November 8, 2007 at 5:30 PM - Regular
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1. 5:30 P.M. - 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. 5:30 P.M. - 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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2.A. Board Discussion of Personnel Matters: Employment, Retirement(s), Termination(s)/Proposed Termination(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Job Abandonment
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2.B. Student Tuition Waiver Appeal
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2.C. Deliberation Regarding Purchase of Real Property
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2.D. Superintendent Performance Goals
Presenter:
Superintendent and Board of Trustees
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2.E. Consultation with the Board Attorney Regarding Any Topic Listed on the Agenda
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3. 7:00 P.M. - RECONVENE IN OPEN SESSION
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3.A. Action, if any, as a result of items discussed in closed session.
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4. INVOCATION
Description:
Mr. James Roach Pastor, Generations Church
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5. PLEDGE OF ALLEGIANCE
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6. RECOGNITION OF SPECIAL GUESTS
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7. DELEGATION: Jorge Nevarez, SGPHS Student and Will Ramos, Region 10 Migrant Consultant - Report on Summer Trip to Washington, D.C. for the Bert Corona Leadership Institute
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8. OPEN FORUM
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9. ADOPT AGENDA
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10. CONSENT AGENDA
Attachments:
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10.A. Minutes from Previous Meetings
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10.A.1. October 11, 2007
Attachments:
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10.B. Regular Reports of the Superintendent
Attachments:
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10.B.1. Cash Balances and Securities
Attachments:
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10.B.2. Investments
Attachments:
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10.B.3. Budget Analysis
Attachments:
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10.B.4. Funds Disbursements
Attachments:
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10.B.5. Tax Collections
Attachments:
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10.B.6. Bid(s) for Approval
Attachments:
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10.B.6.a. School Buses
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10.B.6.b. Instructional Software
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10.B.7. Personnel: Routine Action
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10.B.7.a. Employment, Retirement(s), Termination(s)/Proposed 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
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10.C. Approve Pogue Amendment for Structural Steel Related to the Science Classroom Additions
Attachments:
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10.D. Approve Image Engineering Contract for District-Wide Mechanical, Electrical, Security, and Fire Alarm Improvements
Attachments:
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11. ACTION ITEMS
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11.A. Consideration for Approval of Resolution Casting GPISD Vote for Member of the Board of Directors of the Dallas Central Appraisal District
Presenter:
Dr. Susan Simpson
Attachments:
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11.B. Consideration for Approval of Competitive Sealed Proposal as the Delivery Method for District-Wide Landscape/Irrigation Projects and District-Wide Re-Roofing Projects.
Presenter:
Mr. Greg Vernon and Mr. Tony Innmon
Attachments:
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11.C. Consideration for Approval of Order for Dallas County Tax Foreclosure Resale
Presenter:
Mr. Earl Husfeld
Attachments:
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12. INFORMATION ITEMS
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12.A. Board Policy Update 81
Presenter:
Mr. Bret Jimerson
Attachments:
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12.B. Recommended Changes to Local Board Policies FEA, FEC, and BE
Presenter:
Mr. Bret Jimerson
Attachments:
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12.C. C-Scope Update
Presenter:
Dr. Susan Simpson and Dr. Nancy Vaughan
Attachments:
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12.D. Process for Naming New Facilities: Elementary School #25 and CATE Center
Attachments:
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12.E. High School Redesign Grant
Presenter:
Dr. Nancy Vaughan
Attachments:
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12.F. Discussion of Site Acquisition of Property
Presenter:
Mr. Greg Vernon and Mr. Tony Innmon
Attachments:
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12.G. 2007 Bond Program Update
Presenter:
Mr. Greg Vernon and Mr. Tony Innmon
Attachments:
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12.H. 2007-2008 Budget Review: Function 11
Presenter:
Mr. Earl Husfeld
Attachments:
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12.I. Review of Board Directives/Requests
Attachments:
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12.J. Review of Board Agenda Calendar
Attachments:
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13. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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14. ADJOURNMENT
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