3.RECONVENE IN OPEN SESSION A.Action as a Result of Closed Session 4.INVOCATION Pastor Kathryn Strempke First United Methodist Church 5.PLEDGE TO THE AMERICAN FLAG AND TEXAS FLAG
RECOGNITION OF SPECIAL GUESTS A.Crockett Early Education School - Finalist for HEB Award B.Kid Magic: Jan Ramos, Young Women's Leadership Academy
A.Minutes from Previous Meetings 1.January 8, 2019 2.January 17, 2019 B.Personnel: Routine Action 1.Employment, Retirement(s), Termination(s)/Proposed Termination(s), Proposed Nonrenewal(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Request(s) for Temporary Disability, Job Abandonment, Proposed Extension of Probationary Contract(s), Proposed Suspension Without Pay, Administrator Contract Recommendations, Non-Administrator Contract Recommendations 2.District of Innovation Local Teaching Permit Requests C.Regular Reports of the Superintendent 1.Revenue and Expenditure Report 2.Purchasing Contracts 3.Tax Collection Report 4.Quarterly Investment Report 5.Budget Amendment #6 D.Approval of an Amendment with Lincoln Builders for the GPHS Field House, Wrestling and Dance Gym Additions and Renovations Project Presenter: Mr. Phil Jimerson and Mr. Tony Innmon E.Approve Resolution to Extend Depository Contract with Frost Bank Presenter: Mr. Robb Welch F.Approval of Joint Election Services Contract with Dallas County Elections Administrator Presenter: Mr. Robb Welch G.Board Travel
A. Consider Approval of Student Out-of State Travel - GPFAA Art Students Presenter: Ms. Amy Francis B. Consider Approval of Student Out-of State Travel - GPCI and YWLA Students Presenter: Darnisha Carreathers, Janna Burns, and Nancy McGee C. Consider Approval of Student Out-of-State Travel - GPFAA Thespian Students Presenter: Ms. Amy Francis
Consider Approval of Submission of Innovative Courses to the Texas Education Agency Presenter: Ms. Nancy McGee and Mr. Winston Minix
Consider Approval of Lease Agreement with Vought Heritage Foundation Presenter: Mr. Phil Jimerson
Consider Approval of Modified Attendance Zones Presenter: Dr. Elna Davis, Dr. Gabe Trujillo, and Ms. Traci Davis
OPEN FORUM FOR NON-AGENDA ITEMS A. Persons attending the meeting may request an Open Forum Sign-Up Card. The card must be completed in its entirety and submitted to the Board President or designee prior to the meeting being convened. This second Open Forum allows individuals to address the Board on any subject, except personnel and individual/specific students. Any personnel concern should be brought directly to the attention of the Superintendent prior to the meeting. Speakers will be limited to five (5) minutes. When more than one individual wishes to address the same topic, the Board President may ask the group to appoint one spokesperson.
13.COMMENTS FROM INDIVIDUAL BOARD MEMBERS A.Board of Trustees expressions of thanks, congratulations, and condolences. 14.ADJOURNMENT
3.RECONVENE IN OPEN SESSION A.Action as a Result of Closed Session 4.INVOCATION Pastor Kathryn Strempke First United Methodist Church 5.PLEDGE TO THE AMERICAN FLAG AND TEXAS FLAG
RECOGNITION OF SPECIAL GUESTS A.Crockett Early Education School - Finalist for HEB Award B.Kid Magic: Jan Ramos, Young Women's Leadership Academy
A.Minutes from Previous Meetings 1.January 8, 2019 2.January 17, 2019 B.Personnel: Routine Action 1.Employment, Retirement(s), Termination(s)/Proposed Termination(s), Proposed Nonrenewal(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Request(s) for Temporary Disability, Job Abandonment, Proposed Extension of Probationary Contract(s), Proposed Suspension Without Pay, Administrator Contract Recommendations, Non-Administrator Contract Recommendations 2.District of Innovation Local Teaching Permit Requests C.Regular Reports of the Superintendent 1.Revenue and Expenditure Report 2.Purchasing Contracts 3.Tax Collection Report 4.Quarterly Investment Report 5.Budget Amendment #6 D.Approval of an Amendment with Lincoln Builders for the GPHS Field House, Wrestling and Dance Gym Additions and Renovations Project Presenter: Mr. Phil Jimerson and Mr. Tony Innmon E.Approve Resolution to Extend Depository Contract with Frost Bank Presenter: Mr. Robb Welch F.Approval of Joint Election Services Contract with Dallas County Elections Administrator Presenter: Mr. Robb Welch G.Board Travel
A. Consider Approval of Student Out-of State Travel - GPFAA Art Students Presenter: Ms. Amy Francis B. Consider Approval of Student Out-of State Travel - GPCI and YWLA Students Presenter: Darnisha Carreathers, Janna Burns, and Nancy McGee C. Consider Approval of Student Out-of-State Travel - GPFAA Thespian Students Presenter: Ms. Amy Francis
Consider Approval of Submission of Innovative Courses to the Texas Education Agency Presenter: Ms. Nancy McGee and Mr. Winston Minix
Consider Approval of Lease Agreement with Vought Heritage Foundation Presenter: Mr. Phil Jimerson
Consider Approval of Modified Attendance Zones Presenter: Dr. Elna Davis, Dr. Gabe Trujillo, and Ms. Traci Davis
OPEN FORUM FOR NON-AGENDA ITEMS A. Persons attending the meeting may request an Open Forum Sign-Up Card. The card must be completed in its entirety and submitted to the Board President or designee prior to the meeting being convened. This second Open Forum allows individuals to address the Board on any subject, except personnel and individual/specific students. Any personnel concern should be brought directly to the attention of the Superintendent prior to the meeting. Speakers will be limited to five (5) minutes. When more than one individual wishes to address the same topic, the Board President may ask the group to appoint one spokesperson.
13.COMMENTS FROM INDIVIDUAL BOARD MEMBERS A.Board of Trustees expressions of thanks, congratulations, and condolences. 14.ADJOURNMENT