUR FIRST MAC BY THE END OF THIS MONTH.

AND SO ONCE WE OPEN OUR FIRST MAC, OUR SECOND AND THIRD WILL HAPPEN SHORTLY AFTER.

AND PROBABLY BY MID FOOTBALL SEASON, ALL SEVEN WILL BE OPEN, WHICH IS HUGE.

IT'S A BIG UNDERTAKING. YOU'RE TALKING ABOUT EACH ONE OF THESE BEING A COMPARABLE SIZE TO AN ELEMENTARY SCHOOL.

THERE ARE ABOUT 90,000FT². SO LOOKING FORWARD TO HEARING ABOUT THE PROJECTS TODAY.

THANK YOU, MR. BEACH. THANK YOU. DOCTOR LOPEZ THAT TAKES US TO ITEM NUMBER FOUR.

[IV.A. Receive Presentation on Bond 2023 Program Summary Update – Javier Fernandez]

MR. JAVIER FERNANDEZ. THANK YOU, PRESIDENT BEACH MEMBERS OF THE BOARD. DOCTOR LOPEZ, THANK YOU SO MUCH FOR YOUR GUIDANCE AND LEADERSHIP IN IN THIS BOND PROGRAM AND IN OVERSEEING OUR SCHOOL DISTRICT, WE ARE EXTREMELY EXCITED THAT THE DISTRICT WAS AWARDED THAT INFAMOUS TROPHY THERE FROM HEB. SO THANK YOU SO MUCH FOR THAT. WE ARE GOING TO START OUR PRESENTATION.

THIS IS OUR MAY PRESENTATION FOR 2023 BOND PROGRAM.

AGAIN, THIS IS A BOND PROGRAM THAT CONSISTS OF THREE DIFFERENT PROPOSITIONS.

AND YOU CAN SEE THAT THREE DIFFERENT PROPOSITIONS THAT EXIST THERE.

THIS IS OUR TIMELINE THAT WE HAVE FOR THE PROJECTS THAT WE HAVE.

AND SO AGAIN, IT'S A IT'S A PHASED APPROACH TO A PROGRAM THAT HAS FIVE DIFFERENT PHASES.

AND WITHIN EACH PHASE, THERE ARE MULTIPLE STAGES OF WORK THAT HAS TO TAKE PLACE.

SO BEING THAT, THAT BEING THE CASE ON THE SOFTBALL BASEBALL IMPROVEMENTS WE HAVE STARTED THE GARLAND HIGH SCHOOL.

THAT'S OUR PART THREE, WHICH ORIGINALLY STARTED AS A VERY SIMPLE PROJECT, HAS DEVELOPED INTO A VERY, VERY COMPLEX PROJECT. THERE'S THREE PARTS TO IT.

WE'RE IN OUR THIRD PART OF IT, WHICH IS THE RELOCATION OF BASEBALL AND SOFTBALL INTO A COMPLEX THERE AT THE WILLIAMS STADIUM SITE.

AND GIVE YOU A SCOPE OF WHAT THAT INCLUDES. IT'S GOING TO BE SYNTHETIC TURF AND NEW DUGOUTS, NEW BACKSTOP WALLS, NETTING BLEACHERS AND CANOPIES SPECIFICALLY FOR GARLAND HIGH SCHOOL.

THIS IS GOING TO BE A A COMPLEX. SO THAT MEANS THAT WE'RE GOING TO HAVE A TICKET BOOTH.

WE WILL HAVE RESTROOMS, CONCESSIONS. ALL OF THAT WILL BE THERE WITHIN THAT AREA.

SO THIS, THIS, THIS WILL BE A, A VERY NICE COMPLEX FOR, FOR BOTH SOFTBALL AND BASEBALL.

AND SO THE MOVING FORWARD WITH THAT, THE, THE STUDENT SERVICES CENTER THAT IS THERE IS ON TRACK TO BE COMPLETED, TO BE COMPLETELY RAZED BY THE END OF THIS MONTH.

SO IF YOU DRIVE BY THERE, YOU CAN SEE THAT WORK IS TAKING PLACE.

WE, WE'RE GETTING MOVING RIGHT ALONG ON THAT PROJECT.

THE FIELD HOUSES AND MULTI-PROGRAM ACTIVITY CENTERS.

A LOT OF WORK GOING ON THERE. THIS AGAIN, THIS IS A CONSTRUCTION STAGES THAT WE HAVE SITE WORK UTILITIES.

[00:05:03]

AGAIN THE FACILITY NAMES THESE ARE BY ORG NUMBER.

THAT'S WHY YOU HAVE GARLAND HIGH SCHOOL IS AT THE VERY FRONT AND YOU SEE SOUTH GARLAND, NORTH GARLAND, LAKEVIEW CENTENNIAL, NAAMAN FOREST, ROWLETT AND SACHSE.

THESE ARE SORTED BY ORGANIZATION NUMBER, TELLS YOU THE WORK THAT'S TAKING PLACE THERE.

SO THESE PICTURES WERE TAKEN ABOUT TWO WEEKS AGO.

THIS IS GARLAND HIGH SCHOOL. YOU CAN SEE THE WORK THAT'S TAKING PLACE THERE.

THIS IS THE INTERIOR OF THE GARLAND HIGH SCHOOL.

THIS IS THE MAC THAT'S INSIDE OF THAT. THIS IS SOUTH GARLAND HIGH SCHOOL, THE INTERIOR WORK THAT'S TAKING PLACE IN THAT MAC BUILDING THERE.

NORTH GARLAND HIGH SCHOOL IS COMING ALONG NICELY.

I HAVE TO SAY, WHEN YOU LOOK AT THIS AERIAL VIEW HERE THE FACT THAT YOU HAVE A FOOTBALL STADIUM, YOU HAVE FOOTBALL FIELD AN INDOOR BASEBALL, SOFTBALL, IT JUST GIVES THIS FEEL OF A COMPLEX THERE.

IT'S REALLY, IT'S A REALLY GOOD VISUAL. OF COURSE, YOU CAN'T SEE THE SCHOOL BECAUSE IT'S IN FRONT OF THE PICTURE, BUT IT GETS A VERY GOOD VISUAL THERE. THIS IS THE INTERIOR OF THE MAC FOR NORTH GARLAND HIGH SCHOOL.

