3. RECONVENE IN OPEN SESSION A. Action as a Result of Closed Session 4. INVOCATION Elena Carraway-Freeman Minister of Global Missions, Outreach, and Evangelism St. John Church 5. PLEDGE TO THE AMERICAN FLAG AND TEXAS FLAG
RECOGNITION OF SPECIAL GUESTS A. Canon Solutions America Partnership B. City of Grand Prairie Parks, Arts, and Recreation Partnership C. School Supply Donors D. Kid's, Inc. E. Campus Audit Awards F. Leadership Spotlight: Malinda Talley, Ellen Ochoa STEM Academy at Ben Milam Elementary G. 2019 National Blue Ribbon School: Grand Prairie Fine Arts Academy
PUBLIC HEARING: 2019-2020 OPTIONAL FLEXIBLE SCHOOL DAY PROGRAM FOR CROSSWINDS HIGH SCHOOL Presenter: Dr. Melissa Steger
CONSENT AGENDA A. Minutes from Previous Meetings 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. Purchasing Contracts 2. Tax Collection Report 3. Quarterly Investment Report Presenter: Mr. Robb Welch 4. Budget Amendment #2 D. Consider Adding Karry Chapman as Additional Signatory on Chapter 21 Contracts Presenter: Ms. Karry Chapman E. Approval of Board Travel
ACTION ITEMS A. Consider Approval of Student Out of State Travel - GPFAA Presenter: Ms. Amy Francis B. Consider Approval of Out of State Travel-Dubiski Presenter: Mr. Winston Minix C. Consider Approval of Student Out of State Travel - SGP Chey-Annes Presenter: Ms. Amy Francis
Consider Approval of 2019-2020 Optional Flexible School Day Program for Crosswinds High School Presenter: Dr. Melissa Steger
Consider Approval of Changes to Policy CPC (Local) - Student Records Presenter: Mr. Robb Welch
Consider Approval of Resolution Proclaiming the Second Monday in October as Indigenous People’s Day Presenter: Mr. David Espinosa
INFORMATION ITEMS Crosswinds Accelerated High School Targeted Improvement Plan Presenter: Dr. Suzy Meyer
14. COMMENTS FROM INDIVIDUAL BOARD MEMBERS A. Board of Trustees expressions of thanks, congratulations, and condolences. 15. ADJOURNMENT
3. RECONVENE IN OPEN SESSION A. Action as a Result of Closed Session 4. INVOCATION Elena Carraway-Freeman Minister of Global Missions, Outreach, and Evangelism St. John Church 5. PLEDGE TO THE AMERICAN FLAG AND TEXAS FLAG
RECOGNITION OF SPECIAL GUESTS A. Canon Solutions America Partnership B. City of Grand Prairie Parks, Arts, and Recreation Partnership C. School Supply Donors D. Kid's, Inc. E. Campus Audit Awards F. Leadership Spotlight: Malinda Talley, Ellen Ochoa STEM Academy at Ben Milam Elementary G. 2019 National Blue Ribbon School: Grand Prairie Fine Arts Academy
PUBLIC HEARING: 2019-2020 OPTIONAL FLEXIBLE SCHOOL DAY PROGRAM FOR CROSSWINDS HIGH SCHOOL Presenter: Dr. Melissa Steger
CONSENT AGENDA A. Minutes from Previous Meetings 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. Purchasing Contracts 2. Tax Collection Report 3. Quarterly Investment Report Presenter: Mr. Robb Welch 4. Budget Amendment #2 D. Consider Adding Karry Chapman as Additional Signatory on Chapter 21 Contracts Presenter: Ms. Karry Chapman E. Approval of Board Travel
ACTION ITEMS A. Consider Approval of Student Out of State Travel - GPFAA Presenter: Ms. Amy Francis B. Consider Approval of Out of State Travel-Dubiski Presenter: Mr. Winston Minix C. Consider Approval of Student Out of State Travel - SGP Chey-Annes Presenter: Ms. Amy Francis
Consider Approval of 2019-2020 Optional Flexible School Day Program for Crosswinds High School Presenter: Dr. Melissa Steger
Consider Approval of Changes to Policy CPC (Local) - Student Records Presenter: Mr. Robb Welch
Consider Approval of Resolution Proclaiming the Second Monday in October as Indigenous People’s Day Presenter: Mr. David Espinosa
INFORMATION ITEMS Crosswinds Accelerated High School Targeted Improvement Plan Presenter: Dr. Suzy Meyer
14. COMMENTS FROM INDIVIDUAL BOARD MEMBERS A. Board of Trustees expressions of thanks, congratulations, and condolences. 15. ADJOURNMENT