3. RECONVENE IN OPEN SESSION Action as a Result of Closed Session 4. INVOCATION Reverend Bill Webb Bible Believers First Assembly of God 5. PLEDGE TO THE AMERICAN FLAG AND TEXAS FLAG
RECOGNITION OF SPECIAL GUESTS A. Kid Magic Recipient: Stephanie Elias, SGP Early College High School B. Service Awards Recipients (25 years or more, Retirees) C. Elementary Teacher of the Year and Secondary Teacher of the Year D. School Resource Officer Sgt. Alex Bielawski E. Students of Character
CONSENT AGENDA A. Minutes from Previous Meetings April 21, 2016 B. Personnel: Routine Action 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 D. TASB Policy Update 104 Presenter: Mr. Tom Dyar E. Resolution for Hazardous Bus Areas for the 2016-2017 School Year Presenter: Mr. Phil Gurke F. Approval of an Amendment with Lincoln Builder Summer 2016 HVAC Replacement Projects Presenter: Ms. Vicki Bridges and Mr. Tony Innmon G. Approval of an Amendment with Lincoln Builders for Garner Fine Arts Academy Presenter: Ms. Vicki Bridges and Mr. Tony Innmon H. Approval of Meal Prices for Lunch and Breakfast 2016-17 Presenter: Mr. Robb Welch
C. Regular Reports of the Superintendent 1. Revenue and Expenditure Report 2. Tax Collection Report 3. Bids/Professional Services 4. General Fund Budget Amendment #9
ACTION ITEMS Consider Approval of 2016-2017 Student Code of Conduct Presenter: Dr. Vern Alexander
B. Consider Approval for Student Out-of-State Travel: SkillsUSA Students Presenter: Mr. Michael McSwain and Mr. Winston Minix C. Consider Approval of Student Out-of-State Travel: Grand Prairie Collegiate Institute Presenter: Ms. Jennifer Ellison D. Consider Approval of Student Out-of-State Travel: Speech and Debate Teams Presenter: Ms. Amy Francis
Consider Approval of Resolution to Initiate the Process of Designation as “District of Innovation” as Defined by HB 1842 Presenter: Ms. Pat Lewis and Ms. Traci Davis
OPEN FORUM FOR NON-AGENDA ITEMS 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 Board of Trustees expressions of thanks, congratulations, and condolences. 14. ADJOURNMENT
3. RECONVENE IN OPEN SESSION Action as a Result of Closed Session 4. INVOCATION Reverend Bill Webb Bible Believers First Assembly of God 5. PLEDGE TO THE AMERICAN FLAG AND TEXAS FLAG
RECOGNITION OF SPECIAL GUESTS A. Kid Magic Recipient: Stephanie Elias, SGP Early College High School B. Service Awards Recipients (25 years or more, Retirees) C. Elementary Teacher of the Year and Secondary Teacher of the Year D. School Resource Officer Sgt. Alex Bielawski E. Students of Character
CONSENT AGENDA A. Minutes from Previous Meetings April 21, 2016 B. Personnel: Routine Action 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 D. TASB Policy Update 104 Presenter: Mr. Tom Dyar E. Resolution for Hazardous Bus Areas for the 2016-2017 School Year Presenter: Mr. Phil Gurke F. Approval of an Amendment with Lincoln Builder Summer 2016 HVAC Replacement Projects Presenter: Ms. Vicki Bridges and Mr. Tony Innmon G. Approval of an Amendment with Lincoln Builders for Garner Fine Arts Academy Presenter: Ms. Vicki Bridges and Mr. Tony Innmon H. Approval of Meal Prices for Lunch and Breakfast 2016-17 Presenter: Mr. Robb Welch
C. Regular Reports of the Superintendent 1. Revenue and Expenditure Report 2. Tax Collection Report 3. Bids/Professional Services 4. General Fund Budget Amendment #9
ACTION ITEMS Consider Approval of 2016-2017 Student Code of Conduct Presenter: Dr. Vern Alexander
B. Consider Approval for Student Out-of-State Travel: SkillsUSA Students Presenter: Mr. Michael McSwain and Mr. Winston Minix C. Consider Approval of Student Out-of-State Travel: Grand Prairie Collegiate Institute Presenter: Ms. Jennifer Ellison D. Consider Approval of Student Out-of-State Travel: Speech and Debate Teams Presenter: Ms. Amy Francis
Consider Approval of Resolution to Initiate the Process of Designation as “District of Innovation” as Defined by HB 1842 Presenter: Ms. Pat Lewis and Ms. Traci Davis
OPEN FORUM FOR NON-AGENDA ITEMS 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 Board of Trustees expressions of thanks, congratulations, and condolences. 14. ADJOURNMENT