March 26, 2013 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 regarding child care availability within the district

IV. Information Items

IV.A. Recognize Beaver and Watson Math and Science Technology Centers for being selected as Apple Distinguished Program for the 2012-2013 School Year

IV.B. Review January 2013 Financial Statements

IV.C. Receive 2012-2013 GISD Resignation Benefit Plan Summary Report

V. Public Forum

VI. Discussion Items

VI.A. Review calendar

VI.B. Trustees' exchange of information

VI.C. Discuss future agenda items

VII. Action Items

VII.A. Consider approval of board meeting minutes

VII.B. Consider approval of budget transfers and amendments to the 2012-2013 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 stage curtains and repair service

VII.C.4. Consider purchase of cellular telecommunication equipment and service

VII.C.5. Consider purchase of fabrication and installation of food service line equipment at Rowlett and Sachse High Schools

VII.C.6. Consider purchase of medical testing and evaluation services

VII.D. Renewal Bids

VII.D.1. Consider purchase of temporary personnel services

VII.D.2. Consider purchase of school photography and graduation services

VII.D.3. Consider purchase of general trades maintenance merchandise and services

VII.D.4. Consider purchase of on-line data warehouse and assessment system

VII.D.5. Consider purchase of professional and staff development services

VII.D.6. Consider purchase of athletic training supplies, catalog

VII.D.7. Consider purchase of speech therapy services

VII.E. Consider approval of Williams Stadium turf and track renovations

VII.F. Consider approval of a resolution authorizing the signing of a deed for the resale of 601 6th Street, Garland, to Garland Housing Finance Corporation

VII.G. Consider approval of revisions to local board policies on second reading

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)

VIII.B. Discuss Superintendent's Goals

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

X. Adjournment