1 00:00:02,720 --> 00:00:02,720 Good evening. This is the garland independent school district board of trustees regular Board meeting for tuesday, 2 00:00:08,200 --> 00:00:08,200 october the 28th, 2025. We're glad that everybody is here tonight. 3 00:00:13,520 --> 00:00:17,240 call this meeting to order and determine that there is a quorum present. And at this time, I'm going to ask for someone to come on item number two, The pledge of allegiance from naaman forest high school, 4 00:00:23,960 --> 00:00:23,960 if she would come forward. I didn't introduce her name because I'm gonna let her tell us About herself. 5 00:00:28,560 --> 00:00:28,560 let's do the pledges first. Everyone please stand. 6 00:00:37,840 --> 00:00:37,840 I pledge allegiance to the flag of the united states of america. 7 00:00:42,440 --> 00:00:42,440 and to the republic for which it stands. One nation under god, Indivisible, with liberty and justice for all. 8 00:00:53,640 --> 00:00:53,640 honor the texas flag. I pledge allegiance to thee, Texas. 9 00:00:58,520 --> 00:00:58,520 one state under god, one and indivisible. Okay. 10 00:01:04,760 --> 00:01:07,880 we have a young lady here from naaman forest high school, Miss jessica. Teddy. Tell us about yourself. Hi, guys. My name is jessica. 11 00:01:11,400 --> 00:01:11,400 teddy. I'm here on behalf of naaman forest high school, And I represent the student council body as president. 12 00:01:18,680 --> 00:01:18,680 excellent. Thank you, thank you, thank you. I want everybody to look at this young lady Because she's in good 13 00:01:28,240 --> 00:01:28,240 hands, and we're in good hands because that's the future of gisd right there. 14 00:01:32,560 --> 00:01:35,560 so thank you, jessica, for being here for us [applause]. Thank you. Thank you so much. Tell us about what you're going to do, What your future is. 15 00:01:45,040 --> 00:01:48,920 ooh, that's a great question. I want to be a gastroenterologist in the future. I'm looking to help a lot of young teens. As someone who has a mother that has ulcerative Colitis, 16 00:01:55,000 --> 00:01:55,000 I'm looking forward to helping the young teens in my situation that want to help their Parents with either intestinal problems or any type of health issues as a 17 00:02:02,440 --> 00:02:06,040 gastroenterologist. Well thank you, jessica. Thank you [applause]. All right. Thank you. Thank you for being here tonight. 18 00:02:09,280 --> 00:02:09,280 of course. Thank you. All right. That's yours. 19 00:02:14,960 --> 00:02:14,960 okay. Perfect. Thank you so much. You're always. 20 00:02:19,640 --> 00:02:19,640 you're welcome [applause]. Anytime. That takes us to item number three. 21 00:02:25,040 --> 00:02:25,040 we're going to have a public hearing. Item a conduct a public hearing on the first school Rating report, 22 00:02:30,880 --> 00:02:30,880 it is 5:02 and this public hearing will now start. 23 00:02:34,960 --> 00:02:34,960 good evening, president beach board of trustees and superintendent lopez. 24 00:02:39,160 --> 00:02:39,160 I present to you the results of the 2024 2025 financial integrity rating system of texas For garland isd. 25 00:02:46,720 --> 00:02:46,720 this is based on fiscal year 23-24. The notice for this public hearing was published in The dallas morning news on october 6th. 26 00:02:56,520 --> 00:02:56,520 there was a report that was handed to you, and I will just go over the presentation. 27 00:03:01,000 --> 00:03:01,000 the report I the full package was presented on the previous monthly meeting we had for Facilities and finance. 28 00:03:09,880 --> 00:03:09,880 the purpose of this rating is to expand the public education accountability system of Texas to the financial services. 29 00:03:16,640 --> 00:03:16,640 it originated by senate bill 875 of the 76th texas legislature in 1999. 30 00:03:23,560 --> 00:03:23,560 the primary goal of it is to improve the management of school district financial Resources. 31 00:03:30,280 --> 00:03:30,280 the objectives of this rating is to assess the quality of financial management in texas Public schools. 32 00:03:36,040 --> 00:03:36,040 measure and report the extent to which financial resources are allocated for direct Instructional purposes. 33 00:03:42,400 --> 00:03:42,400 fairly evaluate the quality of financial management decisions, And report results to the general public. 34 00:03:49,920 --> 00:03:49,920 there are four tiers for the scoring. We obtained a rating of a with full points, 100 points. 35 00:03:58,760 --> 00:03:58,760 so we got the maximum amount of points to get in the 21 indicators. 36 00:04:03,840 --> 00:04:03,840 so we did get the superior achievement score and I'll go through each one of the ratings. 37 00:04:10,840 --> 00:04:10,840 and I'll just see how we scored. I'll mention how we scored. 38 00:04:15,000 --> 00:04:15,000 was the complete annual financial report afr and data submitted to the ta within 30 days Of november 27th or january 2028 39 00:04:24,760 --> 00:04:24,760 depending on the school district fiscal year ended june 30th or august 31st, Respectively. 40 00:04:30,240 --> 00:04:30,240 and the answer is yes. Was there an unmodified opinion in the afr of the on the financial Statements as a whole? 41 00:04:39,080 --> 00:04:39,080 the it was, yes. We did get an unmodified opinion issued by our external auditors. 42 00:04:45,120 --> 00:04:45,120 number three is was the school district in compliance with the payment terms of all debt Agreements at fiscal year end? 43 00:04:52,000 --> 00:04:52,000 the answer is yes. Number four is did the school district make timely payments to the Teachers retirement system? 44 00:04:59,960 --> 00:04:59,960 texas workforce commission, twc, internal revenue service and other government agencies. 45 00:05:05,880 --> 00:05:05,880 and the answer is yes. So there are four indicators that are passed or fail, And we didn't fail in any of them. 46 00:05:12,760 --> 00:05:12,760 there's also some indicators that if you were to fail them, They will limit the amount of points you can get. 47 00:05:18,720 --> 00:05:18,720 but we didn't get limited to any of them. Number five is was the total net position Balance in the governmental activities column in the statement of net position, 48 00:05:28,600 --> 00:05:28,600 net of accretion of interest for capital appreciation bonds, Net pension liability and other post-employment benefits greater than zero. 49 00:05:37,600 --> 00:05:37,600 and the answer was yes was the average. Number six is was the average change in assigned And unassigned fund balance over three years, 50 00:05:46,440 --> 00:05:49,960 less than a 25% decrease over the current year. Assigned, an assigned balance exceeds 75 days of operational expenditures. 51 00:05:56,230 --> 00:05:56,230 and with, the ceiling was passed, we didn't decline by more than 25% on the three years That this indicator looks at. 52 00:06:06,510 --> 00:06:06,510 number seven was the number of days of cash on hand and current investments in general Fund for the school district sufficient to cover operating expenses, 53 00:06:16,030 --> 00:06:16,030 and we got full points. All time points. Number eight was the measure of current assets to Current liabilities ratio for the school 54 00:06:25,910 --> 00:06:25,910 district sufficient to cover short term debt. 55 00:06:30,030 --> 00:06:30,030 and the answer was yes. We got full points. Number nine is, Did the school district general fund revenues equal or exceed expenditures excluding 56 00:06:39,190 --> 00:06:39,190 facilities acquisition or construction? If not, Was the school district? Number of days of cash on hand greater than or equal to 60 days. 57 00:06:46,990 --> 00:06:46,990 and we we did meet that and we got the full points. 58 00:06:51,470 --> 00:06:51,470 indicator number ten was pause. For this year, It's been paused since 2021-2022. 59 00:06:56,950 --> 00:06:56,950 and it usually measures how good we do on our prediction against the actual expenditure. 60 00:07:01,830 --> 00:07:05,710 so budget against expenses. But this was paused for this year. Number 11 says was the ratio of long term liabilities to total assets for the school District sufficient to support long term solvency? 