July 21, 2008 at 6:00 PM - Regular

1. Call to order - 6:00 PM - GISD Board Room

2. Convene in closed session under the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.

2.a. Chapter 551.074 - Personnel

2.a.1. Level III Grievance - Jayson/Julie Morris

2.a.2. Consider staff appointments

2.b. Chapter 551.072 - Purchase, exchange, lease or value of real property

3. Reconvene in open session - 7:00 PM

4. Opening Comments/Invocation

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

6. Recognitions

7. Consider consent agenda items

7.a. Minutes of the June 9, 2008 regular meeting

7.b. Technology Purchases

7.c. Budget Amendments

7.d. Remanufactured Transmissions Bid 2007-21 (1R)

7.e. Automotive Filters Bid 2007-20 (1R)

7.f. Electrical Supplies Bid 2008-24

7.g. Electrical Supplies Bid 2008-23

7.h. Paint Supplies & Equipment Bid 2008-22

7.i. HVAC Supplies & Equipment Bid 2008-21

7.j. Instructional Supplies Catalog Bid

7.k. Consider Buy Board purchase of AMS Gym Light Replacement Project

8. Consider Student Code of Conduct 2008

9. Consider Substitute Teacher Pay Schedule

10. Consider 2008-09 Employee Stipend/Extra Duty Pay Schedules

11. Reports

11.a. Survey of Organizational Excellence

11.b. Reports by William Harris, Superintendent

11.b.1. TASB Delegate

11.b.2. Update 83 (LEGAL) and (LOCAL) Policies

11.c. Reports by Sharay Boynton, Executive Director of Finance

11.c.1. Investment Report 5-31-08

11.c.2. Financial Statement 5-31-08

11.d. Facilities Update

12. Board members special reports

13. Public comments/audience participation

14. Consider action on items discussed in closed session

14.a. Level III Grievance - Jayson/Julie Morris

14.b. Consider staff appointments

14.c. Consider purchase, exchange, lease or value of real property

15. Adjourn