June 25, 2013 at 6:00 PM - Regular

I. Call to Order and Determination of a Quorum

II. Pledges of Allegiance

III. Information Items

III.A. Hear presentation regarding Homer B. Johnson Stadium press box

III.B. Receive evaluation of the Compensatory Education Home Instruction (CEHI) Waiver

IV. Public Forum

V. Discussion Items

V.A. Review revisions to Legal Board Policies included in TASB Update 97

V.B. Trustees' exchange of information

V.C. Review calendar

V.D. Discuss future agenda items

VI. Consent Agenda - Consider approval of

VI.A. Board Meeting Minutes

VI.B. Budget transfers and amendments to the 2012-2013 adopted budget

VI.C. New Bids

VI.C.1. Trash bags and can liners

VI.C.2. Computer workstations

VI.C.3. Novell products

VI.C.4. Career and Technology education merchandise and services (catalog)

VI.C.5. Technology cable locating services

VI.C.6. Portable gym flooring system

VI.D. Renewal Bids

VI.D.1. Voice telephone ISDN-PRI/Analog services

VI.D.2. Behavior management and autism specialist

VI.D.3. Office supplies, catalog

VI.D.4. Printers and scanners

VI.D.5. Instructional material, equipment and service, catalog

VI.D.6. Book fairs

VI.D.7. Security access, CCTV equipment and services

VI.D.8. Library books

VI.D.9. Library supplies, catalog

VI.D.10. Fertilizer and grounds products

VI.D.11. Managed technology services

VI.D.12. Instructional software/technology programs

VI.E. Increase in Awards

VI.E.1. Classroom furniture, catalog

VI.E.2. Office furniture, catalog

VI.F. Renewal proposal for purchasing energy management controls

VI.G. Revisions to Local Board Policies on second reading

VII. Action Items (Non Consent)

VII.A. Consider all matters related to approval of interlocal agreement with 1GPA (Government Procurement Alliance)

VII.B. Consider purchase of Student Information Management Systems (SIMS) Consultant

VII.C. Consider proposal for running tracks resurfacing, modification and repairs

VII.D. Consider increase in award for the science room renovations at North Garland High School and South Garland High School

VII.E. Consider approval of a resolution for future construction delivery method for construction related projects

VII.F. Consider broadcasting of school board meetings

VIII. Superintendent's Report

VIII.A. Tax Report

VIII.B. Financial Report

VIII.C. Human Resources Report

VIII.D. GISD School Health Advisory Council Report

VIII.E. Amendment to Dallas County Community College District and Garland ISD Dual Credit Agreement

VIII.F. June 15, 2013 Semi-Annual Report to Judge Kinkeade

IX. Executive Session: Executive session will be held for purposes permitted by Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.

IX.A. Consider Board approval of personnel matters as recommended by the Administration, including the Director of Special Programs and principal positions at Davis and Abbett Elementary Schools and Sellers Middle School (Tex. Govt. Code Sec. 551.074: Deliberating the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of an elected officer or employee)

X. Reconvene from Executive Session for action relative to items considered during Executive Session

XI. Adjournment