3. RECONVENE IN OPEN SESSION A. Action as a Result of Closed Session 4. INVOCATION Ender Palencia, Pastor Fielder Church in Grand Prairie 5. PLEDGE TO THE AMERICAN FLAG AND TEXAS FLAG 6. RECOGNITION OF SPECIAL GUESTS
PUBLIC HEARING: 2016-2017 Optional Flexible School Day Program for Crosswinds High School Presenter: Ms. Melissa Rowe
CONSENT AGENDA A. Minutes from Previous Meetings 1. June 16, 2016 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 C. Regular Reports of the Superintendent 1. Revenue and Expenditure Report 2. Tax Collection Report 3. Bids/Professional Services 4. General Fund Budget Amendment #11 5. Quarterly Investment Report D. Approval of an Amendment with Lincoln Builders for Garner Fine Arts Academy Presenter: Ms. Vicki Bridges and Mr. Tony Innmon E. Approval of Amendment with Lincoln Builders for Austin Elementary School Presenter: Ms. Vicki Bridges and Mr. Tony Innmon
ACTION ITEMS A.Consider Approval of Optional Flexible School Day Program for Crosswinds High School Presenter: Ms. Melissa Rowe
Consider Approval of Student Out-of-State Travel: SGPHS Chey-Annes Presenter: Ms. Amy Francis
C. Consider Approving a Proposed Budget and Tax Rate to be Published in the Notice of Public Meeting to Discuss Budget & Proposed Tax Rate for the 2016-2017 School Year Presenter: Mr. Robb Welch D. Consider Calling the Required Public Meeting to Discuss and Adopt the 2016-2017 Fiscal Year Budget and Tax Rate Presenter: Mr. Robb Welch
Consider Approval of Student Handbook for 2016-2017 Presenter: Dr. Vern Alexander and Mr. Tom Dyar
Consider Approval of the Memorandum of Understanding for DCJJAEP Presenter: Dr. Vern Alexander
Consider Approval of the Resolution to Adopt National Incident Management System/Incident Command System (NIMS/ICS) as Directed by the Dept. of Education and Dept. of Homeland Security Presenter: Mr. Mark Bethany
Consider Approval of Board Travel to the 2016 TASA/TASB Convention and Designate a Delegate and Alternate to the 2016 TASB Delegate Assembly Presenter: Dr. Susan Hull
INFORMATION ITEMS A. Update on 2015 Bond Program Construction Projects Presenter: Mr. Tony Innmon B. Partnership Between GPISD and SER National-Early Head Start Program Presenter: Ms. Susanna Ramirez and Ms. Pat Lewis
C. Review of Board Agenda Calendar Presenter: Superintendent and Board of Trustees 13. 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.
COMMENTS FROM INDIVIDUAL BOARD MEMBERS A. Board of Trustees expressions of thanks, congratulations, and condolences.
3. RECONVENE IN OPEN SESSION A. Action as a Result of Closed Session 4. INVOCATION Ender Palencia, Pastor Fielder Church in Grand Prairie 5. PLEDGE TO THE AMERICAN FLAG AND TEXAS FLAG 6. RECOGNITION OF SPECIAL GUESTS
PUBLIC HEARING: 2016-2017 Optional Flexible School Day Program for Crosswinds High School Presenter: Ms. Melissa Rowe
CONSENT AGENDA A. Minutes from Previous Meetings 1. June 16, 2016 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 C. Regular Reports of the Superintendent 1. Revenue and Expenditure Report 2. Tax Collection Report 3. Bids/Professional Services 4. General Fund Budget Amendment #11 5. Quarterly Investment Report D. Approval of an Amendment with Lincoln Builders for Garner Fine Arts Academy Presenter: Ms. Vicki Bridges and Mr. Tony Innmon E. Approval of Amendment with Lincoln Builders for Austin Elementary School Presenter: Ms. Vicki Bridges and Mr. Tony Innmon
ACTION ITEMS A.Consider Approval of Optional Flexible School Day Program for Crosswinds High School Presenter: Ms. Melissa Rowe
Consider Approval of Student Out-of-State Travel: SGPHS Chey-Annes Presenter: Ms. Amy Francis
C. Consider Approving a Proposed Budget and Tax Rate to be Published in the Notice of Public Meeting to Discuss Budget & Proposed Tax Rate for the 2016-2017 School Year Presenter: Mr. Robb Welch D. Consider Calling the Required Public Meeting to Discuss and Adopt the 2016-2017 Fiscal Year Budget and Tax Rate Presenter: Mr. Robb Welch
Consider Approval of Student Handbook for 2016-2017 Presenter: Dr. Vern Alexander and Mr. Tom Dyar
Consider Approval of the Memorandum of Understanding for DCJJAEP Presenter: Dr. Vern Alexander
Consider Approval of the Resolution to Adopt National Incident Management System/Incident Command System (NIMS/ICS) as Directed by the Dept. of Education and Dept. of Homeland Security Presenter: Mr. Mark Bethany
Consider Approval of Board Travel to the 2016 TASA/TASB Convention and Designate a Delegate and Alternate to the 2016 TASB Delegate Assembly Presenter: Dr. Susan Hull
INFORMATION ITEMS A. Update on 2015 Bond Program Construction Projects Presenter: Mr. Tony Innmon B. Partnership Between GPISD and SER National-Early Head Start Program Presenter: Ms. Susanna Ramirez and Ms. Pat Lewis
C. Review of Board Agenda Calendar Presenter: Superintendent and Board of Trustees 13. 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.
COMMENTS FROM INDIVIDUAL BOARD MEMBERS A. Board of Trustees expressions of thanks, congratulations, and condolences.