July 18, 2005 at 5:00 PM - Regular

1. Call to order

2. Personnel - Goal 6

2.a. Review/Revise Superintendent's 2005-06 evaluation instrument

2.b. Staff appointments

2.c. Consider appointment of Athletic Director

3. Invocation

4. Pledges - U.S. Flag & Texas Flag

5. Superintendent's Report - Goals 1, 2, 3, 6, 7

5.a. Hood County Appraisal District Budget

5.b. GISD 2005-2006 Technology Plan

5.c. May 31, 2005 financial statements

5.d. Update DEA policy findings

5.e. 2005-2006 Budget Update

6. Board members special reports

7. Consider Consent Agenda Items - Goals 2, 3, 5

7.a. Minutes of the June 13, 2005 regular meeting

7.b. Budget amendments

7.c. Computer and copy paper bid no. 2005-26

7.d. TCPN purchase - Grainger - Security cameras and accessories

7.e. Disposal of surplus buses

7.f. Sale of equipment to Charter Communications IV, L.L.C.

7.g. School specialty purchase of Telescoping Seating for Pirate Gym

8. Consider policy Update 75, affecting (LOCAL) policies

8.a. BDAE (LOCAL) - Officers and Officials/Duties and Requirements of Depository, BDB (LOCAL) - Board Internal Organization/Internal Committees, BDD (LOCAL) - Board Internal Organization/Attorney, CLB (LOCAL) - Buildings, Grounds, & Equipment Management/Maintenance, CNA (LOCAL) - Transportation Management/Student Transportation, DAA (LOCAL) - Employment Objectives/Equal Employment Opportunity, DH (LOCAL) - Employee Standards of Conduct, DHB (LOCAL) - Employee Standards of Conduct/Harassment, DHC (LOCAL) - Employee Standards of Conduct/Sexual Harassment/Sexual Abuse DIA (LOCAL) - Employee Welfare/Freedom From Harassment, EC (LOCAL) - School Day, EIE (LOCAL) - Academic Achievement/Retention and Promotion, FB (LOCAL) - Equal Educational Opportunity, FFD (LOCAL) - Student Welfare/Student Insurance, FFF (LOCAL) - Student Welfare, Student Safety, FFH (LOCAL) - Student Welfare/Freedom From Harassment, FNC (LOCAL) - Student Rights and Responsibilities/Student Conduct, FNCE (LOCAL) - Student Conduct/Telecommunications Devices, FNCJ (LOCAL) - Student Conduct/Sexual harassment/Sexual Abuse, FNCL (LOCAL) - Student Conduct/Harassment, GBA (LOCAL) - Public Information Program/Access to Public Information, GBAA (LOCAL) - Information Access/Requests for Information

9. Consider Student Code of Conduct

10. Consider 2005-06 employee handbook

11. Technology purchase - Dell SAN - DIR pricing

12. Policy DEC (LOCAL)

13. Public comments/audience participation

14. Adjourn