3. RECONVENE IN OPEN SESSION A. Action as a Result of Closed Session 4. INVOCATION Father Andrew Powell St. Andrew's Episcopal Church 5. PLEDGE TO THE AMERICAN FLAG AND TEXAS FLAG
6. RECOGNITION OF SPECIAL GUESTS A. TASB Leadership Graduate: Steve Pryor B. Powell Elementary School: "Check. Change. Control." Program Winner C. Keep Texas Beautiful Award Winners D. Kid Magic Recipient: Christy Mock, Dickinson Elementary School 7. OPEN FORUM FOR AGENDA ITEMS
CONSENT AGENDA A. Minutes from Previous Meetings 1. August 18, 2016 2. August 25, 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 D. Approve TASB Policy Update 105 and 106 Presenter: Mr. Tom Dyar E. Approve Amendments to Stantec Architecture Master Agreement for Design Services for the South Grand Prairie High School Additions and Renovations associated with the 2015 Bond/TRE projects Presenter: Ms. Vicki Bridges and Mr. Tony Innmon F. Approval of an Amendment with Lincoln Builders for Garner Fine Arts Academy Presenter: Vicki Bridges and Tony Innmon G. Approve Amendments to the Corgan Associates Master Agreement for Design Services for projects associated with the 2015 Bond/TRE projects. Presenter: Vicki Bridges and Tony Innmon H. Approval of Critical Shortage Area Stipends Presenter: Ms. Nancy Bridges I. Approval of Cooperative Program Membership Fee to EPCNT Presenter: Ms. Sherry Ellis
ACTION ITEMS Approval of 2016-2017 District and Campus Improvement Plans - Performance Objectives Presenter: Ms.Pat Lewis
Consider Taking Action on Teacher Resignations/Contract Abandonment Presenter: Dr. Susan Hull
INFORMATION ITEMS A. Update on 2015 Bond Program Construction Projects Presenter: Mr. Tony Innmon B. Review of Board Agenda Calendar Presenter: Superintendent and Board of Trustees
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 Father Andrew Powell St. Andrew's Episcopal Church 5. PLEDGE TO THE AMERICAN FLAG AND TEXAS FLAG
6. RECOGNITION OF SPECIAL GUESTS A. TASB Leadership Graduate: Steve Pryor B. Powell Elementary School: "Check. Change. Control." Program Winner C. Keep Texas Beautiful Award Winners D. Kid Magic Recipient: Christy Mock, Dickinson Elementary School 7. OPEN FORUM FOR AGENDA ITEMS
CONSENT AGENDA A. Minutes from Previous Meetings 1. August 18, 2016 2. August 25, 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 D. Approve TASB Policy Update 105 and 106 Presenter: Mr. Tom Dyar E. Approve Amendments to Stantec Architecture Master Agreement for Design Services for the South Grand Prairie High School Additions and Renovations associated with the 2015 Bond/TRE projects Presenter: Ms. Vicki Bridges and Mr. Tony Innmon F. Approval of an Amendment with Lincoln Builders for Garner Fine Arts Academy Presenter: Vicki Bridges and Tony Innmon G. Approve Amendments to the Corgan Associates Master Agreement for Design Services for projects associated with the 2015 Bond/TRE projects. Presenter: Vicki Bridges and Tony Innmon H. Approval of Critical Shortage Area Stipends Presenter: Ms. Nancy Bridges I. Approval of Cooperative Program Membership Fee to EPCNT Presenter: Ms. Sherry Ellis
ACTION ITEMS Approval of 2016-2017 District and Campus Improvement Plans - Performance Objectives Presenter: Ms.Pat Lewis
Consider Taking Action on Teacher Resignations/Contract Abandonment Presenter: Dr. Susan Hull
INFORMATION ITEMS A. Update on 2015 Bond Program Construction Projects Presenter: Mr. Tony Innmon B. Review of Board Agenda Calendar Presenter: Superintendent and Board of Trustees
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