October 20, 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. Consider staff appointments

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

2.b. Chapter 551.071 - Consultation with attorney

2.b.1. Consultation with attorney regarding Level III Grievance - Jayson/Julie Morris

2.c. 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 September 22 regular meeting

7.b. Consider Disposal of Buses

7.c. Consider Waste Management Services Bid 2008-35

7.d. Consider Budget Amendments

7.e. Consider General Merchandise & Consumables Bid 2007-23 renewal

7.f. Consider Copying Services for Common Assessment Testing Forms CSP 2009-01

7.g. Consider Investment Policy Review CDA(LOCAL) & CDA(LEGAL)

7.h. Consider Technology Purchases

8. Consider Facility Usage Fees

9. Reports

9.a. Reports by the Superintendent - William Harris

9.a.1. Annualized Salary Project Update

9.a.2. PreK-5th Grade Level Alignment Update

9.b. Reports by the Executive Director of Finance - Sharay Boynton

9.b.1. Investment Report Period Ending 8-31-08

9.b.2. Financial Statements for Period Ending 9-30-08

9.c. TELPAS Report

9.d. Reports by the Director of Facilities - Randy Leach

9.e. Report by the Director of Transportation - Terry Slemmons

10. Board members special reports

11. Public comments/audience participation

12. Consider action on items discussed in closed session

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

12.b. Consider staff appointments

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

13. Adjourn