May 19, 2003 at 6:00 PM - Regular

1. Call to Order at 6:00 p.m.

2. Convend in closed session under the Texas Open Meetins Act, Texas Government Codes, Chapter 551.074 - personnel matters, 551.072 - purchase, exchange, lease, or value of real property

2.a. Appointments, leaves and resignations

2.b. Consider appointment of Emma Roberson Elementary school principal

3. Reconvene in open session at 7:00 p.m.

4. Invocation

5. Pledge

6. Superintendent's report - Goals 2,4,7

6.a. Studet recognition

6.b. Lamar awards

6.c. Textbook report - legislative update

6.d. Facilities review report

6.e. Asthma education report

7. Public comments/audience participation

8. Board members special reports

9. Consent agenda - Goas 3,4

9.a. Minutes of the May 6, 2003 regular board meeting and the May 12, 2003 special board meeting

9.b. Consider budget amendments

9.c. Consider Tobacco grant

9.d. Consider bids

9.d.1. HVAC supplies bid no. 2002-09-renewal

9.d.2. Plumbing supplies bid no. 2002-11 - renewal

9.d.3. Electrical supplies bid no. 2002-12 - renewal

9.d.4. General maintenance & glass supplies bid no. 2002-13 - renewal

9.d.5. Building materials & supplies bid no. 2002-14 - renewal

9.d.6. Electrical services bid no. 2002-16 - renewal

9.d.7. Athletic supplies 2003-13

9.d.8. Audiovisual & library equipment and supplies bid no. 2003-14

9.d.9. Nurse supplies bid no. 2003-15

9.d.10. Athletic training supplies bid no. 2003-17

9.d.11. Music, band & choir supplies bid no. 2003-17

9.d.12. Computer & copy paper bid no. 2003-23

9.d.13. 2003-2005 Depository contract

10. Consider approval of granting GISD property to Hood County

11. Personnel

11.a. Consider appointments, leaves and resignations - Goal 7

11.b. Consider appointment of Emma Roberson Elementary school principal