September 21, 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 CTE Director
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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. FIRST Public Meeting
Attachments:
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5. Opening Comments/Invocation
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6. Pledges - U.S. Flag & Texas Flag
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7. Achievement Spotlight
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7.a. Betty White, Counselor at Nettie Baccus, named Mutli-Level Counselor of the Year by the Texas School Counselor Association
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7.b. Joe Wallace and Calvin Smith, National Merit Scholar Semi- Finalist
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8. Discussion/Action
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8.a. Consider Consent Agenda Items
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8.a.1. Minutes of the August 31, 2009 Regular Meeting
Attachments:
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8.a.2. Consider Xerox Lease Continuations
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8.a.3. Consider Bus Refurbishing and Collision Repair Services CSP 2009-36
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8.a.4. Consider Renewal Grease Trap Cleaning Services CSP 2009-04 (1R)
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8.a.5. Consider Pest Management Services CSP 2009-35
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8.a.6. Consider Renewal General Merchandise and Consumables Bid 2007-23 (2R)
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8.b. Consider Technology Purchases
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8.c. Consider Nominations for Board of Directors for Parker County Appraisal District
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8.d. Consider Nominations for Board of Directors for Hood County Appraisal District
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8.e. Consider Nominations for Board of Directors for Johnson County Appraisal District
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8.f. Consider Policy BQA(LOCAL) Update
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8.g. Consider District Improvement Plan
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8.h. Consider Campus Improvement Plan
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8.i. Consider Portrait of a Graduate
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8.j. Consider Pursuing Technical Concurrent Credit with Texas State Technical College
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8.k. Consider Pay for Employees during Emergency School Closing
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8.l. Consider Channel 27 Programming
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9. Discussion/Information
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9.a. Reports
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9.a.1. TASA/TASB Conference
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9.a.2. Special Education Report
Attachments:
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9.a.3. Gifted/Talented Report
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9.a.4. High School Completion Rate Report
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9.a.5. Report on Completion Rate, AU Committee Meetings and CTE Improvement Committee Meetings
Attachments:
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9.a.6. PBMAS
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10. Public comments/audience participation
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11. Consider action on items discussed in closed session
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11.a. Consider staff appointments
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11.b. Consider CTE Director
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11.c. Consider purchase, exchange, lease or value of real property
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12. Adjourn
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