April 10, 2008 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 Appeals
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2.C. Level III Grievance [Board Policy FOC (LEGAL)]
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2.D. Possible Litigation Regarding Construction at Moseley Elementary School
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2.E. Consideration of Purchase of Real Property
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2.F. 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:
Reverend Arthur James The Transparent Church
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5. PLEDGE OF ALLEGIANCE
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6. RECOGNITION OF SPECIAL GUESTS
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7. DELEGATION
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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. March 13, 2008
Attachments:
()
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10.B. Personnel: Routine Action
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10.B.1. 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. Regular Reports of the Superintendent
Attachments:
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10.C.1. Cash Balances and Securities
Attachments:
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10.C.2. Investments
Attachments:
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10.C.3. Budget Analysis
Attachments:
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10.C.4. Funds Disbursements
Attachments:
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10.C.5. Tax Collections
Attachments:
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10.C.6. Bids for Approval
Attachments:
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10.D. Approval of Guaranteed Maximum Price Amendment # 1 with Lincoln Builders for Rayburn Addition
Attachments:
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10.E. Designation of Procurement Method for Foundation Remediation Work at Garcia Elementary
Presenter:
Mr. Greg Vernon
Attachments:
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11. PUBLIC HEARING: Optional Flexible School Day Program (TAKS Waiver Days)
Attachments:
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12. ACTION ITEMS
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12.A. Consideration for Approval of TAKS Waiver Days for 2008-2009
Presenter:
Ms. Sue Harris
Attachments:
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12.B. Consideration for Approval of Student Out-of-State Travel
Presenter:
Ms. Beverly Flanary and Mr. Jim Ziegler
Attachments:
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12.C. Consideration for Approval of Name for Career High School
Presenter:
Board of Trustees
Attachments:
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12.D. Consideration for Approval of Modifications to Local Board Policies DAA and FB
Presenter:
Mr. Bret Jimerson
Attachments:
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12.E. Consideration for Approval of Update 82
Presenter:
Mr. Bret Jimerson
Attachments:
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13. INFORMATION ITEMS
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13.A. Administrator of GPISD Career High School
Presenter:
Dr. Susan Simpson
Attachments:
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13.B. 2007 Bond Program Update
Presenter:
Mr. Tony Innmon
Attachments:
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13.C. 2007-2008 Budget Review - Functions 41, 95 and 97.
Presenter:
Mr. Earl Husfeld
Attachments:
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13.D. Review of Board Directives/Requests
Presenter:
Superintendent and Board of Trustees
Attachments:
()
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13.E. Review of Board Agenda Calendar
Presenter:
Superintendent and Board of Trustees
Attachments:
()
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14. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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15. ADJOURNMENT
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