THIS IS LAKEVIEW CENTENNIAL THAT WE HAVE. IT'S IT'S COMING ALONG NICELY AT LAKEVIEW CENTENNIAL.

AND THAT'S THE INTERIOR OF THAT. AND NAAMAN FOREST, WHICH IS THE ONE THAT IS FURTHEST ALONG.

YOU CAN SEE FROM THIS PHOTO THAT THE THE, THE FORMER, I'M GOING TO SAY THE FORMER WEIGHT ROOM AND STORAGE BUILDINGS ARE NO LONGER THERE. THEY HAVE BEEN RAISED.

SO THAT AREA IS NOW BEING CLEARED OUT. YOU CAN SEE THE WORK THAT'S TAKING PLACE THERE FOR THAT BUILDING.

THIS IS THE INTERIOR WORK FOR NAAMAN, EVERY ONE OF THESE WILL HAVE A, THE CAMPUS LOGO WILL BE IN THE 50 YARD LINE.

THEY'LL ALSO HAVE THE CAMPUS NAME ON THE END ZONE.

VERY MUCH. THE DESIGN THAT'S TAKING PLACE HERE IS, IS IT'S I HAVE TO SAY IT'S COLLEGIATE LEVEL WORK THAT'S TAKING PLACE THERE FOR THESE INDOORS, NOT ONLY THE INDOORS THEMSELVES, BUT IF YOU LOOK AT THE, THE WORK THAT'S TAKING PLACE IN THE FIELD HOUSE, THESE ARE THE LOCKERS THAT ARE BEING PLACED FOR THE FOOTBALL LOCKERS THAT ARE TAKING PLACE THERE.

AND SO THERE'S QUITE A BIT OF WORK THAT'S TAKING PLACE. ROWLETT HIGH SCHOOL, THIS IS THE WORK THAT'S GOING ON THERE.

THIS IS IN THE INDOOR MAC FOR ROWLETT AND SACHSE HIGH SCHOOL.

YOU CAN SEE WHERE IT SITS IN BETWEEN THE PRACTICE FIELDS AND THE FOOTBALL STADIUM.

THAT'S SACHSE THERE. AND SO NOW WE MOVE ON TO FREEMAN ELEMENTARY.

THAT WORK IS TAKING PLACE, WE STILL, A LOT OF WORK THAT'S TAKING PLACE THERE.

AS YOU CAN SEE, THE STAGES OF CONSTRUCTION, THE SITE WORK, THE STRUCTURAL, THE INTERIOR AND THE EXTERIOR.

SO A LOT OF WORK THAT'S TAKING PLACE ON THAT ONE.

THIS IS A PHOTO OF FREEMAN, AN AERIAL VIEW OF THAT AGAIN, THE EARLY CHILDHOOD CENTER IS IN THE BACK.

IT'S GIVING IT MORE OF A, OF A A EARLY CHILDHOOD SCHOOL LOOK TO IT.

YOU CAN SEE THAT LOOK. AND I THINK ONCE THE, THE CITIZENRY LOOKS AT THIS BUILDING, WHAT IS COMPLETE, I THINK THERE WILL BE VERY, VERY THRILLED TO SEE THE WORK THAT'S TAKING PLACE THERE AT OUR NEW FREEMAN.

THIS IS THE INTERIOR WORK. A LOT OF, LOT OF WORK TAKING PLACE THERE.

AGAIN, THIS IS A CONSTRUCTION STAGES THAT ARE TAKING PLACE THERE AT, THIS IS KIMBERLIN.

EXCUSE ME. AND SO THIS IS KIMBERLIN HAS GOT SOME STRUCTURAL WORK, THE ENVELOPE AND THE INTERIOR.

AND THIS IS FREEMAN WORK. WE'VE STILL GOT A LOT OF RED IRON THAT WE'RE HANGING AT FREEMAN, EXCUSE ME, AT KIMBERLIN. AND AGAIN, THIS IS THE RED IRON THAT SITS AT KIMBERLIN AND THEN LAKEVIEW CENTENNIAL NAAMAN FOREST WE'VE GOT A LOT OF WORK THAT'S TAKING PLACE THERE. THOSE ARE TWO ADDITIONS THAT ARE HAPPENING.

WE'VE GOT AUDITORIUM WORK THAT'S TAKING PLACE ON BOTH OF THESE LOCKER ROOM WORK, KITCHEN, CAFETERIA WORK THAT'S TAKING PLACE. THE KITCHEN WORK AND THE CAFETERIA WORK ARE TAKING PLACE AT LAKEVIEW, AND NAAMAN FOREST IS GETTING SOME CAFETERIA WORK DONE THERE.

SO THIS IS LAKEVIEW CENTENNIAL THE WORK THAT'S TAKING PLACE THERE.

THIS IS GOING TO BE SO LAKEVIEW WILL HAVE A STORM SHELTER BECAUSE IT HAS A NUMBER OF CLASSROOMS THAT ARE BEING SUPPORTED WITH THAT SCHOOL.

THIS IS THE INTERIOR OF THE AUDITORIUM AS IT'S BEING PROGRESSING.

THIS IS NAAMAN FOREST. AND SO JUST TO CALL THAT OUT, PART OF NAAMAN FOREST ALSO HAS SOME OF THAT ROOF REPLACEMENT.

YOU CAN SEE THAT ROOF THAT'S THERE. PART OF THIS PROJECT ALSO INCLUDES REPAIRING SOME OF THAT ROOF AS WELL.

SO THIS IS THE WORK THAT'S TAKING PLACE THERE ON THE INTERIOR OF NAAMAN.

AND THEN ELEMENTARY AND PRE-KINDERGARTEN PLAYGROUNDS WORK.

[00:10:02]

WE'VE GOT SOME FINAL WORK THAT HAS TO DO WITH THAT, SOME FINAL COMPLETION WORK, AND THEN WE'LL HAVE A CLOSE OUT.

WHAT THAT MEANS IS WE NEED TO MAKE SURE THAT WE'VE GOT ALL THE DOCUMENTS THAT ARE REQUIRED AS PART OF THE THE PROJECT ITSELF.

