January 15, 2009 at 5:30 PM - Regular
| Agenda |
|---|
|
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.
|
|
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:
|
|
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
|
|
2.B. Student Tuition Appeal
|
|
2.C. Discuss Conveyance of Real Property
|
|
2.D. Superintendent's Evaluation
|
|
2.E. Consultation with Attorney Regarding Potential Litigation
|
|
2.F. Consultation with Attorney Regarding Any Topic Listed on the Agenda
|
|
3. 7:00 P.M. - RECONVENE IN OPEN SESSION
|
|
4. INVOCATION
Description:
Matt Killough Minister of Students, First Baptist Church
|
|
5. PLEDGE OF ALLEGIANCE
|
|
6. RECOGNITION OF SPECIAL GUESTS
|
|
7. OPEN FORUM
|
|
8. ADOPT AGENDA
|
|
9. CONSENT AGENDA
Attachments:
()
|
|
9.A. Minutes from Previous Meetings
|
|
9.A.1. December 11, 2008
Attachments:
()
|
|
9.B. Personnel: Routine Action
|
|
9.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
|
|
9.C. Regular Reports of the Superintendent
Attachments:
()
|
|
9.C.1. Cash Balances and Securities
Attachments:
()
|
|
9.C.2. Investments
Attachments:
()
|
|
9.C.3. Budget Analysis
Attachments:
()
|
|
9.C.4. Funds Disbursements
Attachments:
()
|
|
9.C.5. Tax Collections
Attachments:
()
|
|
9.C.6. Bids for Approval
Attachments:
()
|
|
9.D. Approval of a Design and Engineering Contract with Romine Romine & Burgess for EMS and HVAC
Attachments:
()
|
|
10. PUBLIC HEARING: AEIS Report
Presenter:
Dr. Bret Jimerson
Attachments:
()
|
|
11. ACTION ITEMS
|
|
11.A. Consider Termination of Term Contract of Robin Smith for Good Cause During the Contract Year
Presenter:
Dr. Susan Simpson
Attachments:
()
|
|
11.B. Consider Approval of 2009-2010 Academic Calendar
Presenter:
Dr. Vern Alexander
Attachments:
()
|
|
11.C. Consider Approval of Resolution Adopting a 403(b) Plan
Presenter:
Ms. Julie Spears
Attachments:
()
|
|
11.D. Consider Approval of Compromise, Settlement, and Release Agreement Between Hisaw & Associates General Contractors, Inc. & Grand Prairie ISD
Presenter:
Mr. Tommy Dyar
Attachments:
()
|
|
11.E. Consider Declaring a Portion of Real Property South of Warrior Trail, 2990 S. Hwy. 161, Grand Prairie, TX 75052 as Surplus
Presenter:
Mr. Tommy Dyar
Attachments:
()
|
|
12. INFORMATION ITEMS
|
|
12.A. 2007 Bond Program Update
Attachments:
()
|
|
12.B. Review of Board Directives/Requests
Attachments:
()
|
|
12.C. Review of Board Agenda Calendar
Attachments:
()
|
|
13. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
|
|
14. ADJOURNMENT
|
