October 25, 2011 at 6:00 PM - Regular

I. Call to Order and Determination of a Quorum

II. Pledges of Allegiance

III. Information Items

III.A. Present Evidence of Excellence Award

III.B. Hear update on current school finance litigation

III.C. Receive student enrollment update

III.D. Hear presentation regarding North Garland High School additions and renovations

III.E. Hear presentation regarding South Garland High School and Lakeview Centennial High School additions and renovations

IV. Public Forum

V. Discussion Items

V.A. Review calendar

VI. Consent Agenda - Consider approval of

VI.A. Minutes of Board Meetings

VI.B. Tax refunds

VI.C. Budget transfers and amendments to the 2011-2012 adopted budget

VI.D. Utility easement agreement between the City of Garland and Garland ISD at Lakeview Centennial High School

VI.E. New Bids

VI.E.1. Special Events Center advertising and public relations services

VI.E.2. Awards, plaques, ribbons, and trophies

VI.E.3. Fundraisers - Catalog

VI.E.4. Telecommunication parts and services

VI.E.5. Musical instruments, supplies, and repairs

VI.E.6. Property, EDP, boiler and machinery, inland marine, and crime insurance coverage

VI.E.7. Portable classroom moving services

VI.E.8. Electrical repair services

VI.F. Renewal Bids

VI.F.1. Office and special event furnishings (second year option)

VI.F.2. Mathematics curriculum materials and supplies (second year option)

VII. Action Items (Non Consent)

VII.A. Consider approval of Construction Manager (CM) at Risk and CM at Risk Fee for Daugherty Elementary School reconstruction project

VII.B. Consider approval of Construction Manager (CM) at Risk and CM at Risk Fee for South Garland High School and Lakeview Centennial High School additions and renovations projects

VII.C. Consider approval of Construction Manager (CM) at Risk and CM At Risk Fee for Sachse High School additions and renovations project

VII.D. Consider approval of Construction Manager (CM) at Risk and CM at Risk Fee for Rowlett High School additions and renovations project

VII.E. Consider approval of Construction Manager (CM) Agent and CM Agent Fee for North Garland High School additions and renovations project

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

VIII.A. Consider Board approval of personnel matters as recommended by the Administration (Tex. Govt. Code Sec. 551.074: Deliberating the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of an elected officer or employee)

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

X. Adjournment