June 11, 2019 at 4:00 PM - Facilities Committee Meeting

I. Call Meeting to Order

II. Single Stream Recyclable Agreement Status Update-Paul Gonzales-GISD

III. Facilities Schedule-Joel Falcon and Javier Fernandez-GISD

III.A. Facilities Projects Update

IV. Status Update-Douglas Armstrong-JACOBS

IV.A. Bond Update

IV.B. GRCTC Flooring Update

IV.C. Protocol for HVAC in Transition

IV.D. Hudson MS Sewer Line

V. Jacobs' Transition Plan-Dr. Brent Ringo and Joel Falcon-GISD

VI. Action Item (Non Consent)

VI.A. For Consideration at the June 25, 2019 Board Meeting: Consider Approval of Temporary Construction Easement Agreement with Atmos Energy Corporation and Garland ISD

VI.B. For Consideration at the June 25, 2019 Board Meeting: Contract #500-3.7-19 Consider Approval of Purchase of South Garland HS Fine Arts Addition and Renovation

VI.C. For Consideration at the June 25, 2019 Board Meeting: Contract #500-3.9-19 Consider Approval of Purchase of North Garland HS Fine Arts Addition and Renovation

VII. Action Item (Non Consent-Increase)

VII.A. For Consideration at the June 25, 2019 Board Meeting: Consider Approval of the Proposal to the Construction Program Management Services

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. Pursuant to Texas Government Code 551.076 Considering the deployment, specific occasions for, or implementation of, security personnel or devices.

VIII.B. Pursuant to Texas Government Code Section 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee.

IX. Adjournment