SO WE'LL GET ALL THOSE FROM THE ARCHITECT AND THE CONTRACTOR SO THAT WE HAVE A WRAPPING UP OF THAT.

OUR ELEMENTARY FENCING. SO THIS IS 37 ELEMENTARY SCHOOLS.

NINE OF THE 37 ARE COMPLETE. AND SO THIS IS IT'S GOT A BULLET POINT HERE THAT SAYS THE CONTROL BOARD FOR THE GALAXY SYSTEM ACCESS CONTROL ONGOING.

ADD A LITTLE BIT OF DELAY ON THE GALAXY SYSTEM, THAT IS A SYSTEM THAT WE USE AS A DISTRICT FOR ALL OF OUR ACCESS CONTROL.

SO WE HAVE ONE ACCESS CONTROL SYSTEM THAT WE USE, WE'VE BEEN BUYING QUITE A BIT OF CARDS FOR THE ENHANCEMENTS OF THAT.

SO WE'LL BE, WHAT THAT MEANS IS ALL OF OUR FENCING WILL HAVE ACCESS CONTROL, WHETHER IT IS A VEHICULAR GATE OR IT IS A, KNOWN AS A MANNED GATE, BUT A PERSON GATE, IT WILL ALSO HAVE ACCESS CONTROL.

SO ALL OF THAT REQUIRES A CARD IN THE GALAXY SYSTEM.

AND SO WE'RE ORDERING THOSE. AND THEY'VE GOT KIND OF A DELAYED IN GETTING THOSE TO US.

THIS IS ARMSTRONG ELEMENTARY SCHOOL. THIS IS THE VEHICULAR GATE THAT IS THERE.

SO WE'LL BE HAVING THERE'LL BE QUITE A FEW VEHICULAR GATES THAT, THAT WE'RE DOING.

SO WE'RE COORDINATING WITH EACH CAMPUS. EACH CAMPUS WILL CONTROL THE VEHICULAR GATES WITH THE SYSTEM THAT THEY CURRENTLY HAVE TODAY.

AND THEN THE SECONDARY BACKUP FOR THAT WILL BE OUR SECURITY DEPARTMENT.

THEY WILL ALSO HAVE ACCESS TO THAT SYSTEM. IS OUR FIRE ALARM SYSTEMS. WE'VE GOT 11 COMPLETE OUT OF 39 AND OUR SECURITY CAMERA REFRESH.

THAT IS OUR VISION SYSTEM THAT WE USE FOR THAT.

SO THAT'S 49 CAMPUS THAT ARE GOING THERE. OUR ACCESS CONTROL.

WE'VE GOT QUITE A FEW CAMPUSES THERE. THAT IS THE GALAXY SYSTEM AND THEN THE LINDA GRIFFIN ELEMENTARY SCHOOL, THE MONTCLAIR ELEMENTARY REPLACEMENT, THIS ELEMENTARY SCHOOL HAS BEEN RAZED.

AND YOU CAN SEE THE WORK THAT'S WE'VE GOT GOING ON THERE ON THE CONSTRUCTION STAGES.

AND SO THAT IS THE FORMER MONTCLAIR. IT IS NOW BEEN RAZED.

AND SO WE ARE PREPPING EVERYTHING TO GET READY FOR DRILLING PIERS AND GRAY BEAMS AND ALL THAT KIND OF GOOD STUFF THAT WE NEED TO DO FOR THE NEW LINDA GRIFFIN ELEMENTARY.

OUR CARSON-MULKEY AGRICULTURAL SCIENCE CENTER.

AGAIN, THIS WILL BE LOCATED AT SACHSE. WE'VE HAD TWO VERY GOOD MEETINGS.

WE HAD A MEETING WITH OUR PLANNING AND ZONING.

WE ALSO HAD A MEETING ON APRIL THE 20TH WITH THE CITY COUNCIL AT SACHSE.

VERY FAVORABLE OF THE WORK THAT'S TAKING PLACE BETWEEN SCHOOL DISTRICT AND THE CITY.

WE SHARED WITH THEM ALL THE WORK THAT'S TAKING PLACE THERE.

THEY FEEL VERY COMFORTABLE WITH, WITH THE, THE, THE PROJECT THAT'S GOING TO BE HAPPENING RIGHT THERE OFF OF PLEASANT VALLEY.

SOUTH GARLAND, NORTH GARLAND HIGH SCHOOLS. YOU SEE THE WORK THAT'S TAKING PLACE THERE.

THE GMP NUMBER TWO WAS APPROVED AT THE APRIL BOARD MEETING.

THAT PROJECT IS KICKING OFF WELL. THERE WILL BE QUITE A BIT OF WORK THAT'S TAKING PLACE THERE ON THE ROOF.

SO THIS SUMMER, SOUTH GARLAND AND NORTH GARLAND WILL BE HAVING A LOT OF ROOF WORK THERE.

SO AND I'LL JUST SAY THIS BECAUSE THIS IS A GOOD POINT TO STOP HERE.

WE HAVE SOUTH GARLAND, NORTH GARLAND. WE'RE GOING TO HAVE QUITE A FEW CAMPUSES THAT ARE GOING TO HAVE MULTIPLE CONTRACTORS OUT THERE AT THE SAME TIME.

WE ARE COORDINATING THAT WORK. IT'S A LOT OF WORK THAT WE'RE TAKING PLACE.

WE'RE GOING TO BE WORKING VERY HARD NOT TO BE ON TOP OF ONE ANOTHER, BUT SO WE'LL BE HAVING A ROOF REPLACEMENT BY ONE CONTRACTOR, SOUTH GARLAND, NORTH GARLAND. WE'VE GOT THE ATHLETIC PIECE THAT'S GOING TO BE A DIFFERENT CONTRACTOR.

WE'LL STILL HAVE THE MACS THAT ARE GOING ON. THAT'S A DIFFERENT CONTRACTOR.

SO WE'LL HAVE QUITE A BIT OF WORK TAKING PLACE THERE.

