3. RECONVENE IN OPEN SESSION A. Action as a Result of Closed Session 4. INVOCATION Pastor Barry Jude The Oaks Church 5. PLEDGE TO THE AMERICAN FLAG AND TEXAS FLAG
RECOGNITION OF SPECIAL GUESTS A. Lynn McGinley B. Sarah Terrace: 2018 Southwestern Region AP Award C. Special Olympics Letter Jackets Presentation D. Kid Magic: Joseph Richard, Rayburn Elementary STEAM Academy
A. Minutes from Previous Meetings 1. January 11, 2018 2. January 18, 2018 3. January 25, 2018 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 Local Teaching Permit Requests C. Regular Reports of the Superintendent 1. Revenue and Expenditure Report 2. Bids/Professional Services 3. Tax Collection Report 4. Budget Amendment #6 D. Approve an Interlocal Agreement with DART for 504 Worker’s Compensation Program Manager Services Presenter: Mr. Robb Welch E. Approval of an Amendment with Corgan Associates, for the Grand Prairie High School Kitchen Renovation Design Presenter: Ms. Vicki Bridges and Mr. Tony Innmon F. Approval of Amendments with Lincoln Builders for Multiple Projects Associated with the 2017 HVAC Energy Efficiency Projects Presenter: Ms. Vicki Bridges and Mr. Tony Innmon
Approval of Joint Election Services Contract with Dallas County Elections Presenter: Mr. Robb Welch
ACTION ITEMS Consider Approval of Student Out-of-State Travel: GPFAA Mariachi Sol Azteca Presenter: Ms. Amy Francis
Consider Approval of Resolution Declaring March 6, 2018 as March for Education Day Presenter: Dr. Susan Hull
INFORMATION ITEMS Digital Arts and Technology Program at Adams Middle School Presenter: Dr. Darwert Johnson
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.
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 Barry Jude The Oaks Church 5. PLEDGE TO THE AMERICAN FLAG AND TEXAS FLAG
RECOGNITION OF SPECIAL GUESTS A. Lynn McGinley B. Sarah Terrace: 2018 Southwestern Region AP Award C. Special Olympics Letter Jackets Presentation D. Kid Magic: Joseph Richard, Rayburn Elementary STEAM Academy
A. Minutes from Previous Meetings 1. January 11, 2018 2. January 18, 2018 3. January 25, 2018 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 Local Teaching Permit Requests C. Regular Reports of the Superintendent 1. Revenue and Expenditure Report 2. Bids/Professional Services 3. Tax Collection Report 4. Budget Amendment #6 D. Approve an Interlocal Agreement with DART for 504 Worker’s Compensation Program Manager Services Presenter: Mr. Robb Welch E. Approval of an Amendment with Corgan Associates, for the Grand Prairie High School Kitchen Renovation Design Presenter: Ms. Vicki Bridges and Mr. Tony Innmon F. Approval of Amendments with Lincoln Builders for Multiple Projects Associated with the 2017 HVAC Energy Efficiency Projects Presenter: Ms. Vicki Bridges and Mr. Tony Innmon
Approval of Joint Election Services Contract with Dallas County Elections Presenter: Mr. Robb Welch
ACTION ITEMS Consider Approval of Student Out-of-State Travel: GPFAA Mariachi Sol Azteca Presenter: Ms. Amy Francis
Consider Approval of Resolution Declaring March 6, 2018 as March for Education Day Presenter: Dr. Susan Hull
INFORMATION ITEMS Digital Arts and Technology Program at Adams Middle School Presenter: Dr. Darwert Johnson
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.
14. COMMENTS FROM INDIVIDUAL BOARD MEMBERS A. Board of Trustees expressions of thanks, congratulations, and condolences. 15. ADJOURNMENT