3. RECONVENE IN OPEN SESSION A. Action as a Result of Closed Session 4. INVOCATION Pastor King Kramer Gateway Church - Grand Prairie 5. PLEDGE TO THE AMERICAN FLAG AND TEXAS FLAG
RECOGNITION OF SPECIAL GUESTS A. Kid Magic Recipient: Mayor Ron Jensen B. 2016-2017 Teachers of the Year
CONSENT AGENDA A. Minutes from Previous Meetings 1. February 16, 2017 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 C. Regular Reports of the Superintendent 1. Revenue and Expenditure Report 2. Bids/Professional Services 3. Tax Collection Report 4. Budget Amendment #6 - General Fund D. Approval of an Amendment with Lincoln Builders to revise their Master Agreement to Include the 2017 HVAC Energy Efficiency Projects Presenter: Ms. Vicki Bridges and Mr. Tony Innmon E. Consider Approval of Exercising Option to Renew the Contract with Southwest Foodservice Excellence, LLC for the 2017-2018 School Year Presenter: Ms. Vicki Bridges and Ms. Becky Harris F. Approval of an Amendment with Lincoln Builders for HVAC Replacements. Presenter: Ms. Vicki Bridges and Mr. Tony Innmon G. Resolution to Extend the Depository Contract with Frost Bank Presenter: Mr. Robb Welch A. Consider Ratifying Grand Prairie High School Out-of-State Travel Presenter: Mr. Gabriel Trujillo B. Consider Approval of Student Out-of-State Travel: GPFAA Mariachi Students Presenter: Ms. Amy Francis C. Consider Approval of Student Out-of-State Travel: GPFAA, GPHS, SGPHS Theatre Students for National Individual Events Tournament Presenter: Ms. Amy Francis D. Consider Approval of Student Out-of-State Travel: GPFAA, GPHS, SGPHS Theatre Students for Speech/Debate Tournament Presenter: Ms. Amy Francis E. Consider Approval of Student Out-of-State Travel: GPFAA Theatre Students for International Thespian Festival Presenter: Ms. Amy Francis F. Consider Approval of Student Out-of-State Travel: BPA Students for National Convention Presenter: Mr. Winston Minix
Consideration of School of Choice Proposal for Sallye Moore Elementary School Presenter: Ms. Traci Davis and Ms. Nichole Holland
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 King Kramer Gateway Church - Grand Prairie 5. PLEDGE TO THE AMERICAN FLAG AND TEXAS FLAG
RECOGNITION OF SPECIAL GUESTS A. Kid Magic Recipient: Mayor Ron Jensen B. 2016-2017 Teachers of the Year
CONSENT AGENDA A. Minutes from Previous Meetings 1. February 16, 2017 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 C. Regular Reports of the Superintendent 1. Revenue and Expenditure Report 2. Bids/Professional Services 3. Tax Collection Report 4. Budget Amendment #6 - General Fund D. Approval of an Amendment with Lincoln Builders to revise their Master Agreement to Include the 2017 HVAC Energy Efficiency Projects Presenter: Ms. Vicki Bridges and Mr. Tony Innmon E. Consider Approval of Exercising Option to Renew the Contract with Southwest Foodservice Excellence, LLC for the 2017-2018 School Year Presenter: Ms. Vicki Bridges and Ms. Becky Harris F. Approval of an Amendment with Lincoln Builders for HVAC Replacements. Presenter: Ms. Vicki Bridges and Mr. Tony Innmon G. Resolution to Extend the Depository Contract with Frost Bank Presenter: Mr. Robb Welch A. Consider Ratifying Grand Prairie High School Out-of-State Travel Presenter: Mr. Gabriel Trujillo B. Consider Approval of Student Out-of-State Travel: GPFAA Mariachi Students Presenter: Ms. Amy Francis C. Consider Approval of Student Out-of-State Travel: GPFAA, GPHS, SGPHS Theatre Students for National Individual Events Tournament Presenter: Ms. Amy Francis D. Consider Approval of Student Out-of-State Travel: GPFAA, GPHS, SGPHS Theatre Students for Speech/Debate Tournament Presenter: Ms. Amy Francis E. Consider Approval of Student Out-of-State Travel: GPFAA Theatre Students for International Thespian Festival Presenter: Ms. Amy Francis F. Consider Approval of Student Out-of-State Travel: BPA Students for National Convention Presenter: Mr. Winston Minix
Consideration of School of Choice Proposal for Sallye Moore Elementary School Presenter: Ms. Traci Davis and Ms. Nichole Holland
13. COMMENTS FROM INDIVIDUAL BOARD MEMBERS A. Board of Trustees expressions of thanks, congratulations, and condolences. 14. ADJOURNMENT