July 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. Discuss Conveyance of Real Property
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2.C. 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:
Pastor Anthony Cheek Calvary Full Gospel 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. June 12, 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. 2008-2009 Critical Shortage Areas
Attachments:
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10.E. Contract with GME to Perform Material Testing Services for the Additions and Renovations to Austin, Bonham, Bowie, Garner and Fannin Elementary Schools
Attachments:
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11. ACTION ITEMS
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11.A. Consideration for Approval of Revisions to Board Policy FFAC (LOCAL) - Wellness and Health Services: Medical Treatment
Presenter:
Mr. Bret Jimerson
Attachments:
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11.B. Consideration for Approval of Name for the Accelerated High School
Presenter:
Dr. Susan Simpson
Attachments:
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11.C. Consideration for Approval of Standardized Dress Code for Johnson Elementary School
Presenter:
Ms. Gail Ownby
Attachments:
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12. INFORMATION ITEMS
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12.A. Executive Director for GPISD Education Foundation
Presenter:
Dr. Susan Simpson
Attachments:
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12.B. After-School Program Update
Presenter:
Ms. Gail Ownby and Mr. Bruce Croasdell
Attachments:
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12.C. 2008-2009 Budget Overview
Presenter:
Mr. Earl Husfeld
Attachments:
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12.D. 2007 Bond Program Update
Presenter:
Mr. Tony Innmon
Attachments:
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12.E. Review of Board Directives/Requests
Presenter:
Superintendent and Board of Trustees
Attachments:
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12.F. Review of Board Agenda Calendar
Presenter:
Superintendent and Board of Trustees
Attachments:
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13. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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14. ADJOURNMENT
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