March 9, 2009 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.a.2. Consider contract recommendations for Administrators, Teachers, Diagnosticians, Speech Therapists, Librarians, Nurses, and other employees
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2.a.3. Consider Superintendent Retirement Agreement
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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. 2009 Texas Forensic Association State Tournament participation Afton Strain and Holly Winters
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6.b. 2009 District Spelling Bee - Christian McClain
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6.c. Boys & Girls Club
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7. Consider Consent Agenda Items
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7.a. Minutes of the February 9, 2009 regular meeting and March 2, 2009 Special Meeting
Attachments:
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7.b. Technology Purchases
Attachments:
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7.c. Budget Amendments
Attachments:
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7.d. Consider Bus A/C Units and Installation, Parts and Repair Services CSP 2007-09 - Renewal
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7.e. Athletic Fall Sports Bid 2009-11 Tennis, Volleyball, Swimming and Cross Country Sections
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8. Consider Policy Update DFBB(LOCAL)
Attachments:
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9. Consideration of Budget Amendment for PK-5 Realignment Project from Contingency Funds and Fuel Budget
Attachments:
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10. Consideration of Budget Amendment for PK-5 Realignment Project from Fund Balance
Attachments:
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11. Consider the Multi Regional Purchasing Cooperative - Education Service Center Region XI Inter-local Agreement
Attachments:
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12. Consideration of Library Book Purchase from Multi Regional Purchasing Co-op ESC XI
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13. Reports
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13.a. Financial Statements for period ending January 31, 2009
Attachments:
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13.b. Budget Assumptions - Amended at 2-9-09 meeting
Attachments:
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13.c. Absent Students Assistance Program
Attachments:
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14. Public comments/audience participation
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15. Consider action on items discussed in closed session
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15.a. Consider staff appointments
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15.b. Consider contract recommendations for Administrators, Teachers, Diagnosticians, Speech Therapists, Librarians, Nurses, and other employees
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15.c. Consider Superintendent Retirement Agreement
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15.d. Consider purchase, exchange, lease or value of real property
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16. Adjourn
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