July 12, 2007 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:
Jill Jackson-Sears
Pastor, Inglewood 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
Attachments:
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8.A. Minutes from Previous Meetings
Attachments:
()
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8.B. Resolution to Approve Hazardous Bus Routes
Attachments:
()
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8.C. Regular Reports of the Superintendent
Attachments:
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8.C.1. Cash Balances and Securities
Attachments:
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8.C.2. Investments
Attachments:
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8.C.3. Budget Analysis
Attachments:
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8.C.4. Funds Disbursements
Attachments:
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8.C.5. Tax Collections
Attachments:
()
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8.C.6. Bid(s) for Approval
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8.C.7. Personnel: Routine Action
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8.C.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. Consideration for Approval of Student Out-of-State Travel
Presenter:
Mr. Jim Ziegler
Attachments:
()
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9.B. Consider Granting the School Board President the Authority to Approve a Permanent Position of a School Board Trustee to Serve on the GPISD Education Foundation Board of Directors
Presenter:
Dr. Susan Simpson
Attachments:
()
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9.C. Consideration for Approval of Facility Rental Fee Schedule and Policies
Presenter:
Mr. Fred Clausen
Attachments:
()
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9.D. Consideration for Approval of Depository Contract for 2008-2009 Biennium
Presenter:
Mr. Earl Husfeld
Attachments:
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9.E. Consider All Matters Incident and Related to the Issuance and Sale of Grand Prairie Independent School District Unlimited Tax School Building Bonds, Series 2007-A, Including the Adoption of an Order Authorizing the Issuance of Such Bonds
Presenter:
Mr. Earl Husfeld
Attachments:
()
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9.F. Consider Ratifying Contract with The Staubach Company for Program Management and Real Estate Services
Presenter:
Dr. Susan Simpson
Attachments:
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9.G. Consideration for Approval of Architectural Services for the 2007 Bond Program
Presenter:
Mr. Greg Vernon & Mr. Tony Innmon
Attachments:
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9.H. Approve Selection of Construction Manager-at-Risk for Elementary School # 25
Attachments:
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10. INFORMATION ITEMS
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10.A. 2006-2007 TAKS Performance Report
Presenter:
Dr. Nancy Vaughan
Attachments:
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10.B. Recommended Changes to Board Policy BE (LOCAL) - Board Meetings
Presenter:
Dr. Susan Simpson
Attachments:
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10.C. 2006-2007 Suicide Awareness and Intervention Report
Presenter:
Ms. Sandra De La Cruz
Attachments:
()
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10.D. 2007-2008 Budget Development
Presenter:
Mr. Earl Husfeld
Attachments:
()
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10.E. Review of Board Directives/Requests
Attachments:
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10.F. 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, Subchapters D & E or Texas Government Code Section 418.183(f), whereupon the Board of Education, will present for the Board's discussion and consult with its attorney on the following matters:
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11.A. Board Discussion of Personnel Matters: 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 Board Attorney Regarding New Board and Governance-Related Legislative Requirements
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11.C. Consultation with the Board Attorney Regarding Any Topic Listed on the Agenda
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12. RECONVENE IN OPEN SESSION
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12.A. Action, if any, as a result of items discussed in closed session.
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13. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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14. ADJOURNMENT
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