WE ARE COORDINATING WITH ALL THREE ARCHITECTURAL FIRMS AND ALL THREE CONTRACTING FIRMS. SO IF THERE'S ANYTHING ANY QUESTIONS THAT THE CAMPUS MAY HAVE, WE WE'RE READY TO, TO ANSWER ANY QUESTIONS THAT ANYBODY MAY HAVE AS FAR AS COORDINATION FOR THE SUMMER. SO THERE'S GOING TO BE A LOT OF TRAFFIC AT THESE CAMPUSES. NORTH LAKE, ROWLETT AND TOLER.

THAT ONE IS KICKING OFF. WE'VE GOT THE GUARANTEED MAXIMUM PRICE WAS IN APRIL OF THIS YEAR.

AND SO THE CONSTRUCTION IS GOING TO COMMENCE THIS MONTH.

SO WE'LL START PREPPING AS SOON AS SCHOOL IS OUT.

WE'VE GOT SOME WORK THAT WE NEED TO DO TO GET READY FOR ALL THE WORK THAT HAS TO TAKE PLACE IN THOSE THREE SCHOOLS.

OUR FENCING, WE'VE GOT 23 CAMPUSES, IN OUR SECOND PHASE OF FENCING PROJECTS, YOU CAN SEE THE WORK THAT'S TAKING PLACE THERE.

SO WE PLAN ON ISSUING PROCUREMENT HERE PRETTY QUICK ON ON THAT ONE.

OUR BEAVER TECHNOLOGY CENTER, GARLAND HIGH SCHOOL, OUR INTRUSION ALARMS. THAT ONE'S WORKING WELL, WE'VE GOT THE WORK, WORKS INCLUDE REPLACING OF THE CABLING.

SO ONE OF THE THINGS ABOUT THIS, THIS INTRUSION ALARM IS WE'VE GOT, WE ARE REROUTING A LOT OF EXISTING CABLING ON THESE THREE

[00:15:06]

AND THESE ARE THE CAMPUSES THAT NEED A COMPLETE CONTROL REPLACEMENT.

AND THESE ARE STATUS OF WHERE WE'RE AT WITH THOSE PROJECTS THERE.

OUR LOCAL AREA NETWORK. I WANT TO PAUSE HERE FOR JUST A MOMENT.

OUR LOCAL AREA NETWORK, IF YOU SEE THE WORK THAT'S TAKING PLACE THERE, THIS WILL BE THE LAST TIME THAT YOU SEE THIS SLIDE FOR UNTIL WE GET INTO THE FIRST QUARTER OF 2027. BECAUSE THE BIGGEST THING IS WE'RE ORDERING EQUIPMENT.

AND SO THERE'S NO CHANGE BETWEEN NOW AND THE FIRST QUARTER OF 27.

THE EQUIPMENT WILL BE PROCURED IN THE 27. SO THIS SLIDE WILL DROP OFF FROM OUR PRESENTATION, AND THEN WE'LL PICK IT BACK UP ONCE THE EQUIPMENT GETS HERE AND GIVE YOU MORE INFORMATION AS FAR AS THE WORK THAT TAKES PLACE THERE, BECAUSE YOU CAN SEE THE THE SCHEDULE SHOWS US AS THE 2027 PROCUREMENT IS THE FIRST QUARTER, JANUARY THROUGH JANUARY THROUGH MARCH. SO BETWEEN NOW AND THEN THERE IS A LULL.

AND SO JUST FOR EVERYONE'S EDIFICATION, WE'LL REMOVE THIS ONE AND THEN BRING IT BACK UP.

OKAY. WALNUT GLEN ACADEMY, THAT ONE IS MOVING WELL, WELL.

OUR PLAN IS TO BRING YOU A SCHEMATIC DESIGN PRESENTATION FOR THIS FACILITY NEXT MONTH.

AND SO WE'LL BE BRINGING THE ARCHITECT IN TO SHARE WITH YOU WHAT WHAT THE SCHEMATIC DESIGN LOOKS LIKE FOR THAT FACILITY.

I THINK YOU'LL BE THOROUGHLY IMPRESSED. AND YOU'LL YOU'LL BE SATISFIED WITH THE WORK THAT'S TAKING PLACE THERE.

SOUTH GARLAND, NORTH GARLAND, LAKEVIEW CENTENNIAL. THIS IS THE ATHLETIC PACKAGE THAT I JUST SPOKE OF. WHAT DOES THAT MEAN? WELL, EACH ONE OF THESE IS SYNTHETIC TURF AND A NEW TRACK THAT IS FOR THE SYNTHETIC TURF AND THE TRACK THAT IS FOR SOUTH AND NORTH LAKE, THE NEW BLEACHERS AND PRESS BOX THAT IS FOR ALL THREE.

THAT INCLUDES LAKEVIEW CENTENNIAL, NEW CONCESSION STANDS AND RESTROOMS. THAT'S FOR ALL THREE CAMPUSES. AND WE'RE REPLACING SPORTS LIGHTING WITH LED SYSTEMS AT ALL THREE CAMPUSES.

SO WE WILL, WE WILL HAVE ALL OF OUR CAMPUS CAMPUSES WILL HAVE THEIR ATHLETICS FIELDS WILL BE EQUITY AND COMPARABLE ACROSS THE DISTRICT. AND SO THAT'S A GREAT THING FOR US.

WE WON'T HAVE THE ANOMALIES THAT WE'VE HAD IN THE PAST.

EVERYONE WILL HAVE THE LATEST AND GREATEST FOR ALL OF THEIR CAMPUSES.

SO WE'RE VERY EXCITED ABOUT THAT FOR OUR STUDENTS.

MIDDLE SCHOOLS, ELEMENTARY SCHOOL RENOVATIONS, AUSTIN ACADEMY, HOUSTON JACKSON.

AND YOU CAN SEE ABBETT AND BRADFORD. BRADFIELD.

EXCUSE ME. THIS IS PHASE THREE BID PACK FOR THE WORK THAT'S TAKING PLACE THERE.

THIS PROJECT IS IS JUST GETTING STARTED, SO WE'LL BE CONSTRUCTION OF THAT WORK THAT'S GOING ON.

NEW MARVIN D RODEN TECHNOLOGY CENTER. AGAIN, THAT'S ANOTHER PROJECT THAT'S GROUND UP.

