August 12, 2014 at 6:00 PM - Work Session
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I. Call to Order and Determination of a Quorum
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II. Pledges of Allegiance
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III. Information Item
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III.A. Receive Certified Tax Roll
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III.B. Receive recommendations from Citizen Bond Committee
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III.C. Receive information on tax rate implications of bond program
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IV. Public Forum
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V. Discussion Items for Consent Agenda
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V.A. Review a resolution designating investment officers for the District
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V.B. Review independent sources of instruction for the training of investment officers
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V.C. Review the investment policy and investment strategy and adopt a written instrument stating review of same and recording any changes made to either the investment policy or investment strategies
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V.D. Review resolution of the adoption of committing fund balances
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VI. Discussion Items
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VI.A. Review calendar
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VI.B. Discuss future agenda items
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VII. Discussion and/or Action Items
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VII.A. Consider Order calling for School Bond Election
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VII.B. Consider approval of Proposed Tax Rate for the 2014-2015 School Year
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VII.C. Consider holding a public meeting to discuss the Garland Independent School District's Proposed Budget and Tax Rate for Fiscal Year 2014-2015
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VII.D. Consider approval of bid for electrical renovations at Walnut Glen Academy
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VII.E. Consider approval of bid for backflow prevention installations - multiple campuses
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VII.F. Consider approval of bid for plumbing renovations at Coyle Middle School and O'Banion Middle School
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VIII. Executive Session: Executive session will be held for purposes permitted by Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.
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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)
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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)
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IX. Reconvene from Executive Session for action relative to items considered during Executive Session
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X. Adjournment
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