February 20, 2006 at 6:30 PM - Regular

1. Call to order

2. Invocation

3. Pledge of Allegiance

4. Citizen input

5. Presentation by the Gilmer FFA

6. Superintendent Reports

6.A. Continuing education hours for school trustees

6.B. Summer Leadership Institute

6.C. Construction update

7. CONSENT AGENDA ITEMS

7.A. Consideration of and Board action previous minutes

7.B. Consideration of and Board action on financial, investment, and tax collection reports

7.C. Consideration of and Board action on budgetary amendments to the 2005-2006 budget

7.D. Consideration of and Board action on approval of election judges and officials for the May 13, 2006 School Trustee election

8. REGULAR AGENDA ITEMS

8.A. Consideration of and Board action on request for a waiver for the 2006-2007 school calendar

8.B. Consideration of and Board action second and final reading of TASB Policy Update 77 affecting Local Policies (see attached list)

8.C. Consideration of and Board action on approval of the GISD Emergency Operating Procedures Plan

8.D. Consideration of and Board action on District ESL Plan (English as a Second Language)

8.E. Consideration of and Board action on confiscated properties

8.F. Consideration of and Board action on District Improvement Plan and Campus Improvement Plans

8.G. Consideration of and Board action on Superintendent's goals for school year 2005-2006

8.H. Closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551, section: 551.074

8.H.1. Consider personnel matters (appointments, leaves, reassignments, resignations, retirements, terminations, contract extensions)

8.H.2. Administrative contract recommendations

8.H.3. Support personnel contract recommendations

8.I. Action following closed session

9. Adjournment