October 26, 2010 at 6:00 PM - Regular
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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 Items
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III.A. Receive information from Rowlett Learning Center Committee
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III.B. Receive overview of PDAS (Professional Development and Assessment System)
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III.C. Receive update on the AVID Program
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III.D. Receive 2010-2011 Campus Improvement Plans
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III.E. Receive information regarding GISD HERO Day
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IV. Public Forum
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V. Discussion Items
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V.A. Review calendar
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VI. Consent Agenda - Consider approval of
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VI.A. Minutes of Board Meeting(s)
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VI.B. Budget transfers and amendments to the 2010-2011 adopted budget
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VI.C. Tax refunds
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VI.D. New Bid
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VI.D.1. Behavior management and autism specialists/consultants
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VI.E. Renewal Bids
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VI.E.1. Special Events Center public relations, marketing, and advertising services (third year option)
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VI.E.2. Legal services to collect delinquent taxes and appeal and audit services (fourth year option)
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VI.E.3. Hazardous materials and related professional consulting services (third year option)
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VI.E.4. Property, EDP, boiler and machinery, inland marine, and crime insurance coverage (third year option)
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VI.E.5. Software maintenance (seventh year option)
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VI.F. Rescind of Award
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VI.F.1. Toilet paper and paper towels
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VI.G. Proposed new Board Policy FDE (Local) on second reading
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VII. 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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VII.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)
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VIII. Reconvene from Executive Session for action relative to items considered during Executive Session
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IX. Adjournment
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