July 26, 2022 at 5:00 PM - Regular Meeting

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 Gilbreath-Reed Career and Technical Education Center prior to the start of the meeting indicated in the posted notice. 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. Going the Extra Mile (GEMs)

IV.A.1. Recognize Going the Extra Mile (GEM) recipient Ashley Jackson - Sherese Nix

IV.B. Review May Monthly Financials - Ms. Allison Davenport

IV.C. Review May 2022 Tax Report - Ms. Kristi Cooper

V. Discussion Items

V.A. Discuss June 15, 2022 Semi-Annual Report to Judge Ed Kinkeade - Dr. Ricardo López

V.B. Trustees' Report

V.B.1. Trustee attendance at recent district and community events

V.B.2. Announcement of upcoming district and community events

V.B.3. Recognition of outstanding performance by district staff and students

V.B.4. Recognition of new programs and special activities

V.B.5. Message from Board President

V.C. Superintendent's Report

V.D. Future Agenda Items

VI. Consent Agenda - Consider approval of

VI.A. Human Resources Report - Dr. Gradyne Brown

VII. Action Item (Non Consent)

VII.A. Consider Approval of the 2022-2023 Student Code of Conduct - Dr. Babetta Hemphill

VII.B. Consider Approval of SRO Interlocal Agreements - Dr. Shelley Garrett

VII.C. Consider Approval of Board Poliy DH (Local) - Lisa Ray

VII.D. Consider Approval of Board Policy BDB (Local) - Lisa Ray 

VII.E. Consider Approval of TASB Update 119 Local Policies - Lisa Ray

VII.F. New Bids

VII.F.1. Contract #55-22 - Consider Approval of Purchase of Liability (General, Professional, Employee Benefit) and Workers’ Compensation Third Party Administration Services - Mr. John King

VII.F.2. Contract #289-22-01 - Consider Approval of Purchase of Internet Security Filtering - Mr. Matt Yeager

VII.F.3. Contract #499-22-02 - Consider Approval of Recommended Contractor for Curtis Culwell Center Bipolar Ionization and HVAC at South Garland High School and North Garland High School - Mr. Paul Gonzales

VII.G. Increase to Awarded Bids

VII.G.1. Contract #32-20-08 - Consider Approval of Increase in Awarded Amount for Career and Technical Education Firefighting Equipment and Services - Mr. Coleman Bruman

VII.G.2. Contract #302-22-15 - Consider Approval of Increase in Awarded Amount for Instructional Materials and Related Supplies - Dr. Kim Caddell 

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.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.

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

X. Adjournment