April 19, 2004 at 6:00 PM - Regular

1. Call to order

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

2.a. Appointments, leaves and resignations

3. Reconvene in open session at 7:00 p.m.

4. Invocation

5. Pledges - U.S. Flag & Texas Flag

6. Superintendent's Report - Goals 2, 4, 7

6.a. Student recognition

6.b. Financial statements for the period ending February 28, 2004 and March 31, 2004

7. Board members special reports

7.a. Legislataive Update

8. Consent agenda items:

8.a. Consider minutes of the March 8, 2004 regular called board meeting

8.b. Consider budget amendments

8.c. Consider office supplies bid no. 2002-05 - renewal

8.d. Consider instructional supplies & equipment bid no. 2002-06 - renewal

8.e. Consider physical education supplies & equipment bid no. 2002-17 - renewal

8.f. Consider magazine & periodical subscription services bid no. 2003-03 - renewal

8.g. Consider A/V and library supplies & equipment bid no. 2003-14 - renewal

8.h. Consider student insurance 2003-21 - renewal

8.i. Consider music, band & choir bid no. 2003-17 - renewal

8.j. Consider athletic supplies bid no. 2004-07 - football section

8.k. Consider athletic supplies bid no. 2004-07 - soccer section

8.l. Consider library books, class sets, reference materials & video media bid no. 2002-02 - renewal

9. Consider summer school proposal

10. Consider Interlocal Contract between GISD & Department of Information Resources (DIR) and related Resolution

11. Consider the hiring schedule and pay ranges for 2004-2005 as presented

12. Public comments/audience participation

13. Personnel

13.a. Consider appointments, leaves and resignations

14. Adjourn