September 14, 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:
Mr. Randy Green Minister to Youth, 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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6. OPEN FORUM
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7. ADOPT AGENDA
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8. CONSENT AGENDA
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8.A. Minutes from Previous Meetings
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8.B. Regular Reports of the Superintendent
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8.B.1. Cash Balances and Securities
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8.B.2. Investments
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8.B.3. Budget Analysis
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8.B.4. Funds Disbursements
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8.B.5. Tax Collections
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8.B.6. Bid(s) for Approval
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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. Consider All Matters Incident and Related to the Redemption of Certain Outstanding Bonds of the District Including the Adoption of a Resolution Authorizing the Redemption of Such Bonds
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9.B. Consideration for Approval of the Adoption of Tax Rate for Tax Year 2006
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9.C. Consideration for Approval of Exception to Policy EIE (LOCAL)
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9.D. Consideration for Approval of Class Size Waiver
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9.E. Consideration for Approval to Grant Easement to Trinity River Authority
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9.F. Consideration for Approval of Resolution for "Read Across the Prairie" Initiative
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9.G. Consideration for Approval of Travel for Board Members to the TASB/TASA Convention, October 6-8, 2006 in Houston, Texas
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10. INFORMATION ITEMS
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10.A. Facility Study Report
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10.B. Policy Update 78
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10.C. Campus Improvement Plans
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10.D. C&I Report: Update on Natural Science Education Center
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10.E. Board Policy EIE (LOCAL): Academic Achievement: Retention and Promotion
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10.F. Consideration for Entering into an Interlocal Cooperation Agreement with the City of Grand Prairie for the Provision of a School Resource Officer Program to GPISD
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10.G. Review of Board Directives/Requests
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10.H. Review of Board Agenda Calendar
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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 (2)
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11.C. Level III Student Discipline Appeal
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11.D. Consultation with Board Attorney Regarding Superintendent's Contract
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11.E. Evaluation of the Superintendent
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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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