WE'VE GOT WORK, WE'VE, WE'VE ALREADY MOBILIZED AND WE'RE WORKING THROUGH FINALIZING THE CONTRACT FOR GMP NUMBER TWO.

WE'RE, WE'RE READY TO START DRILLING PIERS IN THAT, IN THAT AREA.

SO THIS IS THE WORK THAT'S TAKING PLACE THERE, ALL OF THE GRADING THAT'S TAKEN PLACE.

WE'VE GOT SOME UTILITY WORK THAT'S BEING INSTALLED, OUR GRCTC ADDITION.

THIS IS OUR PHASE FOUR THAT'S MOVING ALONG NICELY.

OUR DESIGNS ARE GOING ALONG NICELY. WE'VE. WE'VE HELD A SCHEMATIC DESIGN PRESENTATION TO THE BOARD THAT WAS WELL RECEIVED.

AND SO WE'RE MOVING FORWARD WITH DD DESIGN. AND SO WE WILL ISSUE AGAIN, WE'RE GOING TO ISSUE AN EARLY SITE PACKAGE TO THE CITY FOR THIS ONE.

SO THAT WE CAN GET STARTED WITH, WITH SITE SUBMISSION TO THE PERMITTING PROCESS.

ROWLETT AND SACHSE. THIS INCLUDES LOCKER ROOM DRESSING ROOMS, FINE ARTS AREAS INCLUDE THE AUDITORIUM, EXTERIOR WATERPROOFING TO THE BUILDINGS. SO THERE'S A LOT OF WORK BEING DONE THERE. WE'VE GOT PRETTY CLOSE TO HAVING AN STB PACKAGE BEING DEVELOPED FOR THAT ONE.

SAME THING WITH PHASE FOUR BID PACK THREE. WE'LL HAVE A SCOPE TO BUDGET BEING DEVELOPED FOR THOSE THREE MIDDLE SCHOOLS AND SOUTHGATE ELEMENTARY AND OUR PHASE FOUR BID PACK FOR BUSSEY SELLERS, WEBB MIDDLE SCHOOL.

THOSE THREE MIDDLE SCHOOLS WILL ALSO HAVING SOME WORK DONE TO THOSE.

AND SO WE'RE, WE'RE AT THE STAGES OF EVERYTHING IN PHASE FOUR IS AT STB STAGE RIGHT NOW.

SO OUR PARSONS, PRE-KINDERGARTEN AND CISNEROS, SAME THING IT IS AT STB STAGE AND OUR NEW MEMORIAL PATHWAY ACADEMY THE MANUEL MARIA VALLE STUDENT SERVICE CENTER, I CAN TELL YOU THAT WE HAVE ISSUED WE'VE ALREADY SUBMITTED OUR SITE PACKAGE TO THE CITY THAT'S IN REVIEW RIGHT NOW FOR THAT PROJECT.

AND WE'RE GETTING CLOSE TO PUSHING OUT THE PROCUREMENT WITH THE CONTRACTOR, THE CONSTRUCTION MANAGER AT RISK.

WE'LL BE PUTTING THAT OUT ON THE STREET AND WE'LL BE TAKING BIDS IN FOR THAT.

[00:20:03]

OUR SPORTS LIGHTING PROJECT YOU CAN SEE WHERE THE WORK'S GETTING STARTED THERE.

SAXY IS GOING TO BE STARTED THIS MONTH. AND THEN THE POLES AND LIGHTS HAVE BEEN ORDERED FOR NAAMAN FOREST AND ROWLETT.

BOTH OF THOSE, YOU CAN SEE THE FOOTBALL FIELD, BASEBALL FIELD AND SOFTBALL FIELD WHEN THOSE ARE GOING TO BE INSTALLED, THE INSTALLATION OF THOSE, OUR NEW TRANSPORTATION CENTER. WE ARE LOOKING AT THE LAYOUTS FOR THAT.

WE'RE WORKING WITH OUR ARCHITECT. WE'RE DEVELOPING A PHASING PLAN FOR OUR NEW TRANSPORTATION SITE.

SO IT'S STILL STILL IN DESIGN. OUR GARLAND HIGH SCHOOL STILL IN DESIGN.

WE'RE LOOKING AT HAVING A SCOPE TO BUDGET HERE WITHIN THE NEXT WEEK OR TWO.

SO WE'RE GETTING CLOSE ON THAT ONE. OUR COYLE, HUDSON, SCHRADE, STEVENS AND WATSON, THIS IS OUR MIDDLE SCHOOL ELEMENTARY SCHOOL PROJECT.

COYLE, HUDSON, SCHRADE THOSE THREE MIDDLE SCHOOLS, ALL OF THEM GET LOCKER ROOM RENOVATIONS AND GIRLS DRESSING ROOM RENOVATIONS.

SO YOU SEE THE WORK THAT'S TAKING PLACE THERE.

WE'LL SOON TO HAVE A SCOPE TO BUDGET TO REVIEW ON THAT ONE.

AND THEN OUR MARVIN PADGETT TAX OFFICE AND TRANSITION CENTER.

WE ARE WORKING THROUGH SOME OF THE DESIGNS OF THAT.

WE'VE REVIEWED SOME WORK THAT'S TAKING PLACE THERE.

WE'VE GOT SOME ADDITIONAL DESIGN RECOMMENDATIONS THAT WE'RE LOOKING AT.

AND SO WE'RE WORKING THROUGH THAT PIECE WITH WRA WHO'S THE ARCHITECT THERE.

OUR ROOF REPLACEMENT FOR THIS BUILDING. WE GOT A SCHEMATIC DESIGN.

IT'S BEEN SUBMITTED TO US AND WE'RE REVIEWING THAT.

AND SO OUR GOAL IS TO REALLY START GETTING THIS IS A CSP.

AND SO OUR GOAL IS TO GET THIS OUT ON THE STREET SO WE CAN GET THE WORK DONE REPLACEMENT OF THIS ROOF HERE.

AND THEN THIS IS PROP C, THE WORK THAT'S TAKING PLACE THERE ON PROP C THIS WILL CONTINUE TO GO THROUGH.

