3.RECONVENE IN OPEN SESSION A. Action as a Result of Closed Session 4. INVOCATION Pastor Carl Allen Fairview Baptist Church 5. PLEDGE TO THE AMERICAN FLAG AND TEXAS FLAG
RECOGNITION OF SPECIAL GUESTS A. Kid Magic Recipient: Steven Saenz, Grand Prairie Collegiate Institute
CONSENT AGENDA A. Minutes from Previous Meetings 1. November 17, 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. Budget Amendment #3 - Food Service 5. Budget Amendment #3 - General Fund D. Resolution Approving the Certified Tax Roll Presenter: Robb Welch E. Approval of an Amendment with Lincoln Builders for Austin Elementary School Presenter: Ms. Vicki Bridges and Mr. Tony Innmon F. Approval of a Professional Services Agreement for Energy Efficiency Projects with Estes, McClure and Assoc. Inc. for Mechanical, Electrical, Plumbing Design Engineering Presenter: Ms. Vicki Bridges and Mr. Tony Innmon G. Approval of Purchase Order with Lincoln Builders for Repair of Grading and Flatwork at the Reagan Middle School Concessions and Restrooms Presenter: Ms. Vicki Bridges and Mr. Tony Innmon
Consider Approval of Waiver for Timeline for Accelerated Instruction Presenter: Ms. Melissa Rowe
Consider Approval of Modified Schedule State Assessment Testing Days for 10th – 12th Grade Students Presenter: Ms. Melissa Rowe
Consider Approval of Waiver for Teacher Data Portal of the Texas Assessment Management System Presenter: Ms. Melissa Rowe
Consider Changing the Date of the January 2017 Regular School Board Meeting Presenter: Dr. Susan Hull
Consider Taking Action on Teacher Resignations/Contract Abandonment Presenter: Dr. Susan Hull
New Education and Leadership Preparatory Academy at YWLA, GPHS and SGPHS Presenter: Mr. Winston Minix
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 Pastor Carl Allen Fairview Baptist Church 5. PLEDGE TO THE AMERICAN FLAG AND TEXAS FLAG
RECOGNITION OF SPECIAL GUESTS A. Kid Magic Recipient: Steven Saenz, Grand Prairie Collegiate Institute
CONSENT AGENDA A. Minutes from Previous Meetings 1. November 17, 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. Budget Amendment #3 - Food Service 5. Budget Amendment #3 - General Fund D. Resolution Approving the Certified Tax Roll Presenter: Robb Welch E. Approval of an Amendment with Lincoln Builders for Austin Elementary School Presenter: Ms. Vicki Bridges and Mr. Tony Innmon F. Approval of a Professional Services Agreement for Energy Efficiency Projects with Estes, McClure and Assoc. Inc. for Mechanical, Electrical, Plumbing Design Engineering Presenter: Ms. Vicki Bridges and Mr. Tony Innmon G. Approval of Purchase Order with Lincoln Builders for Repair of Grading and Flatwork at the Reagan Middle School Concessions and Restrooms Presenter: Ms. Vicki Bridges and Mr. Tony Innmon
Consider Approval of Waiver for Timeline for Accelerated Instruction Presenter: Ms. Melissa Rowe
Consider Approval of Modified Schedule State Assessment Testing Days for 10th – 12th Grade Students Presenter: Ms. Melissa Rowe
Consider Approval of Waiver for Teacher Data Portal of the Texas Assessment Management System Presenter: Ms. Melissa Rowe
Consider Changing the Date of the January 2017 Regular School Board Meeting Presenter: Dr. Susan Hull
Consider Taking Action on Teacher Resignations/Contract Abandonment Presenter: Dr. Susan Hull
New Education and Leadership Preparatory Academy at YWLA, GPHS and SGPHS Presenter: Mr. Winston Minix
14. COMMENTS FROM INDIVIDUAL BOARD MEMBERS A. Board of Trustees expressions of thanks, congratulations, and condolences. 15. ADJOURNMENT