May 11, 2006 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:
Pastor James Reinarz First Presbyterian 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. Budget Amendment
Attachments:
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8.B.8. Personnel: Routine Action
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8.B.8.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 School Board Travel: Summer Leadership Institute
Presenter:
Mr. Norris "Stretch" Rideaux, Board Member
Attachments:
()
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9.B. Consideration for Approval of the Sale of Used Furniture and Equipment
Presenter:
Mr. Earl Husfeld, Asst. Supt. for Business Services
Attachments:
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10. INFORMATION ITEMS
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10.A. Curriculum & Instruction Report: Fine Arts Update
Presenter:
Dr. Susan Crocker, Fine Arts Coordinator
Attachments:
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10.B. Title I Parent Involvement Program
Presenter:
Ms. Esmeralda Rodriguez, Title I Parent Facilitator
Attachments:
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10.C. Elementary, Middle and High School Handbooks and Student Code of Conduct
Presenter:
Dr. Vern Alexander, Asst. Supt. for Accountability and Administration
Attachments:
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10.D. Revision of Board Policy EIC (LOCAL): Academic Achievement: Class Ranking
Presenter:
Dr. Vern Alexander, Asst. Supt. for Accountability and Administration
Attachments:
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10.E. Transferring GPISD Transportation Services to Dallas County Schools
Presenter:
Mr. Greg Vernon, Exec. Director of Facilities
Attachments:
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10.F. 2005-2006 Budget Review - Functions 34 and 51
Presenter:
Mr. Earl Husfeld, Asst. Supt. for Business Services
Attachments:
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10.G. Review of Board Directives/Requests
Attachments:
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10.H. 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. Student Tuition Appeals
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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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