61 00:07:15,550 --> 00:07:15,550 yes. And we did get full points. So we have enough long term assets to cover the long term Liabilities. 62 00:07:23,110 --> 00:07:23,110 number 12. What is the correlation between future debt requirements and the district Assessment assessed property value? 63 00:07:30,850 --> 00:07:30,850 we got ten points for that. This is a key indicator. 64 00:07:35,910 --> 00:07:35,910 was the school district administrative cost ratio equal to or less than the threshold Ratio? 65 00:07:42,110 --> 00:07:42,110 so what this looks at is how many expenditures we have on functions that are directly Related to instruction, 66 00:07:49,990 --> 00:07:49,990 and it looks at some functions that are directed to administration. 67 00:07:54,830 --> 00:07:54,830 and it compares the ratio. And you get points assigned to you based on how big your District is. 68 00:08:00,910 --> 00:08:00,910 so in this case we got a 7.49%. So we got ten out of ten points. 69 00:08:06,510 --> 00:08:09,350 just for perspective, we did better than last year. Last year was 7.71% and two years back was 6.92%. 70 00:08:17,030 --> 00:08:17,030 indicator number 14 is asking that the school district not have a 15% decline in the Students to staff ratio over three years, 71 00:08:25,230 --> 00:08:25,230 and we didn't. So we got the ten points. Number 15 is asking was the school district ada Within the allotted range of the district biennial 72 00:08:35,110 --> 00:08:35,110 pupil projections submitted to tea. And yes, We we got full points. 73 00:08:40,110 --> 00:08:40,110 number 16 is, did the comparison of public education information management system, Which is called peims. 74 00:08:47,830 --> 00:08:51,470 data look like the information in the school district. Afr result to a total variance of less than 3% of all expenditures by function. 75 00:08:56,590 --> 00:08:56,590 so this looks at how much we upload directly from our erp system against how much is Reported in our audit at the end of the year. 76 00:09:06,350 --> 00:09:09,630 and if the variance is less than 3%, then we get full points. So we did pass that ceiling number 17 is asking did the external independent auditor Report that the afr was that the afr was free of 77 00:09:19,670 --> 00:09:19,670 any instances of material weaknesses in internal controls over financial reporting and Compliance for local, 78 00:09:27,710 --> 00:09:27,710 state, federal funds and free from substantial doubt about the school district's ability To continue as a going concern. 79 00:09:35,750 --> 00:09:39,350 we passed the ceiling. Number 18 is asking, did this? Did the external independent auditor indicate the afr was free of any instances of. 80 00:09:45,350 --> 00:09:45,350 material noncompliance for grants, contracts and laws related to local, State, and federal funds? 81 00:09:52,590 --> 00:09:52,590 and we've got full points for that. Number 19 is asking did the school district post the Required financial information on its website in accordance with government code, 82 00:10:02,190 --> 00:10:02,190 local government code, texas education code, Texas administrative code, and other statutes, 83 00:10:07,470 --> 00:10:07,470 laws and rules that were in effect at the school district fiscal year end? 84 00:10:11,950 --> 00:10:14,150 this is again talking about fiscal year 23-24. And we did get full points for that one. Number 20 is asking, Did the school district administration and school board members discuss any changes or 85 00:10:22,230 --> 00:10:22,230 impact to local, state and federal funding at the board meeting within 120 days before District adopted budget? 86 00:10:28,830 --> 00:10:28,830 and the answer is yes. And the ceiling was passed. 87 00:10:33,630 --> 00:10:33,630 number 21 is the school district received an adjusted repayment schedule for more than one Fiscal year for an over allocation of 88 00:10:43,870 --> 00:10:43,870 foundation school program known as fsp funds because of financial hardship. 89 00:10:48,510 --> 00:10:48,510 so we didn't get any and we did pass the ceiling and that is it. 90 00:10:53,430 --> 00:10:53,430 we got a superior achievement. Score again. There's some required disclosures that we have To share on top of the the scoring 91 00:11:03,470 --> 00:11:03,470 and it and this slide, you can see where the website is for the superintendent's current Contract. 92 00:11:10,750 --> 00:11:13,310 there's some other required disclosures in here. We're calling this or the state calls this the description for reimbursements to the Superintendent or the board members. 93 00:11:20,950 --> 00:11:24,350 and this shows a table of certain categories. They want us to disclose on of expenditures that the district incurs on behalf of a board Member or the superintendent. 94 00:11:31,830 --> 00:11:31,830 things like, you know, travel expenses or the internet bill for the tablets you guys use During your meetings. 95 00:11:40,670 --> 00:11:40,670 there are some other required disclosures that are asking for outside compensation or fees Received by the superintendent for professional consulting and or other 96 00:11:50,150 --> 00:11:50,150 professional services for that fiscal year, and there were none. 97 00:11:54,790 --> 00:11:54,790 if there were any gifts received by the executive officers and or board members or first Degree relatives, 98 00:12:01,270 --> 00:12:01,270 if any, on that fiscal year. And the answer is none. 99 00:12:05,750 --> 00:12:05,750 and then the last one is business transactions between the district and board members for Fiscal year 2024. 100 00:12:13,070 --> 00:12:17,030 and that is the end of the report. I'm happy to answer any questions. Are there any questions from any of the board members? 101 00:12:19,670 --> 00:12:19,670 any questions for any board member? Thank you very much, A great report. 102 00:12:26,310 --> 00:12:28,590 thank you very much. At this time I'm going to ask. Thank you. Give me a chance. Are there any members of the audience who have questions or Comments about this public meeting or about this 103 00:12:38,270 --> 00:12:38,270 topic? Any question from the audience. Mr. President, Seeing there are no questions. 104 00:12:45,670 --> 00:12:45,670 I make a motion to close the public hearing. We have a motion to adjourn the public Hearing. 105 00:12:54,870 --> 00:12:54,870 I don't have to have a second. So at this time, At 5:13, this public hearing is closed. 106 00:13:00,270 --> 00:13:00,270 thank you. That takes us to item number four, Public forum ms. 107 00:13:07,390 --> 00:13:07,390 hogan. Do we have any public forum? No, sir. Seeing none there, We'll move on to item number five. 108 00:13:12,550 --> 00:13:12,550 information items. Evidence of excellence. Recognize keeley elementary school pta, National pta, 109 00:13:19,470 --> 00:13:19,470 school of excellence, jose mata. Good evening, President beach board of trustees and 110 00:13:29,110 --> 00:13:29,110 doctor lopez. We are honored to recognize a campus that exemplifies the power of Collaboration between families, 111 00:13:36,430 --> 00:13:36,430 educators, and the community. Keeley elementary school, Recipient of the 24-26 national pta school of excellence 112 00:13:45,870 --> 00:13:45,870 award. The national pta school of excellence program is a prestigious, Research based recognition that strengthens family school partnerships to support every 113 00:13:55,310 --> 00:13:55,310 student's success. Through this program, schools and ptas commit to a year long data Driven process that includes gathering feedback, 114 00:14:04,470 --> 00:14:04,470 implementing improvement plans, and building a more inclusive, Welcoming school community. 115 00:14:10,310 --> 00:14:10,310 earning this recognition is no small feat. It reflects keeley elementary's commitment to Open communication, 116 00:14:17,150 --> 00:14:17,150 continuous improvement and creating meaningful opportunities for families to engage in Their children's learning. 