April 27, 2010 at 6:00 PM - Regular

I. Call to Order and Determination of a Quorum

II. Pledges of Allegiance

III. Information Items

III.A. Present Evidence of Excellence Award(s)

III.B. Recognize Association of Texas Technology Education award recipients

III.C. Hear update on the PPCD/Preschool Inclusion Expansion program

III.D. Hear demographer's report

IV. Public Forum

V. Discussion Items

V.A. Discuss Career and Technology Exhibition

V.B. Review calendar of events

VI. Consent Agenda - Consider approval of

VI.A. Minutes of Board Meeting(s)

VI.B. Tax refunds

VI.C. Budget transfers and amendments to the 2009-10 adopted budget

VI.D. New Bids

VI.D.1. Peace officer security services

VI.D.2. Laptop computers

VI.D.3. Commodity processing

VI.D.4. Moving services

VI.D.5. Technology structured cabling and services

VI.D.6. Yearbook processing services

VI.D.7. Web-based online professional development tool

VI.D.8. Disaster Recovery, Business Continuity Infrastructure

VI.D.9. Computer training services

VI.E. Renewal Bids

VI.E.1. Temporary personnel services (second year option)

VI.E.2. Behavior management specialists (second year option)

VI.E.3. Small food service equipment - catalog (second year option)

VI.E.4. Large food service equipment - catalog (second year option)

VI.E.5. Audio visual equipment, supplies, install - catalog (second year option)

VI.E.6. Chartered transportation services (second year option)

VI.E.7. On-line data warehouse and assessment system (third year option)

VI.E.8. Book fairs (third year option)

VI.E.9. Athletic training supplies (third year option)

VI.E.10. Fire alarm inspection services (third year option)

VI.E.11. Trades to relocate portable buildings (third year option)

VI.E.12. Closed-Circuit Television (CCTV) cameras and equipment (third year option)

VI.E.13. Speech therapy services (second year option)

VI.E.14. Digital copier and duplicator rental services (seventh year option)

VI.F. Increase in Contract

VI.F.1. Annual maintenance and equipment for the Server Consolidation and Storage Area Network

VI.G. 2010 Kitchen Upgrades at Multiple Facilities

VI.H. Standardization Energy Management Controls

VI.I. Summer flooring project

VI.J. Delta-T, Ltd. for Testing and Balancing for North Garland High School

VI.K. Theatrical Stage Rigging and Lighting Systems for North Garland High School

VI.L. 2010 Mechanical Upgrades at Multiple Facilities

VI.M. Revision to Board Policy CH (Local) Purchasing and Acquisition on second reading

VII. Action Items (Non Consent)

VII.A. Consider renaming of Memorial Preparatory School

VII.B. Consider approval of medical testing and evaluation services for the district

VII.C. Consider purchase of leased warehouse space

VII.D. Consider approval of TEA Waiver to decrease length of CTE classes

VII.E. Consider approval of TEA application for Missed Instructional Days Waiver, 2009-2010 School Year

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. Consider Board approval of personnel matters as recommended by the Administration, including the appointment of a Special Education Coordinator (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