*A portion of this item is without audio* RECONVENE IN OPEN SESSION A. Action as a Result of Closed Session 4. INVOCATION Pastor Randy Capote South Park Baptist Church 5. PLEDGE TO THE AMERICAN FLAG AND TEXAS FLAG
6. RECOGNITION OF SPECIAL GUESTS A. LaDonna Orr, Young Men's Leadership Academy: 2017-2018 Region 10 Texas Association of Secondary School Principals Middle School Assistant Principal of the Year 7. OPEN FORUM FOR AGENDA ITEMS
CONSENT AGENDA A. Minutes from Previous Meetings 1. June 15, 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 2. District of Innovation Requests for Local Teaching Permits C. Regular Reports of the Superintendent 1. Revenue and Expenditure Report 2. Bids/Professional Services 3. Tax Collection Report 4. Quarterly Investment Report 5. Budget Amendment #10 - General Fund D. TASB Policy Update 107 Presenter: Mr. Tom Dyar E. Approval of National IPA Interlocal Agreement Presenter: Ms. Sherry Ellis F. Approval of a Professional Services Agreement for Energy Efficiency Projects with Estes, McClure and Assoc. Inc. for Mechanical, Electrical and Plumbing Design Engineering Presenter: Ms. Vicki Bridges
ACTION ITEMS A. Consider Approval of Student Out-of-State/Country Travel: GPFAA Vocal Students Presenter: Ms. Amy Francis B. Consider Approval of Student Out-of-State Travel: SGPHS Band Students 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 and Proposed Tax Rate for the 2017- 2018 School Year Presenter: Mr. Robb Welch D. Consider Calling the Required Public Meeting to Discuss and Adopt the 2017- 2018 Fiscal Year Budget and Tax Rate
Consider Approval of the Memorandum of Understanding for DCJJAEP Presenter: Dr. Vern Alexander
Consider Approval of Board Travel to the 2017 TASA/TASB Convention and Designate a Delegate and Alternate to the 2017 TASB Delegate Assembly Presenter: Dr. Susan Hull
Approval of the Intent to Apply for the Better Together Fund on Behalf of Grand Prairie ISD and Uplift Education for the Expansion of the Education Energized Partnership Presenter: Ms. Traci Davis
2017-2018 District/Campus Improvement Plans - Performance Goals/Objectives Presenter: Ms. Pat Lewis
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.
COMMENTS FROM INDIVIDUAL BOARD MEMBERS Board of Trustees expressions of thanks, congratulations, and condolences.
*A portion of this item is without audio* RECONVENE IN OPEN SESSION A. Action as a Result of Closed Session 4. INVOCATION Pastor Randy Capote South Park Baptist Church 5. PLEDGE TO THE AMERICAN FLAG AND TEXAS FLAG
6. RECOGNITION OF SPECIAL GUESTS A. LaDonna Orr, Young Men's Leadership Academy: 2017-2018 Region 10 Texas Association of Secondary School Principals Middle School Assistant Principal of the Year 7. OPEN FORUM FOR AGENDA ITEMS
CONSENT AGENDA A. Minutes from Previous Meetings 1. June 15, 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 2. District of Innovation Requests for Local Teaching Permits C. Regular Reports of the Superintendent 1. Revenue and Expenditure Report 2. Bids/Professional Services 3. Tax Collection Report 4. Quarterly Investment Report 5. Budget Amendment #10 - General Fund D. TASB Policy Update 107 Presenter: Mr. Tom Dyar E. Approval of National IPA Interlocal Agreement Presenter: Ms. Sherry Ellis F. Approval of a Professional Services Agreement for Energy Efficiency Projects with Estes, McClure and Assoc. Inc. for Mechanical, Electrical and Plumbing Design Engineering Presenter: Ms. Vicki Bridges
ACTION ITEMS A. Consider Approval of Student Out-of-State/Country Travel: GPFAA Vocal Students Presenter: Ms. Amy Francis B. Consider Approval of Student Out-of-State Travel: SGPHS Band Students 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 and Proposed Tax Rate for the 2017- 2018 School Year Presenter: Mr. Robb Welch D. Consider Calling the Required Public Meeting to Discuss and Adopt the 2017- 2018 Fiscal Year Budget and Tax Rate
Consider Approval of the Memorandum of Understanding for DCJJAEP Presenter: Dr. Vern Alexander
Consider Approval of Board Travel to the 2017 TASA/TASB Convention and Designate a Delegate and Alternate to the 2017 TASB Delegate Assembly Presenter: Dr. Susan Hull
Approval of the Intent to Apply for the Better Together Fund on Behalf of Grand Prairie ISD and Uplift Education for the Expansion of the Education Energized Partnership Presenter: Ms. Traci Davis
2017-2018 District/Campus Improvement Plans - Performance Goals/Objectives Presenter: Ms. Pat Lewis
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.
COMMENTS FROM INDIVIDUAL BOARD MEMBERS Board of Trustees expressions of thanks, congratulations, and condolences.