March 23, 2009 at 6:00 PM - Regular

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. REVIEW DISTRICT MISSION STATEMENT (1,2,3,4)

IV. NOTES OF THANKS (1,2,3,4) [3,4,6]

V. AUDIENCE WITH BOARD OF TRUSTEES (1,2,3,4) [3,6]

VI. DISCUSSION AND POSSIBLE ACTION ON PAY SCALE AND DEPARTMENTAL BUDGET REVIEW (3) [3,5]

VII. DISCUSSION AND POSSIBLE ACTION ON APPROVAL OF CONSTRUCTION MANAGER CONTRACTS (4) [10]

VII.A. Standard Form of Agreement Between Owner and Construction Manager

VII.B. General Conditions of the Contract for Construction

VIII. DISCUSSION AND POSSIBLE ACTION OF APPOINTMENT OF BUILDING COMMITTEE (1,2,3,4) [1-10]

IX. DISCUSSION AND POSSIBLE ACTION ON FACILITY PLANNING (1-4) [1-10]

X. DISCUSSION AND UPDATE ON HIGH SCHOOL HVAC PROJECT (4) [10]

XI. DISCUSSION AND POSSIBLE ACTION ON FENCING OF AG BARN AND MAINTENANCE AREA (1,2,3,4) [1,2,3,4,6,7,8,10]

XII. DISCUSSION AND POSSIBLE ACTION ON CANCELLATION OF SCHOOL BOARD ELECTION FOR MAY 9, 2009 (1,2,3,4) [1-10]

XIII. SEPARATE CHECK APPROVAL (3) [3]

XIV. DISCUSSION AND ACTION ON CONSENT AGENDA ITEMS (1,2,3,4) [1-10]

XIV.A. Minutes of Previous Board Meeting

XIV.B. Consideration of Bills

XIV.C. Budget Report and Amendments

XIV.D. Tax Collections for February 2009

XIV.E. Bid(s) - Athletic Supplies: Football and Cross Country

XIV.F. Donation(s)

XIV.G. Surplus

XIV.H. Interquest Detection Canines of Waco Agreement

XIV.I. Master Service Interlocal Contract Between Harris County Department of Education and GISD

XV. EXECUTIVE SESSION

XV.A. Deliberation Regarding Personnel - Teachers and Staff Contracts

XV.B. Deliberation and Review Regarding Personnel

XV.C. Personnel Leave of Absences or Reassignments

XVI. RECONVENE IN OPEN MEETING

XVII. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION

XVII.A. Action on Personnel - Teachers and Staff Contract

XVII.B. Action Regarding Personnel

XVII.C. Personnel Leave of Absences or Reassignments

XVIII. ADJOURNMENT