June 28, 2011 at 6:00 PM - Regular

I. Call to Order and Determination of a Quorum

II. Pledges of Allegiance

III. Public Forum

IV. Discussion Items

IV.A. Review Legal Board Policies included in TASB Update 90

IV.B. Review calendar

V. Consent Agenda - Consider approval of

V.A. Minutes of Board Meetings

V.B. Budget transfers and amendments to the 2010-2011 adopted budget

V.C. Tax refunds

V.D. New Bids

V.D.1. Asbestos and mold abatement services

V.D.2. Audio visual equipment, supplies, install - catalog

V.D.3. Instructional materials equipment and services - catalog

V.D.4. Book fairs

V.D.5. Library books

V.D.6. Instructional audio and video books

V.D.7. Library supplies - catalog

V.E. Renewal Bids

V.E.1. Voice telephone for ISDN-PRI/Analog Services (third year option)

V.E.2. Reference online database subscriptions (third year option)

V.E.3. Accelerated Reader (AR) and Standardized Test for Assessment of Reading (STAR) software subscriptions and services (fifth year option)

V.E.4. Computer workstations (second year option)

V.E.5. Cellular telecommunication services (second year option)

V.E.6. Email filter and Groupwise monitoring system (fifth year option)

V.E.7. Novell products (second year option)

V.E.8. Architectural services (fourth year option)

V.E.9. Engineering and related professional services (fourth year option)

V.E.10. Concessionaire services (SEC) (second year option)

V.E.11. Instructional software/technology programs (third year option)

V.F. Increase in Award

V.F.1. Apple equipment, software and peripherals

V.G. Proposal from Corgan Associates, Inc. for a new Daugherty Elementary School

V.H. Proposal from Huckabee Architecture for the additions and renovations to South Garland High School and Lakeview Centennial High School

V.I. Proposal from PBK Architecture for the additions and renovations at Rowlett High School

V.J. Proposal from RLK for fire lane and parking additions at Lakeview Centennial High School

V.K. Proposal from VLK Architects for the Career and Technology additions at North Garland High School

V.L. Proposal from WRA for additions and renovations at Sachse High School

V.M. Equity in School Lunch Pricing requirements

V.N. Memorandum of Understanding for the Dallas County Juvenile Justice Alternative Education Program (DCJJAEP)

V.O. Recommendations from School Health Advisory Council

V.P. Revisions to Student Code of Conduct on second reading

VI. Action Items (Non Consent)

VI.A. Consider bids for the wood decks, skirting, trim, gutters, metal canopies, concrete and painting at locations within the district as may be needed

VI.B. Consider purchase of student accident insurance

VI.C. Consider approval of Ed-Flex Title I Part A Schoolwide Eligibility Waiver

VII. Executive Session: Executive session will be held for purposes permitted by Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.

VII.A. Consider Board approval of personnel matters as recommended by the Administration, including Principal of Bussey Middle School and assistant principal positions at various campuses(Tex. Govt. Code Sec. 551.074: Deliberating the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of an elected officer or employee)

VIII. Reconvene from Executive Session for action relative to items considered during Executive Session

IX. Adjournment