YOU GET CHROMEBOOKS FOR STUDENTS DEVELOP DEPLOYMENT IS JULY THROUGH AUGUST OF THIS YEAR.

AND THEN OUR TEACHER STAFF LAPTOPS ARE MARCH THROUGH APRIL AND THE DEPLOYMENT SCHEDULE.

DEPLOYMENT SCHEDULED FOR THE TEACHER LAPTOPS IS HAPPENING IN MAY THROUGH DECEMBER OF THIS YEAR.

AND I APOLOGIZE I WENT THROUGH IT A LITTLE FAST.

BUT MY APOLOGIES. SO WE'RE READY TO TAKE ANY QUESTIONS THAT THE BOARD MAY HAVE.

BEFORE WE START WITH ANY QUESTIONS OR WHATEVER, I KNOW THAT THIS BOND STARTED IN 2023, BUT JAVIER, I JUST WANT TO THANK YOU AND YOUR STAFF WHERE WE ARE TODAY AND THE OVERSIGHT THAT YOUR STAFF IS SEEING RIGHT NOW IN THIS PROJECT, WE'RE SEEING IT COME TO FRUITION. THE BEAUTY OF IT AND WHAT'S TAKING PLACE IN THIS COMMUNITY AND KNOWING THAT WE ARE THE COMMUNITY.

THIS IS WHAT THEY VOTED FOR. AND WE'RE AND WE'RE PRODUCING.

AND I JUST WANT TO THANK YOU PERSONALLY. AND IT CAN COME FROM FROM ME PERSONALLY, BUT I WANT TO THANK YOU AND YOUR STAFF FOR WHAT THEY'RE DOING AND HOW THE OVERSIGHT THAT THEY'RE DOING THERE. I MEAN, WHEN I GO TO EACH ONE OF THESE PROJECTS, THEY'RE WORKING.

I MEAN, THEY'RE GETTING AFTER IT. AND I REALLY AM VERY APPRECIATIVE OF THAT.

AND I'M VERY PROUD THAT WE SELECTED YOU TO OVERSIGHT OF THIS PROJECT.

SO I WANT TO GIVE YOU A ROUND OF APPLAUSE [APPLAUSE]. THANK YOU SIR.

THANK YOU. WITH THAT BEING SAID, WE'LL TAKE QUESTIONS FROM THE BOARD.

MISS GRIFFIN, DO YOU HAVE ANY QUESTIONS? OKAY.

SEEING NONE, ARE THERE ANY BOARD MEMBERS HAVE QUESTIONS FOR MR. FERNANDEZ? ANY QUESTIONS? THANK YOU, MR. FERNANDEZ.

THANK YOU. THAT MEANS WE WILL MOVE ON NOW TO ITEM NUMBER FIVE.

[V.A. Consider Approval to Grant Superintendent or Designee Authority to Enter into Interlocal Agreement Between Garland ISD and the City of Garland for the Installation of Wastewater Line under Birchwood Drive – Javier Fernandez]

MR. FERNANDEZ. THANK YOU. PRESIDENT BEACH MEMBERS OF THE BOARD, DOCTOR LOPEZ, A LITTLE BIT OF BACKGROUND ON WHAT THIS ACTION ITEM IS FOR.

WE'RE ACTUALLY WORKING WITH THE CITY OF GARLAND.

THEY APPROACHED US AND THEY HAVE AN EXISTING WASTEWATER LINE THAT IS ON BIRCHWOOD DRIVE.

IT ACTUALLY CROSSES BIRCHWOOD AND IT RUNS INTO AN ALLEYWAY.

THEY'RE REQUESTING A REROUTING OF THAT ALONG WITH US DOING LINDA GRIFFIN ELEMENTARY SCHOOL.

THIS THIS MATCHES OUR CONSTRUCTION SCHEDULE. IT MATCHES THE WORK THAT'S TAKING PLACE THERE.

WHAT THEY'RE WANTING TO DO IS ENTER INTO AN INTERLOCAL, THEY'RE WANTING TO ENTER INTO AN INTERLOCAL AGREEMENT WITH THE SCHOOL DISTRICT SO THAT WE WILL BE UTILIZING OUR DESIGN TEAM, OUR CONSTRUCTION TEAM, TO ACTUALLY DO THAT WORK.

AND THE COMPENSATION WILL ROUTE THROUGH THE CITY OF GARLAND.

SO FOR THIS WORK, FOR THIS SPECIFIC LINE, BECAUSE WE'RE ALREADY GOING TO WE'RE GOING TO HAVE TO DISTURB BIRCHWOOD AS PART OF OUR PROJECT. AND SO IT MADE SENSE WITH US AND TALKING TO THE CITY TO DISTURB THAT ROUTE ROAD JUST ONCE, BECAUSE IF WE DISTURB IT, THEN THEY HAVE TO GO BACK AND THEY HAVE TO DISTURB IT.

[00:25:01]

SO WE'RE LOOKING AT DOING IS COMBINING BOTH OF THOSE EFFORTS AND HAVING ALL OF THAT ROUTE THROUGH THE DISTRICT, BUT THE COMPENSATION WILL BE THROUGH THE CITY OF GARLAND.

AND SO WHAT WE'RE SEEKING TODAY IS THE, THE, THE INTERLOCAL HAS NOT BEEN FINALIZED.

AND SO WHAT WE'RE SEEKING TODAY IS, GRANTING AUTHORITY TO THE SUPERINTENDENT TO ALLOW THIS TO BE EXECUTED.

ANY QUESTIONS FROM THE BOARD CONCERNING THIS? OKAY. DO I HAVE A MOTION ON THIS PARTICULAR PROJECT, MR. PRESIDENT? YES, SIR. I MOVE THAT WE GRANT THE SUPERINTENDENT AUTHORITY TO ENTER INTO AN INTERLOCAL AGREEMENT BETWEEN THE GARLAND ISD AND THE CITY OF GARLAND FOR THE INSTALLATION OF A WASTEWATER LINE UNDER BIRCHWOOD DRIVE.

SECOND. MOTION BY MR. JOHNSON AND A SECOND BY MR. MILLER. SO AT THIS TIME, WOULD YOU PLEASE VOTE? THAT MOTION CARRIES SEVEN ZERO. THAT WILL TAKE US IN NOW TO ITEM B.