117 00:14:23,830 --> 00:14:23,830 their pta, in partnership with campus leadership, Has worked tirelessly to ensure that every family feels connected and empowered to 118 00:14:31,830 --> 00:14:31,830 contribute to the success of all students. Keeley elementary stands out as a model for Others to follow, 119 00:14:38,870 --> 00:14:42,470 truly embodying what it means to be built different. Congratulations to principal theresa mccutcheon, The keeley pta, and the entire keeley community for this outstanding accomplishment. 120 00:14:50,910 --> 00:14:50,910 at this time, I'd like to please ask keeley elementary pta and principal to come on up to Be recognized. 121 00:14:56,485 --> 00:14:56,485 [applause] 122 00:15:06,710 --> 00:15:06,710 don't be shy. 123 00:15:11,990 --> 00:15:15,390 congratulations. Thank you. We're going to take a quick picture. 124 00:15:17,790 --> 00:15:17,790 okay. Okay. Come on up. Oh, okay. Sounds great. 125 00:15:35,740 --> 00:15:35,740 thank you, sir. Well, keeley, we truly do have that partnership with our pta. 126 00:15:44,860 --> 00:15:47,220 they are at our school pretty much every day. I sometimes I see them more than my staff members, Which is amazing. 127 00:15:50,700 --> 00:15:53,900 they're there for arrival. They help with lunch duty. Our pta president, she is out there doing dismissal every day right alongside us. 128 00:15:58,780 --> 00:15:58,780 and they their kids are just truly thriving at keeley because they see their presence on Our campus every single day. 129 00:16:06,620 --> 00:16:06,620 so I just want to thank them. They do an amazing job for our students and we couldn't do It without them. 130 00:16:12,460 --> 00:16:12,460 thank you. Thank you. Keeley and congratulations. 131 00:16:22,580 --> 00:16:22,580 next up is item 5.b going the extra mile. Recognizing the going the extra mile recipient Is the catering service, 132 00:16:31,740 --> 00:16:33,900 meeting and catering services of this district. The macs program. Jason wheeler, introduce them. 133 00:16:37,500 --> 00:16:40,060 president beach board of trustees. Doctor lopez. Welcome back, mr. Glick. Tonight, we proudly honor a group whose dedication makes garland Isd truly unmatched. 134 00:16:49,700 --> 00:16:49,700 we present the meeting and catering services are better known as macs team, With this month's going the extra mile award, 135 00:16:57,620 --> 00:17:01,180 which we call the gem. And there's a lot of guests here tonight. We're going to get your picture in just a little bit [applause]. The macs program shows Garland isd spirit 136 00:17:10,940 --> 00:17:10,940 of service and inclusion, empowering students with hands on, Real world learning. 137 00:17:18,940 --> 00:17:18,940 as a special education community based vocational program, Macs provides students with disabilities opportunities to build employment and life skills 138 00:17:28,300 --> 00:17:28,300 in real world settings, guided by dedicated job coaches who model excellence daily beyond The classroom, 139 00:17:37,540 --> 00:17:37,540 the macs team is essential to district operations, Serving meals and providing exceptional service for district events including the board 140 00:17:45,820 --> 00:17:45,820 meetings, several, several celebrations, and even what we heard tonight from mr. 141 00:17:50,980 --> 00:17:50,980 beach, the stadium press box meals. Their professionalism and creativity impresses guests And shows what students can achieve with 142 00:18:00,580 --> 00:18:00,580 opportunity through commitment to quality, teamwork and inclusion, The macs team turns daily service into extraordinary 143 00:18:10,300 --> 00:18:10,300 experiences. Their work nourishes not only the staff and visitors, But also the confidence and pride of their students. 144 00:18:18,780 --> 00:18:18,780 the macs team is truly going the extra mile, Proving that when opportunity meets heart, excellence follows. 145 00:18:26,700 --> 00:18:26,700 please join me in a heartfelt celebration of the macs team for their inspiring service and Steadfast dedication to our students and community. 146 00:18:36,100 --> 00:18:36,100 their impact radiates far beyond tonight. [applause] come on up. 147 00:19:01,300 --> 00:19:04,580 congratulations. Okay. Yeah. Get em all here. Get it all in. Yep. 148 00:19:12,140 --> 00:19:15,740 good. Three cheese. One cheese. Cheese. Oh, look, can we get up there? 149 00:19:24,460 --> 00:19:24,460 we can get the parents. Yeah. Parents. Come on, Get a little closer [applause]. 150 00:19:38,180 --> 00:19:38,180 y'all want to stand behind them or. Yeah. Well, [inaudible]. 151 00:19:46,140 --> 00:19:46,140 there you go. Oh, okay. Oh, if I get down there [inaudible]. 152 00:19:58,380 --> 00:20:01,940 me, too. Alright, here we go. Ready? Two. Three. One. Two. Three. Cheese! 153 00:20:15,260 --> 00:20:15,260 thank you, thank you, thank you, thank you, thank you, Thank you, thank you. 154 00:20:22,780 --> 00:20:22,780 bye, y'all. Mr. Chairman [inaudible] thank you for this prestigious honor. 155 00:20:29,380 --> 00:20:29,380 thank you. Thank you. Okay. And, guys, if you guys don't feel the need 156 00:20:39,220 --> 00:20:39,220 to sit here through the rest of the boring board meeting, You are more than welcome to go ahead and go. 157 00:20:44,780 --> 00:20:44,780 but you're also welcome to stay if you want. Only thing I'd ask if you, If you leave, let me go with you. 158 00:20:53,300 --> 00:20:53,300 potentially.[laughs] doctor lopez says I have to stay. 159 00:20:58,300 --> 00:20:58,300 so. 160 00:21:03,820 --> 00:21:03,820 we've really appreciated all the effort this year, Especially this year, because we really needed them to step up and they've done so. 161 00:21:11,300 --> 00:21:11,300 alright, moving on in the agenda to information item five c special recognition recognize Leadership rowlett class 34. 162 00:21:20,980 --> 00:21:20,980 I'm assuming the best class[laughs]. President beach board of trustees, And doctor lopez, 163 00:21:29,700 --> 00:21:33,620 one of texas's most impactful and longest running leadership programs. Leadership rowlett empowers and inspires individuals to step up, Serve, and shape the communities they call home. 164 00:21:41,180 --> 00:21:41,180 focused on identifying and developing emerging leaders, The program connects participants with real world service opportunities across the rowlett 165 00:21:48,780 --> 00:21:48,780 area through hands on experiences in behind the scenes insight into how the community Operates, 166 00:21:54,260 --> 00:21:54,260 participants build a strong foundation for lasting civic engagement and leadership. 167 00:21:59,620 --> 00:21:59,620 today leadership rowlett class 34, the best class visiting garland isd meeting with our Dynamic staff members and touring our 168 00:22:09,300 --> 00:22:09,300 campuses and facilities. From innovative programs to passionate staff, They saw what it truly means to be built different. 169 00:22:17,180 --> 00:22:17,180 thank you class 34 for spending the day with us and experiencing what makes garland isd Truly unmatched. 170 00:22:24,340 --> 00:22:24,340 at this time, I'd like to ask joe mcdermott to come up to the podium to say a few words. 171 00:22:32,220 --> 00:22:32,220 thank you. Yeah. Thank you all. My name is joe mcdermott and I'm a representative of Leadership rowlett, 172 00:22:38,620 --> 00:22:38,620 class number 34. As you said, the best class. 173 00:22:42,780 --> 00:22:42,780 and we are 11 individuals who are active in the rowlett community who, Under the direction of the rowlett chamber of commerce, 174 00:22:50,180 --> 00:22:50,180 have gotten to spend a year learning how we can be more active and better members of our Community. 175 00:22:55,380 --> 00:22:55,380 and we got to spend today dedicated to learning more about garland isd. 176 00:22:59,500 --> 00:22:59,500 so our three main stops today were the security center, The career and tech center, which was amazing. 177 00:23:04,940 --> 00:23:04,940 I think we were all very impressed by that. And then also the nutrition center. 