July 22, 2014 at 6:00 PM - Regular Meeting

I. Call to Order and Determination of a Quorum

II. Pledges of Allegiance

III. Information Item

III.A. Receive update on the 2014-2015 Budget

IV. Public Forum

V. Discussion Items

V.A. Review calendar

V.B. Discuss future agenda items

VI. Action Items

VI.A. Consider approval of Human Resources Report

VI.B. Consider approval of budget transfers and amendments to the 2013-2014 adopted budget

VI.C. New Bids

VI.C.1. Consider purchase of food service disposable products

VI.C.2. Consider purchase of toilet paper and paper towels

VI.C.3. Consider purchase of copy paper

VI.C.4. Consider purchase of instructional material, equipment and service, catalog

VI.D. Renewal Bids

VI.D.1. Consider purchase of general retail and school groceries

VI.D.2. Consider purchase of reference online database subscription service

VI.D.3. Consider purchase of onsite student instructional programs and services

VI.D.4. Consider purchase of student accident insurance

VI.D.5. Consider purchase of instructional software/technology programs

VI.E. Increase in Award

VI.E.1. Consider increase in award for purchase of office furniture, catalog

VI.F. Consider approval of offer from Bailey Family Builders, Inc. for purchase of struck-off property

VI.G. Consider approval of resolution regarding easement agreement and right-of-entry for the City of Garland on District property at Sunnybrook Lane

VI.H. Consider approval of a resolution regarding easement agreement and right-of-entry for the City of Garland at South Garland High School

VI.I. Consider approval of Professional Development Appraisal System (PDAS) Calendar

VII. Superintendent's Report

VII.A. June 15, 2014 Semi-Annual Report to Judge Kinkeade

VII.B. Third Quarter Investment Report

VII.C. Review of Board Policy DFBB (Local)

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. Private consultation with the Board's attorney on all subjects or matters authorized by law (Tex. Govt. Code Sec. 551.071: Discussing pending/contemplated litigation, settlement offer(s), or matters, concerning privileged and unprivileged client information deemed confidential by Rule 1.05 of the Texas Disciplinary Rules of Professional Conduct)

VIII.B. 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)

VIII.C. Discuss Superintendent's Annual Formative Goals and Objectives  (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