3. RECONVENE IN OPEN SESSION A. Action as a Result of Closed Session 4. INVOCATION Pastor Tony Aviles Fielder Church 5. PLEDGE TO THE AMERICAN FLAG AND TEXAS FLAG
RECOGNITION OF SPECIAL GUESTS A. School for the Highly Gifted Shark Tank Pitch B. Camp Impact C. Capturing Kids' Hearts National Showcase Schools: Bonham EEC and Crockett EEC D. Campus Attendance Incentive Awards - GPISD Education Foundation E. Early College High school Graduates
CONSENT AGENDA A. Minutes from Previous Meetings 1. May 9, 2019 2. May 14, 2019 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 2. District of Innovation Request for Teaching Permit C. Regular Reports of the Superintendent 1. Revenue and Expenditure Report 2. Purchasing Contracts 3. Tax Collection Report 4. Budget Amendment #10 E. Approve Weaver & Tidwell, LLP Audit Engagement Letter for 2018-2019 Fiscal Year Presenter: Mr. Robb Welch F. Approve Interlocal Agreement with City of Grand Prairie for Transportation Services for the Parks, Arts, and Recreation Department Presenter: Mr. Robb Welch G. Approval of Region 11 Master Interlocal Renewal Agreement Presenter: Ms. Sherry Ellis H. Approve Partnership with Kickstart Kids and Grand Prairie Police Department - Operation Blue Shields Presenter: Ms. Pat Lewis I. Consider Calling the Required Public Meeting to Discuss and Adopt the 2019- 2020 Fiscal Year Budget and Tax Rate Presenter: Mr. Robb Welch J. Board Travel
Amend Contract between GPISD and Uplift Education to Meet New Requirements for HB 1882 Funding Presenter: Ms. Traci Davis
Consider Approval of Dual Credit Agreement between Dallas County Community College District and GPISD Presenter: Ms. Angela Herron and Ms. Linda Ellis
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.
15. COMMENTS FROM INDIVIDUAL BOARD MEMBERS A. Board of Trustees expressions of thanks, congratulations, and condolences. 16. ADJOURNMENT
3. RECONVENE IN OPEN SESSION A. Action as a Result of Closed Session 4. INVOCATION Pastor Tony Aviles Fielder Church 5. PLEDGE TO THE AMERICAN FLAG AND TEXAS FLAG
RECOGNITION OF SPECIAL GUESTS A. School for the Highly Gifted Shark Tank Pitch B. Camp Impact C. Capturing Kids' Hearts National Showcase Schools: Bonham EEC and Crockett EEC D. Campus Attendance Incentive Awards - GPISD Education Foundation E. Early College High school Graduates
CONSENT AGENDA A. Minutes from Previous Meetings 1. May 9, 2019 2. May 14, 2019 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 2. District of Innovation Request for Teaching Permit C. Regular Reports of the Superintendent 1. Revenue and Expenditure Report 2. Purchasing Contracts 3. Tax Collection Report 4. Budget Amendment #10 E. Approve Weaver & Tidwell, LLP Audit Engagement Letter for 2018-2019 Fiscal Year Presenter: Mr. Robb Welch F. Approve Interlocal Agreement with City of Grand Prairie for Transportation Services for the Parks, Arts, and Recreation Department Presenter: Mr. Robb Welch G. Approval of Region 11 Master Interlocal Renewal Agreement Presenter: Ms. Sherry Ellis H. Approve Partnership with Kickstart Kids and Grand Prairie Police Department - Operation Blue Shields Presenter: Ms. Pat Lewis I. Consider Calling the Required Public Meeting to Discuss and Adopt the 2019- 2020 Fiscal Year Budget and Tax Rate Presenter: Mr. Robb Welch J. Board Travel
Amend Contract between GPISD and Uplift Education to Meet New Requirements for HB 1882 Funding Presenter: Ms. Traci Davis
Consider Approval of Dual Credit Agreement between Dallas County Community College District and GPISD Presenter: Ms. Angela Herron and Ms. Linda Ellis
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.
15. COMMENTS FROM INDIVIDUAL BOARD MEMBERS A. Board of Trustees expressions of thanks, congratulations, and condolences. 16. ADJOURNMENT