178 00:23:09,220 --> 00:23:09,220 we had a great day. We met a lot of incredible people, And there's just a lot of things about educating kids that you guys are doing that we 179 00:23:16,180 --> 00:23:16,180 might not have thought about, like running a state of the art security center or running a 70000 square foot air conditioned warehouse. 180 00:23:23,820 --> 00:23:23,820 there's a lot that goes into this, so thank you so much for opening your doors to us and Educating us today. 181 00:23:29,180 --> 00:23:32,060 we've really learned a lot and it's been a great experience. So thank you. And I think everybody's going to come up. 182 00:23:34,860 --> 00:23:34,860 we're going to take a quick picture. So thank you guys [applause]. 183 00:23:51,260 --> 00:23:51,260 [inaudible] I may have to squeeze in. We can squeeze in. 184 00:23:56,740 --> 00:23:56,740 can you get [inaudible]. Yeah okay. 123. 123 [laughs]. 185 00:24:10,260 --> 00:24:10,260 thank you, thank you, thank you, thank you all for being here [applause]. Thank you. Thank You, 186 00:24:15,700 --> 00:24:15,700 thank you. Moving on. The next agenda item we have is 187 00:24:25,660 --> 00:24:25,660 receive intruder detection audit report. Mark quinn. 188 00:24:30,300 --> 00:24:34,020 so full of excitement, I can see. Yes, I am. Good evening. Doctor lopez, board of trustees. The top priority of garland isd and the state of texas is Keeping students and staff safe every day. 189 00:24:41,380 --> 00:24:41,380 the tea in region ten recently conducted an intruder detection audit at one or more of our Campuses. 190 00:24:46,660 --> 00:24:50,660 the audits test whether a campus is accessible to an unauthorized individual. This audit seeks to help districts identify how campuses can improve safety for students, Such as ensuring exterior doors are locked. 191 00:24:57,660 --> 00:24:57,660 the audit provides us with the opportunity to create a safer learning environment for our Students and staff. We are working closely with the students with our district's school 192 00:25:05,420 --> 00:25:05,420 safety and security committee to ensure that we are training all our staff in securing our Doors for the protection of everyone at our campuses. 193 00:25:12,220 --> 00:25:12,220 the support from the state and conducting the intruder detection audits is just one of Many actions we are taking to ensure our schools are safe. 194 00:25:19,330 --> 00:25:23,250 we know that this work does not end and we appreciate the board's support. We acknowledge that parents and community members are likely very interested in the Details of the audit results. 195 00:25:28,090 --> 00:25:28,090 however, is in the best interest of the students that we do not share this information to The broader public as it could lead to compromising important campus security information. 196 00:25:36,370 --> 00:25:36,370 specific details of the intruder detection audit will be discussed in executive session And with the safety and security committee. 197 00:25:42,330 --> 00:25:42,330 garland isd is committed to providing a safe and secure learning environment for all our Students and staff. Thank you. Thank you, 198 00:25:48,530 --> 00:25:48,530 mr. Quinn. That leads us to item number six, Discussion items and trustees report. 199 00:25:54,610 --> 00:25:54,610 item number one trustees attendance at recent district and community events, Announcements of upcoming district and community events. 200 00:26:02,250 --> 00:26:02,250 also, recognition of outstanding performance by district staff and students, And recognition of new programs and special activities. 201 00:26:09,170 --> 00:26:12,410 we'll start with that. And I'm going to start to my right with mr. Larry glick, who we've been missing. And larry is back with us tonight. So, Mr. Glick, we're going to let you have open mic first. Thank you, 202 00:26:20,410 --> 00:26:20,410 mr. President. Well, first, it's really good to be back. 203 00:26:26,570 --> 00:26:26,570 I want to first thank the staff at lake point hospital, Especially in the emergency room. 204 00:26:38,250 --> 00:26:38,250 I didn't expect on the first day of school that something like this happened. 205 00:26:43,770 --> 00:26:43,770 but I had a really serious problem that developed. 206 00:26:48,490 --> 00:26:48,490 and the emergency room doctor did some tests, And when she came back to see me, she said, 207 00:26:57,290 --> 00:27:01,090 we're rushing you to emergency surgery right now. I've called in all board certified people. They're coming from their homes, The doctor, nurse and anesthesiologist, 208 00:27:09,330 --> 00:27:12,770 and we're going to do the emergency surgery right now. It was a burst ulcer. The next morning, the doctor surgeon 209 00:27:22,570 --> 00:27:26,450 said to me two hours later and you wouldn't be here anymore. So that's how close it was. So 69 days in the hospital and three different hospitals. 210 00:27:35,290 --> 00:27:35,290 I had never spent one night in a hospital before that so it was very, Very different. 211 00:27:41,850 --> 00:27:41,850 I want to thank all of my fellow board members, Doctor lopez, and all of his cabinet for coming and visiting me and all the 212 00:27:51,770 --> 00:27:51,770 wishes and prayers. One member of his cabinet even snuck some donuts into my hospital Room. 213 00:27:59,770 --> 00:27:59,770 now, I wasn't able to eat for 39 days, so the smell of the donuts was very good. 214 00:28:07,290 --> 00:28:07,290 one interesting thing also happened. Somehow members of the birding community, Which I'm part of and have been for quite a while, 215 00:28:17,210 --> 00:28:17,210 heard about it, and I started getting calls and best wishes from literally every continent Other than antarctica, 216 00:28:25,090 --> 00:28:25,090 and that was really special. I can't tell you how many different religions I had prayers For me in all the major 217 00:28:34,810 --> 00:28:34,810 religions, certainly, and a lot of religions I had never heard of, And I think they worked. 218 00:28:40,050 --> 00:28:44,010 so it's good to be back. And thank you, mr. President. Larry, it's good to have you back. Mr. Selders. 219 00:28:48,330 --> 00:28:48,330 how do you follow that? [laughs] good to have you back, Larry. 220 00:28:52,730 --> 00:28:52,730 thank you. Sir. I had an opportunity to go to dallas county economic mobility summit. 221 00:29:00,090 --> 00:29:00,090 it was a really great chance to kind of hear more about what's happening in terms of what What's going on within certain organizations within 222 00:29:10,010 --> 00:29:10,010 dallas county. It was put on by a partnership led by todd williams and miguel solis, And what they're looking to do is expand economic mobility for young 223 00:29:19,890 --> 00:29:19,890 people. They have a goal by the year 2040 to have at least half of the adults, Young adults in dallas county earning a living wage. 224 00:29:29,090 --> 00:29:29,090 and so they're looking at how they're partnering with school districts higher ed, To, to make that happen. 225 00:29:37,490 --> 00:29:40,530 a couple recognitions of achievements that happened. They noted that there was an increase in living wage attainment as well as a decrease in Poverty overall in dallas county. 226 00:29:47,530 --> 00:29:47,530 they also recognized several school districts for their work in effective governance and Prioritizing student outcomes in their work. 227 00:29:55,290 --> 00:29:55,290 as boards there was one gentleman that spoke guy by the name of geoffrey canada, Who had done some work with the harlem children's zone. 228 00:30:05,410 --> 00:30:05,410 and one of the things that they did was they spent a lot of work identifying supports for Underprivileged students 229 00:30:15,570 --> 00:30:15,570 who just in other outside of them, would not have gotten certain opportunities. 230 00:30:23,650 --> 00:30:23,650 and what they've been able to show is that it doesn't matter what zip code that you come From, 231 00:30:28,130 --> 00:30:28,130 and we all kind of know that. It doesn't matter what zip code you come from, Who you are, what your ethnic background is, 232 00:30:33,210 --> 00:30:33,210 all kids can learn. And if they're given the right resources, Tools, and support, they're able to thrive. 