June 8, 2016 at 6:30 PM - Regular
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1. Call Meeting to Order
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2. Invocation
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3. Public Comments
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4. Consider Approval of Trustee Resignation
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5. Consider Appointment of Trustee
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6. District Updates
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6.A. Facilities Report
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6.B. Financial Report
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7. Consent Agenda
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7.A. May 9, 2016 Regular Meeting Minutes
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7.B. May Budget Report
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7.C. May Monthly Bills
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8. Amend Design-Build One Step Evaluation Criteria and Weighting System for Construction of a Concession/Restroom Facility as follows:
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8.A. (25%) Resume of proposed job superintendent
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8.B. (25%) Past experience of projects of similar scope, size, complexity and location.
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8.C. (50%) Any other relevant factor or additional information that you feel is important for the evaluation committee to know and not addressed in items A through C above.
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9. Consider Procurement of Construction Services for Concession/Restroom Facility
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10. Discuss and Approve Meal Pricing
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11. Consider Authorization of Bid for Milk for the 2016-2017 School Year
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12. Consider Approval to Exercise Option 3 to Equalize Wealth Level for 2016-2017
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13. Discuss and Consider Action of Waiver for Texas Assessment Management System
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14. Discuss and Consider Action on Board Meeting Calendar
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15. Discuss and Consider Approval of Renewal of Lease Agreement of Property Held in Trust by GISD
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16. Discuss and Authorize Superintendent to Implement Driver's Education Program
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17. Closed Session: Personnel and Real Estate Matters (Texas Government Code Section 551.074 & 551.072)
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18. Personnel
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18.A. Resignations/Reassignments/Retirements
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18.B. Employment of Staff
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19. Superintendent's Report
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19.A. Summer Leadership Institute
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20. Adjournment
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