June 22, 2010 at 6:00 PM - Regular

I. Call to Order and Determination of a Quorum

II. Pledges of Allegiance

III. Information Items

III.A. Review 2010 TAKS Report

III.B. Hear report on GIS (Geographic Information System)

III.C. Receive update on GISD Health Plan

IV. Public Forum

V. Discussion Items

V.A. Review Summer Board Meeting Schedule

V.B. Review calendar events

VI. Consent Agenda - Consider approval of

VI.A. Minutes of Board Meeting(s)

VI.B. Bank of America signature card and facsimile signatures

VI.C. Tax refunds

VI.D. All matters incident and related to providing for the redemption of certain outstanding "Garland Independent School District Variable Rate Unlimited Tax School Building Bonds, Series 2004B", including the adoption of an order pertaining thereto

VI.E. Budget transfers and amendments to the 2009-2010 adopted budget

VI.F. New Bids

VI.F.1. Print shop paper

VI.F.2. Computer workstations

VI.F.3. Football equipment and uniforms

VI.F.4. Structured cross-age peer tutoring system

VI.F.5. Cable locating services

VI.G. Renewal Bids

VI.G.1. General retail and school groceries (second year option)

VI.G.2. General retail and school groceries (EPCNT) (second year option)

VI.G.3. Reference online database subscriptions (second year option)

VI.G.4. Email filter and Groupwise monitoring system (fourth year option)

VI.G.5. Copy paper (second year option)

VI.G.6. Roofing consulting services (third year option)

VI.G.7. Library supplies -- catalog (third year option)

VI.G.8. Student accident insurance

VI.G.9. Instructional software/technology programs (second year option)

VI.G.10. Digital video technologies (third year option)

VI.H. School Health Advisory Council Report

VI.I. Revision to Board Policy FFH (Local) on second reading

VII. Action Items (Non Consent)

VII.A. Consider nomination to TASB Board of Directors

VII.B. Consider approval of Memorandum of Understanding for Dallas County Juvenile Justice Alternative Education Program (DCJJAEP)

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 Principal and Assistant Principal appointments (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