233 00:30:39,410 --> 00:30:39,410 and so I was really happy to be in attendance there and getting a chance to network with Some individuals within the dallas county community education community, 234 00:30:47,290 --> 00:30:47,290 both in school districts as well as higher ed, And it was a great event. 235 00:30:51,490 --> 00:30:51,490 so thank you, mr. Selders. Mr. Johnson. Thank you. 236 00:30:56,650 --> 00:30:56,650 I also probably won't try to follow up mr. Glick's remarks with much. 237 00:31:02,810 --> 00:31:02,810 I just want to focus on one thing that I that I have been kind of passionate about over The last few weeks. 238 00:31:11,690 --> 00:31:11,690 I have three kids in gisd fine arts, all of which are in band. 239 00:31:16,890 --> 00:31:16,890 two of them in high school band. And we had the six a area competition on saturday that Was delayed for many hours by rain. 240 00:31:26,450 --> 00:31:30,130 if you remember saturday, which wasn't that long ago. So it didn't really wrap up till about 1 a.m.. 241 00:31:35,250 --> 00:31:38,690 we had several schools that competed at the six a level. We had rowlett high school, north garland high school, Garland and saxy all that competed in that day, 242 00:31:45,170 --> 00:31:48,330 and they all performed and did amazingly well. Every one of those kids started this journey in late july on a black asphalt parking lot, And a lot of them fell 243 00:31:58,250 --> 00:31:58,250 out, puked, threw up. People don't think of band as being a tremendously physical event. 244 00:32:03,490 --> 00:32:03,490 it is. It's very hot when they start and they just plug forward and they keep going. 245 00:32:11,330 --> 00:32:14,850 and there's lots of headaches. There's lots of bumps in the road. There's times when quite frankly, they don't sound very good. And they all managed, In my opinion, 246 00:32:21,010 --> 00:32:25,010 to put together some pretty amazing performances on saturday. And I'm proud of every single one of them. Unfortunately, We did not have of our area finalists. 247 00:32:30,970 --> 00:32:30,970 none of them advanced to state this year in the six a level. 248 00:32:35,010 --> 00:32:37,290 that doesn't diminish anything that they did. And those kids were all brokenhearted because one day it just was over. 249 00:32:42,450 --> 00:32:46,050 so ended saturday night at 1 a.m. For a lot of the kids. And so I felt bad for him. I really did. But again, Amazing performance. 250 00:32:51,290 --> 00:32:51,290 this year's area was as as close as any I've ever seen. 251 00:32:56,690 --> 00:32:56,690 so and at least one of our bands was only two points out of state, So it was amazing. 252 00:33:04,490 --> 00:33:04,490 the good news for the gisd fine arts, we're not done yet because the five area competition Is saturday and we have two bands that are competing in that 253 00:33:14,370 --> 00:33:14,370 to see if they can advance the state. Lakeview centennial and south garland are both going To make runs, 254 00:33:20,570 --> 00:33:20,570 and it's good to see south garland back at area for the first time in a few years. 255 00:33:24,650 --> 00:33:28,170 so they have had they're going to can try to continue their amazing year. And I'm looking forward to those. And congratulations to all the directors. 256 00:33:32,330 --> 00:33:32,330 congratulations mr. Figarelli and all his staff for all the hard work they did. 257 00:33:36,690 --> 00:33:36,690 long night on saturday. Hopefully saturday. This saturday goes off much easier. 258 00:33:41,330 --> 00:33:41,330 but I look forward to seeing how we do that. Thanks, Ms stanley. 259 00:33:46,210 --> 00:33:46,210 well thank you, I will keep it short. Mr. Glick I am thrilled to have you back. 260 00:33:50,610 --> 00:33:50,610 you know, and I have the clicker ready, so yeah. 261 00:33:56,290 --> 00:33:56,290 you know what? I have spent just the last several weeks just meeting with people and clubs And the community, 262 00:34:05,370 --> 00:34:05,370 and I am so fortunate that I get to do it. I get to do with the people that I get to do it With. 263 00:34:13,890 --> 00:34:13,890 and and there's just nobody like the tri-cities. 264 00:34:18,130 --> 00:34:18,130 and I truly believe that it's a great group of people, Even when we don't all agree with each other. 265 00:34:26,690 --> 00:34:26,690 it's a good group of people, and I truly, truly am blessed by them. 266 00:34:31,330 --> 00:34:31,330 I did saturday stop in for the grand opening of the west branch garland library. 267 00:34:40,410 --> 00:34:40,410 I sat on the garlands park and recreation board during the prep for their bond that they Did back in, 268 00:34:48,210 --> 00:34:48,210 I think it was 2019. And that that library is kind of the fruition of my board's really Hard 269 00:34:57,730 --> 00:34:57,730 work and it is amazing, and I just recently had gone into the central library as well. 270 00:35:04,760 --> 00:35:04,760 that was on the the bond program. And I think the best part of it is to go in there and See all of our young 271 00:35:14,240 --> 00:35:14,240 people in there using the facilities. And I mean, It is there's media facilities, there's little pods, 272 00:35:21,360 --> 00:35:24,440 there's recreation. I mean, it was it's pretty cool. And they're all there with their computers and their phones. 273 00:35:27,840 --> 00:35:27,840 I don't know how they do their work on their phones, But they're doing their works on their phone. 274 00:35:32,520 --> 00:35:36,360 I can't quite see it, but it was just really nice. And then we're just going to continue to push forward and continue to meet with the Community and just go from there. 275 00:35:45,560 --> 00:35:49,160 thanks. Thank you, mr. Miller. Yeah. Thank you so much. And welcome back, lawrence. We have missed you. 276 00:35:55,200 --> 00:35:55,200 and we really have. One of the things I noticed, And I don't know if you had this experience, 277 00:35:59,800 --> 00:35:59,800 but a few years ago, when I had the opportunity to visit one of the extended stay Hospitals, 278 00:36:08,880 --> 00:36:08,880 I guess is what we call them. There were 4 or 5 of the doctors, Interns and specialists that were all gisd 279 00:36:18,200 --> 00:36:18,200 graduates. And so it made me feel good that we had that quality of of people helping us Out. 280 00:36:23,960 --> 00:36:23,960 but but welcome back. Just real quick. This past october 18th, We had the wheels of hope. 281 00:36:31,800 --> 00:36:31,800 and it was wonderful. My, I can't thank joseph figarelli enough. 282 00:36:36,040 --> 00:36:36,040 I can't thank karen hatten enough. There are other people who deserve a lot of thanks, But the the art department showed up. 283 00:36:43,640 --> 00:36:43,640 they did the face painting. They did the kind of rub on tattoos. 284 00:36:48,680 --> 00:36:48,680 they did all kind of artwork. We had a wheels of hope car show that's hosted in the lobby Of the of the veritex bank, 285 00:36:55,920 --> 00:36:55,920 now known as huntington. And then we had everything. 286 00:37:02,120 --> 00:37:02,120 we had performers, singers, musicians, dancers, We had bands, we had drum lines. 287 00:37:09,720 --> 00:37:09,720 and then it rained. Okay, so it's hard to do a car show in the middle of the rain, But we did have a good time. 288 00:37:15,920 --> 00:37:15,920 we got to 12:00, which was all of the kids got to perform. 289 00:37:21,880 --> 00:37:21,880 the only ones that didn't get to perform were the paid band. 290 00:37:26,160 --> 00:37:26,160 so all the kids got to do their thing, their parents got to see them. And I hope we had Tons of photo ops. 291 00:37:30,920 --> 00:37:30,920 and it's just wonderful to watch when parents come out to support their kids. 292 00:37:35,320 --> 00:37:38,960 when you go to football games, you can see it in a lot of ways. You can see a lot of kids performing, a lot of kids who've practiced all week long to get That chance to go play, 293 00:37:46,200 --> 00:37:46,200 perform. Wes mentioned the band. They practice for starting in the summer to get ready to Perform. 