March 10, 2008 at 6:30 PM - Regular
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1. CALL TO ORDER/DECLARATION OF QUORUM
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2. OPENING EXERCISES - Pumphrey Elementary School
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3. RECOGNITIONS AND ACKNOWLEDGEMENTS
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4. CITIZENS PARTICIPATION
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5. APPROVAL OF MINUTES - February 25, 2008, Regular Board Meeting
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6. ITEMS OF DISCUSSION/ACTION
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6.A. Consideration of the 2008-2009 Instructional School Calendar
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6.B. Consideration of GCCISD Student Random Drug Testing Implementation [Under Separate Cover]
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6.C. Consideration of the 2007-2008 Textbook Adoption
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6.D. Consideration of Textbook Waiver
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6.E. Consideration of Approval of One-Time Payment to Early Notice Resignation or Retirement to Certified Teachers or Licensed Professionals for 2007-2008 School Year
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6.F. Consideration of Competitive Sealed Proposal (CSP) for Fencing Materials, Installation and Related Items
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6.G. Consideration of Superintendent's Expenditures
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6.H. Consideration of Tax Refunds
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6.I. Consideration of Budget Amendments
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6.J. Consideration of Superintendent's Reports - 4x4 High School Graduation Requirements
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6.K. Future Board Agenda Items, Board Training, Board Meetings
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6.K.1. Future Board Agenda Items
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6.K.2. Board Training
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6.K.3. Board Meetings - Cancel/Reschedule March 24, 2008, Regular Board Meeting
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6.L. Closed Meeting
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6.L.1. Discussion of Personnel
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6.L.1.a. Elections and Resignations
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6.L.1.b. Superintendent's Employment Contract
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6.L.2. Consultation with Attorney - Regarding Pending Litigation or a Settlement Offer on Matters or a Matter in Which the Duty of the Attorney of the Governmental Body Under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas Conflicts with the Texas Open Meetings Act; Regarding Grievance Matter -- Consideration of Pending or Contemplated Litigation Regarding Technical Contracts, Construction Matter
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6.L.3. Discussion of Purchase, Exchange, Lease, or Value of Real Property
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6.M. Consideration of Personnel
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6.M.1. Approve Elections
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6.M.2. Accept Resignations
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6.N. Consideration of Superintendent's Employment Contract
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7. ADJOURNMENT
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