June 8, 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:
Randy Green, Youth Minister Calvary Baptist 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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5.A. JROTC: Chief Tom Knedler and Colonel Don Bills
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6. OPEN FORUM
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7. ADOPT AGENDA
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8. OATH OF OFFICE TO ELECTED OFFICIALS
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9. ACTION ITEM
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9.A. Reorganization of the Board of Education
Attachments:
()
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10. 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 §(.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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10.A. Consultation with Attorney Regarding Litigation
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11. RECONVENE IN OPEN SESSION
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11.A. Action, if any, as a result of closed session.
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12. CONSENT AGENDA
Attachments:
()
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12.A. Minutes from Previous Meetings
Attachments:
()
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12.B. Regular Reports of the Superintendent
Attachments:
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12.B.1. Cash Balances and Securities
Attachments:
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12.B.2. Investments
Attachments:
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12.B.3. Budget Analysis
Attachments:
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12.B.4. Funds Disbursements
Attachments:
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12.B.5. Tax Collections
Attachments:
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12.B.6. Bid(s) for Approval
Attachments:
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12.B.7. Personnel: Routine Action
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12.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, Administrator Contract Recommendations
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13. ACTION ITEMS
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13.A. Consideration for Approval of Board Member Travel
Presenter:
Mr. Mike Skinner, Board Member
Attachments:
()
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13.B. Consideration for Approval of Revised Board Policy AE (LOCAL): Educational Philosophy/Mission Statement
Presenter:
Dr.David Barbosa, Superintendent
Attachments:
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13.C. Consideration for Approval of Student Handbooks and Student Code of Conduct
Presenter:
Dr. Vern Alexander, Asst. Supt. for Accountability & Administration
Attachments:
()
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13.D. Consideration for Approval of Revised Board Policy EIC (LOCAL): Academic Achievement: Class Ranking
Presenter:
Dr. Vern Alexander, Asst. Supt. for Accountability & Administration
Attachments:
()
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13.E. Consider Acceptance of Board Member Resignation
Presenter:
Mr. Edward Gwynn, Jr., Board President
Attachments:
()
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14. INFORMATION ITEMS
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14.A. Process for Replacing Vacant Board Position
Presenter:
Mr. Norris "Stretch" Rideaux, Board Member
Attachments:
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14.B. Curriculum & Instruction Report: Staff Development Program
Presenter:
Dr. Loraine Morazzano, Director of Staff Development
Attachments:
()
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14.C. Special Education Program Update
Presenter:
Mr. Chuck Schreiber, Exec. Dir. of Special Education
Attachments:
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14.D. Historical Marker for the Gopher-Warrior Bowl
Presenter:
Mr. Sam Buchmeyer, Director of Communications
Attachments:
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14.E. Review GPISD District Improvement Plan
Presenter:
Dr. David Barbosa, Superintendent
Attachments:
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14.F. GPISD Demography Report
Presenter:
Ms. Sue Harris, Exec. Dir. for Planning, Evaluation, & Information
Attachments:
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14.G. 2005-2006 Budget Review - Functions 52, 53, and 61
Presenter:
Mr. Earl Husfeld, Asst. Supt. for Business Services
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14.H. Review of Board Directives/Requests
Attachments:
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14.I. Review of Board Agenda Calendar
Attachments:
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15. 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 §(.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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15.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, Administrator Contract Recommendations
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15.B. Student Tuition Appeal
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16. RECONVENE IN OPEN SESSION
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16.A. Action, if any, as a result of closed session.
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17. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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18. ADJOURNMENT
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