June 12, 2006 at 6:00 PM - Regular
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1. Call to order
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2. Invocation
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3. Pledges - U.S. Flag & Texas Flag
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4. Public comments/audience participation
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5. Personnel
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5.a. Consider staff appointments
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5.b. Deliberation of discharge of contract employee
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5.c. Consider contract extensions for: Assistant Superintendent, Executive Director of Human Resources, Director of Curriculum & Instruction, Director of Special Education, Director of Athletics, Oak Woods Intermediate Principal and Granbury High School Head Football Coach
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6. Superintendent's Report - Goals 1, 2, 3, 6, 7
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6.a. Review student drug testing policy
Attachments:
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6.b. Update on Project Graduation
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7. Consider demographic analysis and enrollment projections
Attachments:
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8. Board members special reports
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9. Consider Consent Agenda Items - Goals 2, 3, 5
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9.a. Minutes of the May 22, 2006 regular board meeting
Attachments:
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9.b. Budget amendments
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9.c. Student Insurance CSP 2006-09
Attachments:
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9.d. Alcohol & Drug Testing Plan Administration CSP 2005-20 (renewal)
Attachments:
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10. Consider Food Service Equipment Purchases
Attachments:
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11. Consider stadium grass replacement
Attachments:
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12. Policy Update 77, affecting (LOCAL) policies
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12.a. BBD (LOCAL) - Board Members Training and Orientation; CPC (LOCAL) - Office Management Records Management; DAB (LOCAL) Employment Objectives, Objective Criteria for Personnel Decisions; DBA (LOCA) - Employment Requirements and Restrictions Credentials and Records; DBD (LOCAL) - Employment Requirements and Restrictions Conflict of Interest; DFE (LOCAL) - Termination of Contract Resignation; EEH (LOCAL) - Instructional Arrangements Homebound Instruction; EFAA (LOCAL) - Instructional Materials Selection and Adoption Textbook Selection and Adoption; FFA (LOCAL) - Student Welfare Wellness and Health Services
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13. Consider 2006-2007 student handbook
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15. Consider 2006-2007 board meeting schedule
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16. Consider college proposal
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17. Consider architect report for use of facility at 205 East Pearl
Attachments:
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18. Consider nomination of GISD board member to fill vacancy on the TASB Board of Directors in TASB Region 11, Position A.
Attachments:
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19. Adjourn
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