July 24, 2008 at 6:00 PM - Regular

I. Call to Order and Determination of a Quorum

II. Pledges of Allegiance

III. Public Forum

IV. Information Items

IV.A. Hear 2008-2009 Budget Update

IV.B. Hear update on GISD Health Care Plan

V. Discussion Items

V.A. Review June 2008 Tax Report

V.B. Review June 20, 2008 Quarterly Report to Judge Buchmeyer

V.C. Consider revisions to Board Policy FM (LOCAL) on first reading

V.D. Review calendar events

V.E. Discuss future agenda items

VI. Action Items

VI.A. Consider approval of minutes of Board Meeting

VI.B. Consider approval of Board Resolution honoring Rick Howard

VI.C. Consider approval of 2008-2009 Salary Schedules

VI.D. Consider 2008-2009 PDAS Teacher Appraisal Calendar

VI.E. Consider approval of tax refunds

VI.F. Bids

VI.F.1. New Bids

VI.F.1.a. Consider purchase of food service paper products

VI.F.1.b. Consider purchase of Print Shop paper

VI.F.1.c. Consider purchase of Transportation bus air conditioner (AC) retrofits

VI.F.1.d. Consider purchase of elevator repair and maintenance

VI.F.1.e. Consider purchase of electrical sign for Special Events Center

VI.F.1.f. Consider purchase of roofing consulting services

VI.F.1.g. Consider purchase of School Leaders Liability and General Liability Insurance Coverage

VI.F.1.h. Consider purchase of Workers Compensation Third-Party Administration and Stop Loss/Excess Coverage for Workers Compensation

VI.F.1.i. Consider purchase of tire recapping

VI.F.1.j. Consider purchase of library books

VI.F.1.k. Consider purchase of instructional videos and audio books

VI.F.1.l. Consider purchase of library supplies, catalog

VI.F.1.m. Consider purchase of Student Accident Insurance

VI.F.2. Renewal Bids

VI.F.2.a. Consider purchase of toner and inkjet cartridges (third year option)

VI.F.2.b. Consider purchase of Metropolitan Area Network (fourth year option)

VI.F.3. Increase in Award

VI.F.3.a. Consider purchase in TAKS Intervention Programs

VI.G. Consider approval of bids for Multiple Site Renovations - Tennis Courts

VI.H. Consider approval of the District's Emergency Operation Plan

VI.I. Consider approval of Board Policy FO (LOCAL) on second reading

VII. Executive Session: Executive session will be held for purposes permitted by Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.

VII.A. Consider Board approval of personnel matters as recommended by the Administration, including the appointment of Assistant Director of Special Education, Special Education Coordinator, and Assistant Principals (Tex. Govt. Code Sec. 551.074: Deliberating the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of an elected officer or employee)

VII.B. Consult with attorney regarding sale of property to North Texas Tollway Authority (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.)

VII.C. Consider sale of real property to North Texas Tollway Authority including value of property (Tex. Govt. Code Sec. 551.072: Deliberating the purchase, exchange, lease, or value of real property.)

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

IX. Adjournment