July 22, 2025 at 5:00 PM - Regular Meeting
Agenda |
---|
I. Call to Order and Determination of a Quorum
|
II. Pledges of Allegiance - Officer Charlton Carter
|
III. Public Forum: Members of the public who wish to make comments may complete a Public Comment Participation Request in person at Harris Hill Administration Building prior to the start of the meeting indicated in the posting 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. Introduction of District Administrator - Dr. Gradyne Brown
Attachments:
(
)
|
IV.B. Board of Trustees Contract Renewal Report for July 2025 - Mark Booker
Attachments:
(
)
|
IV.C. Review May 2025 Monthly Financials - Arturo Valenzuela
Attachments:
(
)
|
IV.D. Review May 2025 Tax Report - Kristi Cooper
Attachments:
(
)
|
V. Discussion Items
|
V.A. Trustees' Report
Attachments:
(
)
|
V.A.1. Trustee attendance at recent district and community events
|
V.A.2. Announcement of upcoming district and community events
|
V.A.3. Recognition of outstanding performance by district staff and students
|
V.A.4. Recognition of new programs and special activities
|
V.A.5. Message from Board President
|
V.B. Superintendent's Report
Attachments:
(
)
|
V.C. Future Agenda Items
Attachments:
(
)
|
VI. Consent Agenda - Consider approval of
|
VI.A. Human Resources Report - Dr. Gradyne Brown
Attachments:
(
)
|
VII. Action Item (Non Consent)
|
VII.A. Consider Approval of Delegate and Alternate to the 2025 Texas Association of School Boards (TASB) Delegate Assembly - Mechelle Hogan
Attachments:
(
)
|
VII.B. Consider Approval of Endorsement of Richardson ISD Trustee Regina Harris for Region 10, Position B, on the TASB Board of Directors - Mechelle Hogan
Attachments:
(
)
|
VII.C. Consider Approval Instruction Waiver: 2024-25 Pregnancy-Related Services Compensatory Education Home Instruction - Carmen Blakey
Attachments:
(
)
|
VII.D. Consider Approval of Memorandum of Understanding with the Dallas County Health and Human Services - Dr. Babetta Hemphill, Zela Daniel
Attachments:
(
)
|
VII.E. Consider Approval of Resolution for Event at the Curtis Culwell - Dr. Ramona Morin, Dr. Lakisha Culpepper
Attachments:
(
)
|
VII.F. Consider Approval of the 2025-2026 T-TESS Calendar - Dr. Gradyne Brown
Attachments:
(
)
|
VII.G. Discussion and Consideration of a Resolution Expressing Intent to Redeem the 2016 Bonds for Garland Independent School District - Arturo Valenzuela
)
|
VII.H. Consider Approval of Board Policy CFB(LOCAL) - Lisa Ray, Arturo Valenzuela
Attachments:
(
)
|
VII.I. Consider Approval of Board Policy CV(LOCAL) - Lisa Ray, Mark Booker
Attachments:
(
)
|
VII.J. Consider Approval of Board Policy DEC (LOCAL) - Lisa Ray, Dr. Gradyne Brown
Attachments:
(
)
|
VII.K. Consider Approval of Board Policy DH (LOCAL) - Lisa Ray, Joseph Parks
Attachments:
(
)
|
VII.L. Consider Approval of DHE (LOCAL) - Lisa Ray, Joseph Parks
Attachments:
(
)
|
VII.M. Consider Approval of Board Policy FL (LOCAL) - Lisa Ray, Joseph Parks
Attachments:
(
)
|
VII.N. New Bids
|
VII.N.1. Contract #35-25-02 Consider Approval of Purchase of Temporary Personnel Services - Mark Booker
Attachments:
(
)
|
VII.N.2. Contract #111-25 Consider Approval of Purchase of Concessionaire for GISD Stadiums - Mark Booker, Ron Griffen
Attachments:
(
)
|
VII.N.3. Contract #322-26 Consider Approval of Purchase of Plumbing Installation, Repairs, and Gas Meter Testing - Mark Booker, Brian Finley
Attachments:
(
)
|
VII.O. Increase in Award
|
VII.O.1. Contract #225-25 Consider Approval of Increase in Awarded Amount for Security Equipment and Service - Mark Booker, Dr. Shelley Garrett
Attachments:
(
)
|
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.
|
VIII.B.1. Consultation and deliberation regarding 2025-2026 Federally Funded Personnel
|
VIII.C. Pursuant to Texas Government Code Section 551.072, deliberations about Real Property, a governmental body may conduct a closed meeting to deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.
|
VIII.C.1. Discussion and deliberation regarding updates on bond projects.
|
IX. Reconvene from Executive Session for action relative to items considered during Executive Session
|
X. Adjournment
|