January 18, 2006 at 7:30 PM - Regular
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1) Call to Order Workshop Session at 6:00 PM in the Library of the GISD Administration Building. The Board and Superintendent will: (1) Review the 2004-05 annual audit, (2) Discuss the Ball High Weight Room Addition, Phase II; (3) Discuss the Austin Middle School Construction Updates.
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2) Closed Session at 7:00 PM in the Library. As permitted by the Texas Open Meetings Act Government Code Subchapter D 551.074-Personnel and 551.071 (1) Superintendent's Contract
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3) Call to Order Open Session at 7:30 PM in the Board Room of the GISD Administration Building.
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4) Open Public Hearing on the 2004-2005 Academic Excellence Indicator System (AEIS) Report.
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5) Closed Public Hearing on the 2004-2005 Academic Excellence Indicator System (AEIS) Report.
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6) Superintendent's Report
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6)A) BOARD RECOGNITION MONTH
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6)B) United Way Contributions
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6)C) Voting Process
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6)D) Police Report concerning After-School Procedures at Ball High School
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7) Citizen's Request to Address the Board on Agenda and Non-Agenda Items. Please complete sign-up sheets available in the lobby prior to the start of the meeting.
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8) CONSENT AGENDA - Action Items.
Description:
Minutes - Consider Approval of Board Minutes from December 14, 2005.
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8)A) Minutes - Consider Approval of Board Minutes from December 14, 2005. Minutes will be sent under seperate cover on Tuesday, January 17, 2006.
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8)B) Personnel - Consider Routine Appointments, Resignations and Abandonment of Contract.
Attachments:
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8)C) Routine Reports.
Attachments:
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8)D) Consider Request for Competitive Sealed Proposals
Attachments:
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8)D)1) Bid #06-08 Sprung Dance Floor
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8)D)2) Bid #06-09 District Plumbing Services
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8)D)3) Bid #06-13 HVAC Supplies and Equipment
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8)D)4) Bid #06-12 District Electrical Services
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8)E) Consider Approval for Sale of GISD Crystal Beach Properties
Attachments:
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9) Action Items Deferred from the Consent Agenda.
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10) REGULAR AGENDA - Action Items
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10)A) Consider Approval of 2004-2005 Annual Audit
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10)B) Consider and Discuss Potential Best-Value Option, Under the Texas Education Code Sub Chapter B. Purchases;Contracts Section 44.031 Purchasing Contract for Constructing the Weight Room at Ball High
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10)C) Consider Charter School Application (F.O.C.U.S., Inc) Statement of Impact Request
Attachments:
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11) Suggested Future Agenda Items.
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12) Adjournment.
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