*A portion of this video is without audio* 3. RECONVENE IN OPEN SESSION A. Action as a Result of Closed Session 4. INVOCATION Father Andy Powell St. Andrew's Church 5. PLEDGE TO THE AMERICAN FLAG AND TEXAS FLAG
RECOGNITION OF SPECIAL GUESTS A. Miles for Smiles Campaign B. GPISD Coaches C. South Grand Prairie High School Warrior Band - Mark of Excellence Award D. State Counseling Awards E. Red Ribbon Week Poster Contest Winners F. National Merit Commended Scholars G. Kid Magic: Rick Herold, City of Grand Prairie
A. Minutes from Previous Meetings 1. November 8, 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, Administrator Contract Recommendations, Non-Administrator Contract Recommendations 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 #4 - General Fund Budget 6. Budget Amendment #4 - Food Service Fund E. Approval of Authorized Representatives for Investment Accounts Presenter: Mr. Robb Welch F. Approve Weaver & Tidwell LLP Audit Engagement Letter for 2017-2018 Presenter: Mr. Robb Welch G. Board Travel
Approval of Amendment with Corgan Associates for Renovations to GPHS Presenter: Mr. Phil Jimerson and Mr. Tony Innmon
A. Consider Approval of Student Out-of-State Travel: GPFAA Mariachi Sol Azteca Presenter: Ms. Amy Francis B. Consider Approval of Student Out-of-State Travel: GPFAA Orchestra/Mariachi Students Presenter: Ms. Amy Francis C. Consider Approval of School Health Advisory Council (SHAC) Presenter: Ms. Pat Shull
Consider Approval of Memorandum of Understanding for Dual Credit Courses at University of Texas at Arlington Presenter: Ms. Angela Herron, Mr. Winston Minix, and Ms. Cornelia McCowan
14. COMMENTS FROM INDIVIDUAL BOARD MEMBERS A. Board of Trustees expressions of thanks, congratulations, and condolences. 15. ADJOURNMENT
*A portion of this video is without audio* 3. RECONVENE IN OPEN SESSION A. Action as a Result of Closed Session 4. INVOCATION Father Andy Powell St. Andrew's Church 5. PLEDGE TO THE AMERICAN FLAG AND TEXAS FLAG
RECOGNITION OF SPECIAL GUESTS A. Miles for Smiles Campaign B. GPISD Coaches C. South Grand Prairie High School Warrior Band - Mark of Excellence Award D. State Counseling Awards E. Red Ribbon Week Poster Contest Winners F. National Merit Commended Scholars G. Kid Magic: Rick Herold, City of Grand Prairie
A. Minutes from Previous Meetings 1. November 8, 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, Administrator Contract Recommendations, Non-Administrator Contract Recommendations 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 #4 - General Fund Budget 6. Budget Amendment #4 - Food Service Fund E. Approval of Authorized Representatives for Investment Accounts Presenter: Mr. Robb Welch F. Approve Weaver & Tidwell LLP Audit Engagement Letter for 2017-2018 Presenter: Mr. Robb Welch G. Board Travel
Approval of Amendment with Corgan Associates for Renovations to GPHS Presenter: Mr. Phil Jimerson and Mr. Tony Innmon
A. Consider Approval of Student Out-of-State Travel: GPFAA Mariachi Sol Azteca Presenter: Ms. Amy Francis B. Consider Approval of Student Out-of-State Travel: GPFAA Orchestra/Mariachi Students Presenter: Ms. Amy Francis C. Consider Approval of School Health Advisory Council (SHAC) Presenter: Ms. Pat Shull
Consider Approval of Memorandum of Understanding for Dual Credit Courses at University of Texas at Arlington Presenter: Ms. Angela Herron, Mr. Winston Minix, and Ms. Cornelia McCowan
14. COMMENTS FROM INDIVIDUAL BOARD MEMBERS A. Board of Trustees expressions of thanks, congratulations, and condolences. 15. ADJOURNMENT