March 27, 2012 at 6:00 PM - Regular

I. Call to Order and Determination of a Quorum

II. Pledges of Allegiance

III. Public Hearing

III.A. Conduct Public Hearing on child care availability within the district

IV. Information Items

IV.A. Hear report on Response to Intervention

IV.B. Hear presentation on Dual Language program

V. Public Forum

VI. Discussion Items

VI.A. Review March 20, 2012 Quarterly Report to Judge Kinkeade

VI.B. Review calendar

VII. Action Items

VII.A. Consider approval of minutes of Board Meeting

VII.B. Consider approval of budget transfers and amendments to the 2011-2012 adopted budget

VII.C. New Bids

VII.C.1. Consider purchase of commodity processing

VII.C.2. Consider purchase of software

VII.C.3. Consider purchase of custodial services

VII.C.4. Consider purchase of school photography and graduation services

VII.D. Renewal Bids

VII.D.1. Consider purchase of behavior management specialists (fourth year option)

VII.D.2. Consider purchase of paints and special tints (third year option)

VII.D.3. Consider purchase of promotional marketing materials (third year option)

VII.D.4. Consider purchase of on-line data warehouse and assessment system (second year option)

VII.D.5. Consider purchase of digital printing equipment and related services (second year option)

VII.D.6. Consider purchase of fertilizer and grounds products (second year option)

VII.D.7. Consider purchase of cable locating services for the Metropolitan Area Network (third year option)

VII.E. Consider approval of the mechanical upgrades at multiple schools

VII.F. Consider approval of bids for Phase I of the North Garland High School Additions and Renovations

VII.G. Consider approval of Materials Allotment and TEKS Certification for 2012-2013

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