[V.B. Consider Approval of Electrical Utility Easement Between Garland ISD and the City of Garland – Javier Fernandez]

MR. FERNANDEZ. THANK YOU, PRESIDENT BEACH. MEMBERS OF THE BOARD.

THIS FOLLOWING ACTION ITEMS, ITEMS 5.B, 5.C, 5.D, 5.E, 5.F, AND 5.G, ALL OF THESE EASEMENTS ARE PART OF THE LYNDON GRIFFIN ELEMENTARY SCHOOL.

WHEN THE PROJECT WAS BEING DESIGNED AT THE EARLY STAGES THERE WAS A DECISION MADE TO NOT REPLAT THAT PIECE OF PROPERTY. IT DOESN'T HAVE TO BE REPLATTED.

AND SO RATHER THAN TO REPLAT THE PROPERTY, WE'RE GOING TO CREATE EASEMENTS WITHIN THAT EXISTING PROPERTY, WHICH WOULD BE SEPARATE EASEMENTS WHICH SPEEDS THE PROCESS UP AS ACTUALLY OF GETTING THE PERMITTING DONE.

AND SO THIS IS ALL STARTED LONG AT THE INCEPTION OF THE DESIGN PIECE.

AND SO THIS IS WHERE WE'RE AT. WE'RE AT THE FINAL PIECE OF GETTING THESE EASEMENTS APPROVED.

AND SO THIS FIRST EASEMENT IS FOR A THIS IS FOR THE UTILITY EASEMENT BETWEEN GARLAND ISD AND THE CITY OF GARLAND. AND SO WE MOVE, OUR RECOMMENDATION IS TO TO APPROVE THE UTILITY EASEMENT BETWEEN GARLAND ISD AND THE CITY OF GARLAND AS PRESENTED. ANY QUESTIONS CONCERNING THIS, MR. MILLER? IS IS THIS ALL ON THE GROUND? IS THAT WHAT WE'RE TALKING ABOUT? YES, SIR. YES. YES, SIR. THIS IS AN UNDERGROUND EASEMENT.

YES. OKAY. DO I HAVE A MOTION THEN? I WOULD MOVE, MAKE A MOTION.

MR. PRESIDENT, I MOVE TO APPROVE THE ELECTRICAL UTILITY EASEMENT BETWEEN GARLAND ISD AND THE CITY OF GARLAND, AS PRESENTED TONIGHT TO THE TRUSTEES. SECOND.

HAVE A MOTION BY MR. MILLER AND A SECOND BY MR. GLICK ON THIS PARTICULAR ITEM.

WOULD YOU PLEASE VOTE BY RAISING YOUR HAND? THAT MOTION CARRIES SEVEN ZERO.

THAT TAKES US TO ITEM C. CONSIDER APPROVAL OF PEDESTRIAN ACCESS AND UTILITY EASEMENT BETWEEN GARLAND ISD AND THE CITY OF GARLAND,

[V.C. Consider Approval of Pedestrian Access and Utility Easement Between Garland ISD and the City of Garland - 697 sq ft – Javier Fernandez]

MEMBERS OF THE BOARD DOCTOR LOPEZ HERE TONIGHT TO OFFER A RECOMMENDATION TO GARLAND ISD THIS AGAIN, THIS IS PART OF THE LINDA GRIFFIN ELEMENTARY SCHOOL.

THIS IS AN EASEMENT THAT SUPPORTS THE CONSTRUCTION OF THAT FACILITY.

THIS IS A PEDESTRIAN ACCESS AND UTILITY EASEMENT BETWEEN GARLAND ISD AND THE CITY OF SACHSE.

EXCUSE ME, THE CITY OF GARLAND. SO WE'RE STAFF IS RECOMMENDING APPROVAL OF THE PEDESTRIAN ACCESS AND UTILITY EASEMENT. ANY MOTION, MR. MILLER.

IS THIS A WIDENING OF THE SIDEWALK? IS THAT WHAT IT IS? OR JUST A LENGTHENING? IT'S HARD TO TELL FROM THIS DRAWING WHAT WE'RE DOING.

I DON'T HAVE ANY PROBLEM WITH IT. I JUST WONDER WHAT IT IS.

OKAY, SO THIS IS ACTUALLY THIS IS A PEDESTRIAN ACCESS AND UTILITY EASEMENT THAT'S RIGHT OFF OF BROADMOOR.

THIS IS ACTUALLY WHERE THE ENTRANCE IS TO THE BUILDING.

WE'VE GOT A COUPLE OF CURB CUTS THAT WE'RE DOING THERE.

AND SO THIS THIS ALLOWS US TO DO OUR PROPER CURB CUTS THAT WE NEED TO DO WITHIN THAT AREA.

OKAY. ANY OTHER QUESTIONS? SEEING NONE DO I HAVE A MOTION ON THIS ITEM, MR. MILLER? YES, SIR. I MOVE TO APPROVE THE PEDESTRIAN ACCESS AND UTILITY EASEMENT BETWEEN THE CITY OF BETWEEN THE GARLAND ISD AND THE CITY OF GARLAND, AS PRESENTED TONIGHT. SECOND. MOTION BY MR. MILLER.

SECOND BY MR. GLICK ON THIS PARTICULAR ITEM. WOULD YOU PLEASE SIGNIFY BY RAISING YOUR RIGHT HAND? THAT MOTION CARRIES SEVEN ZERO. IT TAKES US TO ITEM D CONSIDER APPROVAL OF PEDESTRIAN ACCESS AND UTILITY EASEMENT BETWEEN THE GARLAND ISD AND THE CITY OF

[V.D. Consider Approval of Pedestrian Access and Utility Easement Between Garland ISD and the City of Garland - 942 sq ft – Javier Fernandez]

[00:30:07]

THIS IS A FURTHER SOUTH END OF BROADMOOR DRIVE, WHERE WE'RE REQUESTING A PEDESTRIAN ACCESS AND UTILITY EASEMENT.

THIS IS ALSO PART OF THE LINDA GRIFFIN ELEMENTARY SCHOOL.

