June 14, 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 and retirements

2.b. Consider appointment of Emma Roberson Elementary Principal

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

4. Invocation

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

6. Superintendent's Report - Goals 1, 2, 3, 6, 7

6.a. Review meeting dates for 2004-05 school board meetings

6.b. Financial statements for period ending May 31, 2004

6.c. Campus improvement plans

7. Board members special reports

8. Consent agenda items - Goals 2, 3, 5

8.a. Consider minutes of the May 24, 2004 regular called board meeting

8.b. Consider budget amendments

8.c. Consider HVAC supplies GISD bid no. 2002-09 - renewal

8.d. Consider electrical supplies GISD bid no. 2002-12 - renewal

8.e. Consider electrical services GISD bid no. 2002-16 - renewal

8.f. Consider alcohol and drug testing administration GISD CSP 2002-27 - renewal

8.g. Consider beverage services GISD bid no. 2002-38 - renewal

8.h. Consider vehicle fuel GISD bid no. 2003-18 - renewal

8.i. Consider grounds supplies GISD bid no. 2003-28 - renewal

8.j. Consider instructional tools, professional books & teaching aids GISD bid no. 2004-09

8.k. Consider science supplies and equipment GISD bid no. 2004-10

8.l. Consider athletic training supplies bid no. 2004-14

8.m. Consider building materials bid no. 2002-14 - renewal

8.n. Consider 9 passenger Sport Utility Vehicle CSP-2004-16

9. Consider approval of student handbook

10. Consider approval of change to 2004-05 school calendar

11. Consider District Improvement Plan

12. Public comments/audience participation

13. Personnel - Goal 6

13.a. Consider appointments and retirements

13.b. Consider appointment of Emma Roberson Elementary principal

14. Adjourn