3. RECONVENE IN OPEN SESSION A. Action as a Result of Closed Session 4. INVOCATION Tony Aviles, Associate Pastor Fielder Church-Grand Prairie 5. PLEDGE TO THE AMERICAN FLAG AND TEXAS FLAG
RECOGNITION OF SPECIAL GUESTS A. State Visual Arts School Event (VASE) Winners B. SGPHS Varsity Theatre One-Act Play C. Kid Magic: Maria Cristina Delgado, Bonham EES D. Students of Character
CONSENT AGENDA A. Minutes from Previous Meetings 1. April 11, 2018 2. April 12, 2018 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 C. Regular Reports of the Superintendent 1. Revenue and Expenditure Report 3. Tax Collection Report 4. Budget Amendment #9 - General Fund D. Approval of Attendance Officer Presenter: Dr. Vern Alexander and Mr. Calvin Harrison E. Approval of an Amendment with Lincoln Builders for the Austin Elementary Project Presenter: Ms. Vicki Bridges and Mr. Tony Innmon F. Approval of an Amendment with Lincoln Builders for the Summer 2018 HVAC Upgrades to Lee Elementary School Presenter: Ms. Vicki Bridges and Mr. Tony Innmon G. Approval of an Amendment with Lincoln Builders for the Summer 2018 HVAC Upgrades Presenter: Ms. Vicki Brides and Mr. Tony Innmon H. Approve Resolution for Hazardous Bus Routes Presenter: Ms. Vicki Bridges and Ms. Dana Acock I. Approval of Interlocal Agreement for Transportation Services for City of Dallas Park and Recreation Department Presenter: Mr. Robb Welch J. Approval of ESC Region 1 Interlocal Agreement Presenter: Ms. Sherry Ellis K. Approve Grand Prairie ISD’s Participation in the Child and Adult Care Food Program (CACFP) and Acknowledge the Governing Body's Awareness of District’s Responsibilities and Liabilities Associated with Participation in the CACFP Presenter: Dr. Susan Hull ACTION ITEMS A. Consider Approval of Student Out-of-State Travel: SkillsUSA Students Presenter: Mr. Winston Minix B. Consider Approval of Student Out-of-State Travel: Dubiski Technology Students Presenter: Mr. Winston Minix C. Consider Approval of Student Out-of-State Travel: GPFAA Art Student Presenter: Ms. Amy Francis D. Consider Approval of Student Out-of-State Travel: Reagan Archery Club Presenter: Ms. Traci Davis E. Consider Approval of Standard Dress Code at John Adams Digital Arts and Technical Academy Presenter: Dr. Darwert Johnson and Mr. Gabe Trujillo G. Consider Approval of Low Attendance Waiver Presenter: Ms. Pat Lewis and Mr. Bill Young I. Consider Approval of Resolution to Consider Alternative Graduation Requirements Presenter: Dr. Melissa Steger J. Consider Approval of Board Travel to NALEO Conference in Phoenix, AZ, June 20-24, 2018 Presenter: Dr. Susan Hull K. Approve Grand Prairie ISD’s Participation in the Child and Adult Care Food Program (CACFP) and Acknowledge the Governing Body's Awareness of District’s Responsibilities and Liabilities Associated with Participation in the CACFP Presenter: Dr. Susan Hull
Consider Approval of Employee Insurance and Benefits for 2018-2019 Presenter: Mr. Robb Welch
Consider Approval of Memorandum of Understanding between GPISD and University of North Texas-Dallas Presenter: Ms. Pat Lewis
Consider Appointing Committee to Review and Make Recommendations on Board Policy BBG (LOCAL) Presenter: Dr. Susan Hull
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 Tony Aviles, Associate Pastor Fielder Church-Grand Prairie 5. PLEDGE TO THE AMERICAN FLAG AND TEXAS FLAG
RECOGNITION OF SPECIAL GUESTS A. State Visual Arts School Event (VASE) Winners B. SGPHS Varsity Theatre One-Act Play C. Kid Magic: Maria Cristina Delgado, Bonham EES D. Students of Character
CONSENT AGENDA A. Minutes from Previous Meetings 1. April 11, 2018 2. April 12, 2018 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 C. Regular Reports of the Superintendent 1. Revenue and Expenditure Report 3. Tax Collection Report 4. Budget Amendment #9 - General Fund D. Approval of Attendance Officer Presenter: Dr. Vern Alexander and Mr. Calvin Harrison E. Approval of an Amendment with Lincoln Builders for the Austin Elementary Project Presenter: Ms. Vicki Bridges and Mr. Tony Innmon F. Approval of an Amendment with Lincoln Builders for the Summer 2018 HVAC Upgrades to Lee Elementary School Presenter: Ms. Vicki Bridges and Mr. Tony Innmon G. Approval of an Amendment with Lincoln Builders for the Summer 2018 HVAC Upgrades Presenter: Ms. Vicki Brides and Mr. Tony Innmon H. Approve Resolution for Hazardous Bus Routes Presenter: Ms. Vicki Bridges and Ms. Dana Acock I. Approval of Interlocal Agreement for Transportation Services for City of Dallas Park and Recreation Department Presenter: Mr. Robb Welch J. Approval of ESC Region 1 Interlocal Agreement Presenter: Ms. Sherry Ellis K. Approve Grand Prairie ISD’s Participation in the Child and Adult Care Food Program (CACFP) and Acknowledge the Governing Body's Awareness of District’s Responsibilities and Liabilities Associated with Participation in the CACFP Presenter: Dr. Susan Hull ACTION ITEMS A. Consider Approval of Student Out-of-State Travel: SkillsUSA Students Presenter: Mr. Winston Minix B. Consider Approval of Student Out-of-State Travel: Dubiski Technology Students Presenter: Mr. Winston Minix C. Consider Approval of Student Out-of-State Travel: GPFAA Art Student Presenter: Ms. Amy Francis D. Consider Approval of Student Out-of-State Travel: Reagan Archery Club Presenter: Ms. Traci Davis E. Consider Approval of Standard Dress Code at John Adams Digital Arts and Technical Academy Presenter: Dr. Darwert Johnson and Mr. Gabe Trujillo G. Consider Approval of Low Attendance Waiver Presenter: Ms. Pat Lewis and Mr. Bill Young I. Consider Approval of Resolution to Consider Alternative Graduation Requirements Presenter: Dr. Melissa Steger J. Consider Approval of Board Travel to NALEO Conference in Phoenix, AZ, June 20-24, 2018 Presenter: Dr. Susan Hull K. Approve Grand Prairie ISD’s Participation in the Child and Adult Care Food Program (CACFP) and Acknowledge the Governing Body's Awareness of District’s Responsibilities and Liabilities Associated with Participation in the CACFP Presenter: Dr. Susan Hull
Consider Approval of Employee Insurance and Benefits for 2018-2019 Presenter: Mr. Robb Welch
Consider Approval of Memorandum of Understanding between GPISD and University of North Texas-Dallas Presenter: Ms. Pat Lewis
Consider Appointing Committee to Review and Make Recommendations on Board Policy BBG (LOCAL) Presenter: Dr. Susan Hull
13. COMMENTS FROM INDIVIDUAL BOARD MEMBERS A. Board of Trustees expressions of thanks, congratulations, and condolences. 14. ADJOURNMENT