April 22, 2009 at 6:00 PM - Regular
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I. CALL TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. REVIEW DISTRICT MISSION STATEMENT (1,2,3,4)
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IV. NOTES OF THANKS (1,2,3,4) [3,4,6]
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V. AUDIENCE WITH THE BOARD OF TRUSTEES (1,2,3,4) [1-10]
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VI. DISCUSSION AND POSSIBLE ACTION ON FACILITY PLANNING (1-4) [1-10]
Presenter:
Dr. Harold Ramm
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VII. DISCUSSION AND POSSIBLE ACTION ON APPROVAL OF OUT OF STATE TRAVEL FOR MIDDLE SCHOOL ODYSSEY OF THE MIND WORLD COMPETITION IN AMES, IOWA ON MAY 27 - MAY 31 (1) [1]
Presenter:
Ladena King
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VIII. DISCUSSION AND POSSIBLE ACTION ON APPOINTMENT OF CITIZEN COMMITTEE FOR BOND (1-4) [1-10]
Presenter:
Dr. Harold Ramm
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IX. DISCUSSION AND POSSIBLE ACTION ON APPROVAL OF 2009-2010 SCHOOL YEAR CALENDAR (1-4) [1-10]
Presenter:
Karon Golden
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X. SUPERINTENDENT REPORT ON VOCATIONAL AGRICULTURE PROGRAM (1,2,3) [1,2,3,4,5,6,8]
Presenter:
Dr. Harold Ramm
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XI. DISCUSSION AND POSSIBLE ACTION ON 2009-2010 SALARIES (3) [3]
Presenter:
Bryan Moore
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XII. PRESENTATION OF TAKS RESULTS FOR 2008-2010 TESTING (1.3) [1,2,3]
Presenter:
Karon Golden
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XIII. DISCUSSION AND POSSIBLE ACTION ON RENEWAL OF DEPOSITORY CONTRACT (1-4) [1-10]
Presenter:
Bryan Moore
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XIV. SEPARATE CHECK APPROVAL (3) [3]
Presenter:
Bryan Moore
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XV. DISCUSSION AND ACTION ON CONSENT AGENDA ITEMS (1,2,3,4) [1 - 10]
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XV.A. Minutes of Previous Board Meeting
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XV.B. Consideration of Bills
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XV.C. Budget Report and Amendments
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XV.D. Tax Collections for March 2009
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XV.E. Quarterly Report of Investments
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XV.F. Bids - Janitorial Supplies; Maintenance Supplies
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XV.G. Donation(s)
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XV.H. GISD Technology Plan for 2008-2011
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XVI. BOARD CONSIDERATION AND POSSIBLE ACTION ON BOARD MEMBER RESIGNATION FROM SINGLE MEMBER DISTRICT 3 AND DISCUSSION OF POSSIBLE OPTIONS FOR FILLING THIS POSITION (1-4) [1-10]
Presenter:
Dr. Harold Ramm
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XVII. EXECUTIVE SESSION
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XVII.A. Consideration of Reduction in Force
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XVII.B. Deliberation Regarding Personnel - Teachers and Staff Contracts
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XVII.C. Personnel Leave of Absences or Reassignments (Tex.Gov't 551.074)
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XVII.D. Review Recommendation for Employment
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XVIII. RECONVENE IN OPEN MEETING
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XIX. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
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XIX.A. Action on Reduction in Force
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XIX.B. Action on Personnel - Teachers and Staff Contract
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XIX.C. Personnel Leave of Absences, or Reassignments
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XIX.D. Recommendation for Employment
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XIX.D.I. Other Personnel Positions as Needed
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XX. ADJOURNMENT
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