November 10, 2008 at 6:00 PM - Regular
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1. Call to order - 6:00 PM - GISD Board Room
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2. Convene in closed session under the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.
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2.a. Chapter 551.074 - Personnel
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2.a.1. Consider staff appointments
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2.b. Chapter 551.072 - Purchase, exchange, lease or value of real property
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3. Reconvene in open session - 7:00 PM
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4. Opening Comments/Invocation
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5. Pledges - U.S. Flag & Texas Flag
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6. Recognitions
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6.a. Campus Gold Preformance Awards
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7. Consider Consent Agenda Items
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7.a. Minutes of the October 20, 2008 regular Board meeting
Attachments:
()
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7.b. Technology Purchases
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7.c. Guidance and Evaluation Supplies and Materials and Testing Materials Bid 2006-26 renewal
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7.d. Fresh Produce and Delivery CSP 2009-05
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7.e. Grease Trap Cleaning Services 2009-04
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7.f. Towing Services RFP 2008-04 renewal
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7.g. Budget Amendments
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8. Consider Resell of Tax Properties Previously Struck-off for Taxes
Attachments:
()
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9. Consider Election of Appraisal District Board of Directors for Hood County
Attachments:
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10. Consider repairs to Administration Annex facility
Attachments:
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11. Reports
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11.a. Reports by the Executive Director of Finance - Sharay Boynton
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11.a.1. Tax Collection Report
Attachments:
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11.b. Report by the Director of Curriculum and Instruction - Sharon Williams
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11.b.1. Texas Primary Reading Inventory
Attachments:
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11.c. Reports by the Director of Facilities - Randy Leach
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11.c.1. Update on facilities and construction
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11.d. Report by the Director of CTE - Cheryll Yowell
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11.d.1. Update on Career and Technology Education Program
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11.e. Reports by the Superintendent - William Harris
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11.e.1. PreK-5th Grade Level Alignment Update
Attachments:
()
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11.e.2. Discuss Attorney General's ruling related to Board agenda posting
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12. Public comments/audience participation
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13. Consider action on items discussed in closed session
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13.a. Consider staff appointments
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13.b. Consider purchase, exchange, lease or value of real property
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14. Adjourn
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