March 8, 2007 at 6:00 PM - Regular
| Agenda |
|---|
|
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.
|
|
2. INVOCATION
Description:
Pastor J. D. Stewart
Westridge Baptist Church
|
|
3. PLEDGE OF ALLEGIANCE
|
|
4. RECOGNITION OF SPECIAL GUESTS
|
|
5. DELEGATION
|
|
6. OPEN FORUM
|
|
7. ADOPT AGENDA
|
|
8. CONSENT AGENDA
Attachments:
()
|
|
8.A. Minutes from Previous Meetings
Attachments:
()
|
|
8.B. Regular Reports of the Superintendent
Attachments:
()
|
|
8.B.1. Cash Balances and Securities
Attachments:
()
|
|
8.B.2. Investments
Attachments:
()
|
|
8.B.3. Budget Analysis
Attachments:
()
|
|
8.B.4. Funds Disbursements
Attachments:
()
|
|
8.B.5. Tax Collections
Attachments:
()
|
|
8.B.6. Bid(s) for Approval
Attachments:
()
|
|
8.B.7. Personnel: Routine Action
|
|
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, Job Abandonment, Non-Administrator Contract Recommendations
Attachments:
()
|
|
9. ACTION ITEMS
|
|
9.A. Consideration for Approval of SGPHS Migrant Students Trip to Washington, D.C.
Presenter:
Mr. Ricky Mitchell and Ms. Gina Esparza
Attachments:
()
|
|
9.B. Consider Adoption of Order of Election
Presenter:
Mr. Earl Huseld
Attachments:
()
|
|
9.C. Consideration for Approval of Local Graduation Requirements and Approval of High School Student Schedule
Presenter:
Mr. Earl Husfeld and Dr. Janet Skinner
Attachments:
()
|
|
9.D. Consider Adoption of Secondary Math Textbooks
Presenter:
Ms. Sue Harris
Attachments:
()
|
|
9.E. Consider All Matters Incident and Related to the Issuance and Sale of Grand Prairie Independent School District Unlimited Tax Refunding Bonds, Series 2007
Presenter:
Mr. Earl Husfeld
Attachments:
()
|
|
9.F. Consideration for Approval of Name for New Elementary School
Presenter:
Board of Trustees
Attachments:
()
|
|
10. INFORMATION ITEMS
|
|
10.A. District Design Team Presentation
Presenter:
Dr. Loraine Morazzano
Attachments:
()
|
|
10.C. 2006-2007 Budget Review: Function 36
Presenter:
Mr. Earl Husfeld
Attachments:
()
|
|
10.D. Review of Board Directives/Requests
Attachments:
()
|
|
10.E. Review of Board Agenda Calendar
Attachments:
()
|
|
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 Board of Education, will present for the Board's discussion and consult with its attorney on the following matters:
|
|
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, Job Abandonment, Non-Administrator Contract Recommendations
|
|
11.B. Student Tuition Appeal Hearings (3)
|
|
11.C. Kevin Woods' Grievance and EEOC Mediation
|
|
11.D. Discuss Fee Agreement with Board Attorney
|
|
11.E. Discuss Details of Interim Superintendent's Contract
|
|
11.F. Job Targets for Interim Superintendent
|
|
11.G. Consultation with the Board Attorney Regarding Any Topic Listed on the Agenda
|
|
12. RECONVENE IN OPEN SESSION
|
|
12.A. Action, if any, as a result of items discussed in closed session.
|
|
13. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
|
|
14. ADJOURNMENT
|