294 00:37:54,160 --> 00:37:54,160 so all the things that they do. Parents and families, Don't forget to come out and support those kids. 295 00:37:59,520 --> 00:37:59,520 it is so important to them that we do that. Recently played in the garland hall of fame Garland sports hall of fame golf tournament. 296 00:38:08,160 --> 00:38:08,160 this past yesterday. This past yesterday at in rowlett. 297 00:38:13,440 --> 00:38:13,440 and it was at waterview. And it was truly a good day, A much better weather day than today. 298 00:38:18,960 --> 00:38:18,960 it's amazing the difference a day makes. I've been able to I was able to attend a lot of The prop meetings with doctor lopez, 299 00:38:26,800 --> 00:38:26,800 but in addition to that, we have this thing called grs community impact. 300 00:38:32,720 --> 00:38:32,720 all you leadership rowlett people write that down. 301 00:38:36,880 --> 00:38:39,120 I have to write it down. Maybe you can remember it. Grs community impact, that is a podcast that exists to bring out the great and wonderful Things of our three communities. 302 00:38:46,920 --> 00:38:46,920 garland, rowlett and sachse. And there's about 17 or 18 podcasts that are out there. 303 00:38:52,920 --> 00:38:52,920 three more getting ready to go out. This week we were blessed to have our superintendent, Doctor ricardo lopez, 304 00:39:00,760 --> 00:39:00,760 on, and he was able to talk about many wonderful things going on with the school district, 305 00:39:06,680 --> 00:39:10,680 including the facts that surround prop eight. So if you haven't had a chance to avail yourself to the facts of prop eight and the Reasons for it, 306 00:39:17,160 --> 00:39:17,160 then watching his 25 minute podcast is for you. 307 00:39:21,200 --> 00:39:24,160 so thank you for that. I also jason wheeler is on. I have him on all the time because there's so many things that our kids do that deserve to Be noticed, 308 00:39:31,640 --> 00:39:31,640 and that's the purpose for the podcast. So leadership rowlett, I expect a few more hits on the various sites. 309 00:39:40,000 --> 00:39:42,200 we've we've had a couple of rowlett businesses. We've had a couple other individuals from rowlett that have been involved as well. 310 00:39:47,440 --> 00:39:47,440 and I just want to say this, the garland high art department I've supported for years, I may be the only booster if they have a booster club, 311 00:39:55,000 --> 00:39:58,840 but I've, I've had them every year for my bank in the lobby. We have chalkboards like tent chalkboards, and they do four of them, And they create art totally of their own 312 00:40:08,680 --> 00:40:08,680 creation, of their own creativity. And they place them in the lobby of my bank, Which is veritex bank now, 313 00:40:15,720 --> 00:40:15,720 huntington, downtown garland. If you want to be impressed, Come by and look at what they can do with chalk. 314 00:40:22,920 --> 00:40:26,320 it's pretty incredible. So thank you, mr. President. Thank you, mr. Miller. Thank you board. As we go to item number five here, Message from the board president. 315 00:40:32,840 --> 00:40:32,840 you know, as we heard tonight, I just mr. Glick how precious life is. 316 00:40:37,840 --> 00:40:37,840 and I want everybody to realize that we are family gisd is family regardless and we care. 317 00:40:43,760 --> 00:40:46,840 regardless of what program you're in. It could be the macs. It could be our board, it could be the teachers. It could be administration bus drivers, Sro, 318 00:40:52,080 --> 00:40:52,080 asos, custodians, maintenance, whoever the case may be. 319 00:40:56,720 --> 00:40:56,720 we are family and we care and so make sure that we always wrap our arms around those, And especially with the prayers to lift up those that are having difficult 320 00:41:06,200 --> 00:41:06,200 times that we sometimes don't realize or know, Because we never know what's going on in somebody's life. 321 00:41:11,800 --> 00:41:14,720 that's just a special add there I want to give. So anyway, I also got to attend the fall festival for the saigon mall under jennifer Nguyen and tom, 322 00:41:20,560 --> 00:41:20,560 and it was a great venue to see all of our young kids and the dances from the different Cultures that they provided. 323 00:41:26,960 --> 00:41:26,960 it was a wonderful day out there. It was after the big rainstorm, But they put it on anyway, 324 00:41:31,120 --> 00:41:31,120 and it was very good to see those kids and the performances that they had. 325 00:41:35,240 --> 00:41:37,840 and there was one really interesting thing that I saw. There was a security officer walking around there, And I didn't know the man. 326 00:41:41,760 --> 00:41:41,760 and so I went over and I introduced myself and I told him who I was, And we were talking. 327 00:41:46,240 --> 00:41:46,240 he goes, oh, yes. And my son was the valedictorian for garland high school in 2019. 328 00:41:52,520 --> 00:41:52,520 I said, really? I said, well, what's he doing today? He's teaching at caltech. 329 00:41:57,160 --> 00:41:57,160 and he said he had an offer from mit, but he chose caltech over that. 330 00:42:01,800 --> 00:42:04,160 and he just got through doing a deal with nasa. And now he's out in hawaii doing something for oceanography with somebody else. 331 00:42:08,320 --> 00:42:08,320 this kid is brilliant. So that just shows you the type of kids that we're producing in the Gisd family. 332 00:42:14,280 --> 00:42:16,760 and that was back in 2019. This dad was pretty proud. Dad and I would be too. But anyway, hope all the teachers and everybody had a wonderful Fall break. 333 00:42:22,120 --> 00:42:25,360 I know it was kind of nice to have it. It fell at the right time. The weather was really beautiful, so I hope that everybody is ready to go and have a Spring fall forward this morning, 334 00:42:31,760 --> 00:42:31,760 this year and and finish out strong to the christmas break or the thanksgiving break. 335 00:42:36,600 --> 00:42:36,600 and then also I want to thank michelle, our board manager over there smiling. 336 00:42:41,120 --> 00:42:41,120 yes. There you go. Anyway for the spreadsheet that you did on the a celebration, I think that's very well done. 337 00:42:47,680 --> 00:42:47,680 if you, as trustees have not seen that, need to look it up and sign up as much as you can, 338 00:42:52,320 --> 00:42:52,320 because they are a lot of celebrations for 23 campuses that we need to go out. 339 00:42:57,560 --> 00:43:01,440 I attended one today at jackson technology. Wonderful venue. I was just at one the other day at keeley and I got to scream out, How about those cowboys like jimmy johnson. 340 00:43:07,760 --> 00:43:07,760 that was pretty cool because they are the cowboys. So it's really cool to see those kids And what they do in those a celebrations. 341 00:43:13,400 --> 00:43:16,960 so try to sign up if you can. So thank you for that. At this time we'll move on to item number b which is superintendent's report doctor lopez President beach. 342 00:43:22,760 --> 00:43:22,760 thank you. I guess you know, mr. Miller, don't mess with grs, Right? 343 00:43:27,240 --> 00:43:27,240 garland, rowlett and sachse. Three cities, one district. 344 00:43:31,400 --> 00:43:31,400 right. So I also want to congratulate the leadership rowlett class of 34. 345 00:43:36,880 --> 00:43:40,280 thank you for coming out and really visiting our schools. For you to really see the impact that the district is making and all the teachers and Everybody else, 346 00:43:45,400 --> 00:43:45,400 that's really just making life changing programs so accessible to every student. 347 00:43:53,200 --> 00:43:57,040 it's not a limited opportunity. I'm glad you got to see that firsthand. I want to remind the public that there is a proposition on the table monday through Friday, 348 00:44:01,960 --> 00:44:01,960 voting is open. So this is the last week of early voting. 349 00:44:06,160 --> 00:44:06,160 it's from 7 to 7. The official election day is going to be november 4th, Which is a tuesday. 