October 13, 2005 at 6:00 PM - Regular
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1. CALL TO ORDER
Description:
Announcement by the chairman whether a quorum is present and that notice of the meeting has been properly posted for the time and manner required by law.
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2. INVOCATION
Description:
Rev. Tommy Houghteling, Associate Pastor, First United Methodist Church
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3. PLEDGE OF ALLEGIANCE
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4. RECOGNITION OF SPECIAL GUESTS
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5. DELEGATION
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6. OPEN FORUM
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7. ADOPT AGENDA
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8. CONSENT AGENDA
Attachments:
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8.A. Minutes from Previous Meetings
Attachments:
()
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8.B. Regular Reports of the Superintendent
Attachments:
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8.B.1. Cash Balances and Securities
Attachments:
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8.B.2. Investments
Attachments:
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8.B.3. Budget Analysis
Attachments:
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8.B.4. Funds Disbursements
Attachments:
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8.B.5. Tax Collections
Attachments:
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8.B.6. Bid(s) for Approval
Attachments:
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8.B.7. Personnel: Routine Action
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8.B.7.a. Employment, Retirement(s), Termination(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Request(s) for Temporary Disability
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9. ACTION ITEMS
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9.A. Consideration for Approval of Campus Improvement Plans
Presenter:
Ms. Beverly Flanary, Exec. Dir. for Elementary Education
Attachments:
()
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9.B. Consideration for Approval of 2005-2006 Nonresident Student Tuition Fee
Presenter:
Mr. Earl Husfeld, Asst. Supt. for Business Services
Attachments:
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9.C. Consideration for Approval of 2006-2007 Budget Calendar/Process
Presenter:
Mr. Earl Husfeld, Asst. Supt. for Business Services
Attachments:
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9.D. Consideration for Approval of the Sale of Used Furniture/Equipment
Presenter:
Mr. Earl Husfeld, Asst. Supt. for Business Services
Attachments:
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9.E. Consider All Matters Incident and Related to the Issuance and Sale of Grand Prairie Independent School District Unlimited Tax Refunding Bonds, Series 2005-A
Presenter:
Mr. Earl Husfeld, Asst. Supt. for Business Services
Attachments:
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9.F. Consideration for Approval of Order for Dallas County Tax Foreclosure Resale
Presenter:
Mr. Earl Husfeld, Asst. Supt. for Business Services
Attachments:
()
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10. INFORMATION ITEMS
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10.A. 2005 School Financial Integrity Rating System of Texas Public Meeting
Presenter:
Mr. Earl Husfeld, Asst. Supt. for Business Services
Attachments:
()
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10.B. 2005-2006 Professional Recruitment and Retention Survey Results
Presenter:
Ms. Donna Wade, Asst. Supt. for Human Resources
Attachments:
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10.C. Review of Board Directives/Requests
Attachments:
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10.D. Review of Board Agenda Calendar
Attachments:
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11. ADJOURN TO CLOSED SESSION
Description:
For the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code ยง(.071-084), whereupon the Superintendent, at the request of the president of the Board of Education, will present for the Board's consideration or discussion the following matters:
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11.A. Board Discussion of Personnel Matters
Description:
Employment, Retirement(s), Termination(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Request(s) for Temporary Disability
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11.B. Discussion of Superintendent's Evaluation
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11.C. Student Tuition Appeal
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11.D. Student Discipline Appeal
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11.E. Student Discipline Appeal
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12. RECONVENE IN OPEN SESSION
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12.A. Action, if any, as a result of closed session.
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13. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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14. ADJOURNMENT
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