August 9, 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:
Mr. Randy Capote Pastor, South Park 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. Budget Amendment
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8.B.8. Personnel: Routine Action
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8.B.8.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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8.C. Approval of Contract with Corgan to Design the CATE High School
Presenter:
Mr. Greg Vernon & Mr. Tony Innmon
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8.D. Approval of Contract with PBK to Design Projects Associated with the 2007 Bond Program
Presenter:
Mr. Greg Vernon & Mr. Tony Innmon
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9. ACTION ITEMS
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9.A. Consideration for Approval of Revision to Board Policy BE (LOCAL) - Board Meetings
Presenter:
Dr. Susan Simpson
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9.B. Consider Approval for Purchase of Property for CATE Center
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9.C. Consider Revision of 2007-2008 GPISD School Calendar
Presenter:
Dr. Nancy Vaughan
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9.D. Consideration for Approval of Addendum to Student Code of Conduct
Presenter:
Dr. Vern Alexander
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10. INFORMATION ITEMS
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10.A. Policy Update 80
Presenter:
Mr. Bret Jimerson
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10.B. House Resolution 27 - Read Across the Prairie
Presenter:
Dr. Nancy Vaughan
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10.C. State Accountability Ratings
Presenter:
Dr. Nancy Vaughan
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10.D. Preliminary AYP Results
Presenter:
Dr. Nancy Vaughan
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10.E. Drug Testing in Secondary Schools
Presenter:
Dr. Vern Alexander
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10.F. New Policy in Compliance with the Religious Viewpoints Anti-Discrimination Act
Presenter:
Mr. Bret Jimerson
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10.G. 2007-2008 Budget Development
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10.H. Review of Board Directives/Requests
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10.I. 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 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)
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11.B. Student Tuition Appeal
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11.C. Deliberation Regarding Purchase of Real Property
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11.D. 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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