350 00:44:11,720 --> 00:44:11,720 the district is closed that day. The reason why we're closed is because we have it's Security reasons. 351 00:44:17,080 --> 00:44:20,840 we have a lot of people that we cannot control that are going to be on our campuses. And it's easier to keep everybody away than controlling that environment. 352 00:44:25,440 --> 00:44:25,440 so there will be no school in session on that day. 353 00:44:30,120 --> 00:44:30,120 thank you for bringing up the celebrations. I invite the trustees to please attend, And I will tell you, 354 00:44:36,880 --> 00:44:36,880 it's a lot of celebrations when you think about how big our district is and people forget If you compare our size to other urban districts where as big as boston public schools, 355 00:44:46,870 --> 00:44:46,870 atlanta public schools, or san francisco united schools over in california. 356 00:44:52,310 --> 00:44:52,310 and when we look at us, we're just thriving. One out of every three schools in our District is in a school. 357 00:44:58,590 --> 00:45:02,430 we have no failing campuses. So the celebrations are underway. 23 schools with a's. You'll start seeing new banners on the a and b campuses across our District. 358 00:45:08,590 --> 00:45:08,590 so when you see an educator, you see a student, Chances are they're coming from a really, 359 00:45:13,510 --> 00:45:13,510 really high performing school. We also unexpectedly got an award there's a state Organization called kazi, 360 00:45:23,350 --> 00:45:23,350 and kazi gives out an award for the national organization athlete of the year. 361 00:45:28,590 --> 00:45:28,590 we didn't apply. We didn't know. They just said for what we're doing with our black Students and their improvement really is noticeable. 362 00:45:38,510 --> 00:45:38,510 people are watching what we do. And what we're proving is high tides raise all boats, So everyone is thriving. 363 00:45:47,310 --> 00:45:47,310 and so I really feel that the people here need to understand that they're a lighthouse for So many people across the nation. 364 00:45:56,230 --> 00:46:00,070 so let's keep doing the right thing and keep moving us forward. And then finally, I just want to congratulate our finance team. 365 00:46:04,870 --> 00:46:04,870 perfect rating on the first report. Congratulations. 366 00:46:08,910 --> 00:46:08,910 that is huge [applause]. What people don't understand is how complicated our finance System is 367 00:46:18,630 --> 00:46:18,630 and so it is so complicated that it's very easy to lose track of different aspects of how We get money, 368 00:46:25,830 --> 00:46:25,830 how we spend money, how we track money, everything that goes through. 369 00:46:30,150 --> 00:46:30,150 and we're probably one of the most audited agencies in out of all, All public type of agencies. 370 00:46:37,510 --> 00:46:37,510 and the reason why is people want to make sure that the resources are going to students And instruction and audit after audit after audit has shown that you guys are putting the 371 00:46:46,150 --> 00:46:46,150 money in the right places and ensuring that our kids are learning at high levels. 372 00:46:50,390 --> 00:46:50,390 and it's not just reflected through this score, It's reflected through our thriving and continued thriving campuses happening across our 373 00:46:58,270 --> 00:46:58,270 district. It's not by accident that we keep rising each and every year above that. 374 00:47:02,910 --> 00:47:06,590 so when they have the resources, you're right. We thrive. So thank you and I'll turn it back to you. 375 00:47:10,470 --> 00:47:10,470 president beach okay. That takes us to item c future agenda items, Board members, any future agenda items. 376 00:47:20,510 --> 00:47:20,510 okay. Seeing none they're going to take us to item number seven consent agenda. 377 00:47:25,550 --> 00:47:25,550 and I've asked my vice president wes johnson, If it's okay with the board to we're going to group items a all the way through 378 00:47:35,430 --> 00:47:35,430 j. And there is one item in a red packet that you have there at your desk, Which is item number I.2 that you would look at that if you would take a 379 00:47:45,350 --> 00:47:47,670 look at that and make sure nothing changes there. But I'm going to let mr. Johnson go through those and we'll work through that consent Agenda. Mr. 380 00:47:51,670 --> 00:47:51,670 johnson. Specifically. Mr. Booker, is there any changes in this red packet that we've Seen? 381 00:48:00,670 --> 00:48:04,670 that's it. Okay. So thank you, mr. President. Seeing that there's no changes on any of the items in the consent agenda, I move that we consider the approval and approve 7.a human resources report, 382 00:48:14,390 --> 00:48:14,390 7.b the 2025 2026 district and campus improvement plans, 7.c approve the 25-26 383 00:48:24,390 --> 00:48:24,390 hb-3 improvement plans, early childhood literacy, Math proficiency and cmr. 384 00:48:30,870 --> 00:48:30,870 7.d approve the changes to the certified tax roll for tax year 2025. 385 00:48:36,840 --> 00:48:36,840 7.e approved garland isd tax roll for the tax year 2025. 386 00:48:42,500 --> 00:48:42,500 7.f approve resolution authorizing the designation of auditor for the purpose of excessive Or erroneous property tax refunds. 387 00:48:50,350 --> 00:48:50,350 7.g approve resolution authorizing the resale of struck off properties to the city of Garland. 388 00:48:56,310 --> 00:48:56,310 7.f approve budget transfers and amendments to the general fund, Debt services fund, and student service student nutrition services fund for the 25-26 389 00:49:04,750 --> 00:49:04,750 school year,7.I. New bids. Contract 25-26-01 approval of purchase of point of sale for Student nutrition services 390 00:49:15,830 --> 00:49:15,830 7.I.2 contract 220-26 approval of purchase of medical supplies and equipment 7.I.3 Contract 391 00:49:24,990 --> 00:49:24,990 7-26 approval of purchase of fuel quoting. Item j increased to awarded bid 7.j.1 contract 390-21. 392 00:49:36,910 --> 00:49:36,910 approval of increase in award amount for general trades, Transportation, merchandise, vehicles and services. 393 00:49:42,670 --> 00:49:42,670 item 7.j-2 contract 321-25 approval of increase in award amount for textbook adoption. 394 00:49:51,310 --> 00:49:51,310 item 7.j.3 contract 325-22-02 approval of increase in award amount for testing and Assessments. 395 00:50:00,870 --> 00:50:03,910 that is the consent agenda. Do I have a second? Second. Have a second. By mrs. Stanley, any questions on any of these items? 396 00:50:11,990 --> 00:50:11,990 please vote. Vote closed. That item passes 397 00:50:22,030 --> 00:50:22,030 six zero. Thank you. Board. That takes us to item number eight. 398 00:50:27,350 --> 00:50:27,350 action items. Item a increase an awarded amount. 399 00:50:32,470 --> 00:50:32,470 contract number 47-25. Consider approval of increase in awarded amount for transportation, 400 00:50:39,390 --> 00:50:43,070 gps tracking software and related services. Mr. Booker. Yes, sir. To president beach members of the board of trustees. 401 00:50:48,790 --> 00:50:48,790 to doctor lopez we do have before you for an increase is contract. 402 00:50:53,390 --> 00:50:53,390 you can pull up 47-25. Says 47-25. Yep. Thank you. 403 00:51:02,430 --> 00:51:02,430 we want to consider approval and increase in award for that contract for transportation Gps tracking software. 404 00:51:08,270 --> 00:51:08,270 this is the contract that's utilized by our transportation department to outfit our audio Visual systems and all of our 370 vehicles. 405 00:51:18,110 --> 00:51:18,110 that fleet was or that equipment was put into place 2015, Which is ten years old, obsolete, 406 00:51:25,190 --> 00:51:25,190 and does not interface with our existing windows 11 software. 407 00:51:30,150 --> 00:51:30,150 the district is requesting an additional funding of $350,000 that we could continue to Provide safe transportation to our 408 00:51:39,670 --> 00:51:39,670 students. That equipment is utilized to record and retain video while the busses are in Motion. 