AND SO WE'RE RECOMMENDING APPROVAL OF THIS EASEMENT.

ANY QUESTIONS CONCERNING THIS ITEM? DO YOU HAVE A MOTION? MR. BEACH MOVE TO APPROVE THE PEDESTRIAN ACCESS AND UTILITY EASEMENT BETWEEN GARLAND ISD AND THE CITY OF GARLAND, AS PRESENTED IN THE BOARD BOOK. WE HAVE A MOTION BY MR. SELDER. DO I HAVE A SECOND? SECOND. SECOND BY MISS STANLEY.

WOULD YOU PLEASE RAISE YOUR HAND TO SIGNIFY. YES.

THAT MOTION CARRIES SEVEN ZERO. THAT TAKES US TO ITEM E.

[V.E. Consider Approval of Public Access, Utility, Drainage, and Traffic Control Easement Between Garland ISD and the City of Garland – Javier Fernandez]

MR. FERNANDEZ, THANK YOU. PRESIDENT BEACH. MEMBERS OF THE BOARD DOCTOR LOPEZ.

WE'RE HERE TONIGHT TO RECOMMEND APPROVAL FOR CONSIDERATION OR RECOMMEND FOR CONSIDERATION THE PUBLIC ACCESS, UTILITY, DRAINAGE AND TRAFFIC CONTROL FOR OUR NEW LINDA GRIFFIN ELEMENTARY SCHOOL.

YOU CAN SEE THAT WE HAVE AN EXISTING ALLEYWAY ON THE NORTHERN PORTION OF THE OF THE PROPERTY.

AND SO WE'RE ACTUALLY LOOKING TO CREATE AN EASEMENT, AN ALLEY EASEMENT THERE THAT WILL ALLOW US ACCESS INTO BASICALLY WHAT THAT DOES FOR US IS GIVES US THE ABILITY TO CREATE A MORE SEPARATION BETWEEN THE ALLEYWAY AND OUR EXISTING AND THE NEW LINDA GRIFFIN ELEMENTARY SCHOOL THAT WE'RE, WE'RE BUILDING THERE.

ANY QUESTIONS CONCERNING THIS PARTICULAR ITEM? DO I HAVE A MOTION? MR.. BEACH MOVE TO APPROVE THE PUBLIC ACCESS UTILITY DRAINAGE AND TRAFFIC CONTROL EASEMENT GARLAND ISD AND THE CITY OF GARLAND AS PRESENTED ON BOARD BOOK.

SECOND. MOTION BY MR. SELDERS AND A SECOND BY MR. GLICK ON THIS PARTICULAR ITEM. WOULD YOU PLEASE SIGNIFY BY RAISING YOUR RIGHT HAND FOR APPROVAL? THE MOTION CARRIES SEVEN ZERO.

OKAY, LET ME GET MY PAGE TURNED HERE. THAT TAKES US TO ITEM F.

[V.F. Consider Approval of Water and Wastewater Easement Between Garland ISD and the City of Garland - 225 sq ft – Javier Fernandez]

HERE TONIGHT TO OFFER A RECOMMENDATION FOR APPROVAL OF A WATER AND WASTEWATER EASEMENT BETWEEN THE CITY OF GARLAND AND THE GARLAND ISD. THIS IS ON BIRCHWOOD DRIVE. THIS IS A SMALL AREA.

THIS IS FOR WATER TAP, BUT BASICALLY THIS IS WATER TAPS FOR WATER AND WASTEWATER EASEMENTS FOR THIS PROPERTY.

SO THIS IS WHERE WE'RE GOING TO BE TAPPING INTO.

DO I HAVE A MOTION OR ANY QUESTIONS? OKAY. DO I HAVE A MOTION? MR. BEACH. I MOVE TO APPROVE THE WATER AND WASTEWATER EASEMENT BETWEEN GARLAND ISD AND THE CITY OF GARLAND, AS PRESENTED IN BOARD BOOK. SECOND.

MOTION BY MR. SELDERS AND SECOND BY MR. GLICK ON THIS PARTICULAR ITEM.

PLEASE RAISE YOUR HAND FOR APPROVAL. THAT'S APPROVED B SEVEN ZERO.

THAT TAKES US TO ITEM G. CONSIDER APPROVAL OF WASTEWATER.

[V.G. Consider Approval of Water and Wastewater Easement Between Garland ISD and the City of Garland - 243 sq ft – Javier Fernandez]

243FT². THANK YOU. PRESIDENT BEACH. MEMBERS OF THE BOARD.

DOCTOR LOPEZ. WE'RE HERE TONIGHT TO OFFER A RECOMMENDATION FOR CONSIDERATION OF AN APPROVAL OF A WATER AND WASTEWATER EASEMENT BETWEEN GARLAND ISD AND THE CITY OF GARLAND. THIS IS AT THE CORNER OF BROADMOOR AND THE ALLEYWAY.

AGAIN, THIS IS A WATER AND WASTE AND WASTEWATER EASEMENT.

THIS IS ANOTHER LOCATION WHERE WE ARE TAPPING INTO.

AND SO SEEKING APPROVAL OF AN EASEMENT IN THIS AREA.

ANY QUESTIONS ON THIS ITEM? SEEING NONE, DO I HAVE A MOTION FOR THIS PARTICULAR ITEM? MR.. SELDERS. MR.. BEACH. I MOVE TO APPROVE THE WAY THE WATER AND WASTEWATER EASEMENT BETWEEN GARLAND ISD AND THE CITY OF OF GARLAND AS PRESENTED IN OUR BOARD BOOK.

SECOND. MOTION BY MR. SELDERS. SECOND BY MR. GLICK.

PLEASE RAISE YOUR HAND FOR APPROVAL. THAT PASSES SEVEN ZERO.

THANK YOU, MR. FERNANDEZ. THANK YOU. THAT TAKES US TO ITEM NUMBER SIX EXECUTIVE SESSION.

MICHELLE, DO WE HAVE ANY EXECUTIVE SESSION? WITH THAT BEING SAID, IT IS 5:09.

[VII. Adjournment]

[00:35:02]

THANK YOU.

* This transcript was compiled from uncorrected Closed Captioning.