October 12, 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:
Reverend Gifford Long 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
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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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9. ACTION ITEMS
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9.A. Consideration for Approval of Interlocal Cooperation Agreement with the City of Grand Prairie for the Provision of a School Resource Office Program in GPISD
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9.B. Consideration for Approval of Update 78
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9.C. Consideration for Approval of SGPHS Band Trip Request to Orlando, Florida
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9.D. Consideration for Approval of 2006-2007 Nonresident Student Tuition Fee
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9.E. Consideration for Approval of 2007-2008 Budget Development Calendar/Process
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9.F. Consider All Matters Incident and Related to the Issuance and Sale of Grand Prairie Independent School District Unlimited Tax Refunding Bonds, Series 2006
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9.G. Consideration for Approval of the Sale of Used Furniture and Equipment
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10. INFORMATION ITEMS
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10.A. 2006 School Financial Integrity Rating System of Texas Public Meeting
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10.B. Governor’s Educator Excellence Award Program Grants for GPISD Campuses
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10.C. Textbook Procedures for 2006-2007
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10.D. Update on Medical and Dental Plans
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10.E. Selection of Board Attorney
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10.F. Superintendent Search
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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 §(.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. Consultation with Attorney Regarding Litigation
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11.C. Level III Employee Grievance: Mr. Kevin Woods
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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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