January 19, 2004 at 6:00 PM - Regular
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1. Call to order
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2. Convene in closed session under the Texas Open Meetings Act, Texas Government Codes, Chapter 551.074 - personnel matters and 551.072 purchase, exchange, lease or value of real property
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2.a. Appointments, leaves and resignations
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2.b. Superintendent's evaluation
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3. Reconvene in open session at 7:00 p.m.
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4. Invocation
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5. Pledges - U.S. Flag & Texas Flag
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6. Superintendent's Report - Goals 2, 4, 7
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6.a. Recognition
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6.a.1. School Board recognition month
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6.a.2. All State Choir Students
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6.b. TASBO Food Service review report
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6.c. Report on Compliance Monitoring review
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6.d. Accelerated Learning Program for Students report
Attachments:
()
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6.e. Update 72
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6.f. 2003-04 budget calendar
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7. Public comments/audience participation
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8. Board members special reports
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9. Consent agenda items:
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9.a. Consider minutes of the December 15, 2003 regular board meeting and the January 12, 2004 special called board workshop
Attachments:
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9.b. Consider budget amendments
Attachments:
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9.c. Consider waiver for modified schedule for TAKS testing days
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10. Consider course credit change for advanced video production at GHS/credit reduction waiver
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11. Consider middle school and high school course selections
Attachments:
()
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12. Consider Board of Trustee operating procedures and ethics
Attachments:
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13. Consider mission statement, goals and vision statement for GISD
Attachments:
()
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14. Consider GISD school board election contracting
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15. Personnel
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15.a. Consider appointments, leaves and resignations
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15.b. Consider Superintendent's evaluation, contract, salary
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16. Property
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16.a. Consider purchase, exchange, lease or value of real property
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17. Adjourn
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