409 00:51:45,910 --> 00:51:49,670 the awarded contractor is great south texas corporation. The increase that we're requesting, once again, Is $350,000 to replace the system that would remain the total award of 410 00:51:58,990 --> 00:51:58,990 $522,000. I'll be happy to entertain any questions that you might have related to the Procurement of this service. 411 00:52:07,110 --> 00:52:10,550 any questions? Board. Any questions? Mr. Miller? Yeah. Just let me make sure there were two different items that you mentioned. 412 00:52:14,230 --> 00:52:18,190 then one was about our internal tracking of the busses. Is that what you said? Well, the actual title of the contract is for transportation, Gps and related services. 413 00:52:24,630 --> 00:52:28,390 the related services is the equipment that's being procured for those vehicles. Okay. And then within that is a camera system. 414 00:52:31,270 --> 00:52:31,270 yes, sir. That is the camera system that does record all of the video activity while that Bus is in motion. 415 00:52:36,870 --> 00:52:36,870 does any of this interact with the parental apps that are out there for parents to track Busing busses? 416 00:52:44,150 --> 00:52:46,790 I'm not sure this is the system that would do that tracking. This is specifically used for the district's internal processes to ensure that we can Transfer. 417 00:52:53,230 --> 00:52:55,870 yeah, this is separate. All right. I'm just making sure. Thank you. Any other questions? Yes, mr. Johnson. 418 00:52:59,950 --> 00:53:02,150 I mean, I think someone's going to ask the question. And I don't know if you're necessarily the one to answer it, Mr. 419 00:53:04,870 --> 00:53:04,870 booker, but if transfer finder is available in every single one of our parents can see Where our busses are. 420 00:53:11,270 --> 00:53:11,270 cannot our district also use transfer finder to track where our busses are? 421 00:53:16,990 --> 00:53:19,270 I couldn't answer that question, mr. Johnson. That's a technology point. Yeah, and I figured that it might not be. 422 00:53:23,110 --> 00:53:26,310 it might be a little bit out of your, your zone. Mr. Logan will do it here. What's this? Good evening. 423 00:53:30,550 --> 00:53:33,790 president beach and board of trustees. Doctor lopez. I'm tim logan, director of transportation. It's a very good question. 424 00:53:36,790 --> 00:53:36,790 I'm happy to answer that. Transponder is our routing software that also has the parent app That lets parents know where a bus is traveling to 425 00:53:46,990 --> 00:53:46,990 when their student scans on and scans off this particular contract, 4725 is the gps tracking 426 00:53:56,310 --> 00:53:56,310 software of the bus itself. So we can see in transportation where the bus is, It is also the vehicle gateway for any engine 427 00:54:05,990 --> 00:54:05,990 diagnostics, anything wrong with the bus, and also the cellular coverage that transmits The transponder information to do that. 428 00:54:15,790 --> 00:54:15,790 this contract is specifically for the replacement of the cameras, Which are at least ten years or older, 429 00:54:22,950 --> 00:54:25,790 depending on the bus that we use in the system. So while they work together, trans finder to answer the question at end does not provide Cameras that interact with the 430 00:54:35,340 --> 00:54:35,340 system. And even even more fundamental transponder wouldn't work, But for the system additionally. 431 00:54:41,340 --> 00:54:41,340 right. Because you're saying it's the one that creates the cellular network that trans Finder uses. 432 00:54:45,580 --> 00:54:45,580 correct. Okay. It's a tracking system where this is an ai camera system. 433 00:54:49,780 --> 00:54:53,500 that's what we would need to know. Thank you very much. Good question. Any other questions? Good. Thank you, mr. Logan. 434 00:54:56,780 --> 00:54:56,780 yes, sir. All right. Do we have a motion for this, Mr. 435 00:55:02,420 --> 00:55:02,420 beach? Yes. Down here. Yeah. Sorry. Sorry. Mr.. 436 00:55:08,380 --> 00:55:08,380 no further questions. I would make a motion that we approve the increase to contract Number 47-25, 437 00:55:15,540 --> 00:55:15,540 transportation, gps tracking software and related services as presented to the board of Trustees this evening. 438 00:55:23,180 --> 00:55:23,180 second motion by mr. Miller and a second by mr. 439 00:55:27,420 --> 00:55:27,420 glick. Please vote. It's open. Vote closed. Motion carried six zero. 440 00:55:37,180 --> 00:55:37,180 thank you sir. Thank you. Thank you. Board. That takes us to item number nine executive Session. 441 00:55:43,260 --> 00:55:43,260 executive session will be held for purposes permitted by texas open meeting act. 442 00:55:47,500 --> 00:55:47,500 texas government code, section 551.001a pursuant to texas government code 551.076, Consider the 443 00:55:57,060 --> 00:55:57,060 deployment specific occasions for or implementation of security personnel or devices. 444 00:56:02,940 --> 00:56:02,940 number one discussion and deliberation regarding tea intruder detection audits. 445 00:56:08,220 --> 00:56:08,220 b, pursuant to texas government code section 551.071, Private consultation with the board's attorney in person or by phone 446 00:56:18,100 --> 00:56:18,100 when the board seeks the advice of its attorney about one pending or contemplating Litigation to a settlement offer three on a matter in which the duty 447 00:56:28,100 --> 00:56:28,100 of the attorney to the governmental body under the texas disciplinary rules of Professional conduct of the state bar of texas clearly conflicts with this chapter. 448 00:56:37,540 --> 00:56:37,540 item number one consultation with the district attorney concerning legal and procedural Issues regarding the proposed termination of the chapter 21 term contract of 449 00:56:47,540 --> 00:56:47,540 lanola riles and the probationary chapter 21 contract of shamond hamilton. 450 00:56:53,580 --> 00:56:53,580 item c pursuant to government code section 551.074 deliberation regarding the appointment, 451 00:57:00,580 --> 00:57:00,580 employment evaluation, reassignment duties, discipline, Or dismissal of a public officer or employee, 452 00:57:07,740 --> 00:57:07,740 or to hear a complaint or charge against an officer. 453 00:57:12,020 --> 00:57:12,020 it is now 5:57 and we are now in executive session. 454 00:57:22,060 --> 00:57:22,060 okay. We are now reconvening from executive session for actions relative to items to Consider during the executive session. 455 00:57:29,980 --> 00:57:29,980 it is 6:50. Nothing was discussed in executive session that was not posted. 456 00:57:35,500 --> 00:57:35,500 and that takes us to 10.a which we are reconvening a consider the possible action Regarding proposed terminations 457 00:57:45,500 --> 00:57:45,500 of the chapter 21 term contract of lanola riles and the probationary chapter 21 contract Of shamond hamilton. 458 00:57:54,380 --> 00:57:54,380 do I have a motion? Mr. President, mr. Miller, I move that the board vote to propose the termination of the chapter 21 term 459 00:58:03,820 --> 00:58:03,820 contract of lanola riles. Second. We have a motion for the termination of contract of Lanola 460 00:58:13,540 --> 00:58:13,540 riles and a second by mr. Johnson. Would everyone please vote? 461 00:58:24,100 --> 00:58:24,100 vote closed at passes six zero. Now we have an action as far as the probationary 21 Contract of shamond hamilton. 462 00:58:33,180 --> 00:58:33,180 do I have a motion, mr. President? Yes, sir. I would make a motion. 463 00:58:38,100 --> 00:58:38,100 I move that the board vote to propose the termination of probationary dual contract. 464 00:58:43,740 --> 00:58:43,740 dual chapter 21 contract of shamond hamilton. 465 00:58:50,020 --> 00:58:50,020 second. We have a motion for the probationary contract to be canceled for shamond hamilton By mr. 466 00:58:55,020 --> 00:58:58,820 miller. Second by mr. Johnson. Will you please vote? Vote open. Vote close. That passes six zero. That takes 467 00:59:08,820 --> 00:59:08,820 us to item number 11. Adjournment. Do I have a motion? 468 00:59:13,460 --> 00:59:13,460 so moved. It is now 6:52. And we are adjourned.