April 14, 2008 at 5:00 PM - Regular
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1. Call to order - 5:00 PM - GISD Board Room
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2. Convene in closed session under the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.
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2.a. Chapter 551.074 - Personnel
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2.a.1. Consider staff appointments
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2.a.2. Consider probationary contract recommendations
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2.a.3. Deliberation of contract renewal or proposed nonrenewal of teachers and others professional certified full-time term contract employees
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2.b. Chapter 551.076 - Security Devices
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2.c. Chapter 551.072 - Purchase, exchange, lease or value of real property
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3. Reconvene in open session - 7:00 PM
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4. Opening Comments/Invocation
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5. Pledges - U.S. Flag & Texas Flag
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6. Recognitions
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6.a. 2007-2008 Academic All-State Volleyball Team
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6.b. TSATA Academic All-State
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6.c. State Powerlifting Competition
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6.d. Best in Class, Texas Woman's University Science Fair
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7. Consider consent agenda items
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7.a. Minutes of the March 10, 2008 regular meeting
Attachments:
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7.b. Technology Purchases
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7.c. Budget Amendments
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7.d. Policy Update 82, affecting local policies
Attachments:
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7.d.1. BJCF(LOCAL): Superintendent - Nonrenewal, CCH(LOCAL): Local Revenue Sources - Apprasial District, DBD(LOCAL): Employment Requirements and Restrictions - Conflict of Interest, DBF(LOCAL): Employment Requirements and Restrictions - Nonschool Employment, FN(LOCAL): Student Rights and Responsibilities
Attachments:
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7.e. Consider 3 year extension of Worker's Comp Self-Insurance Joint Fund participation
Attachments:
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7.f. Nursing & Health Supplies and Equipment Bid 2006-04 (2nd renewal)
Attachments:
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7.g. Audio/Visual & Library Supplies & Equipment Bid 2006-05 (2nd renewal)
Attachments:
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7.h. Science supplies and equipment bid 2007-08 (1st renewal)
Attachments:
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7.i. Vehicle bid 2008-10 Pick-up Truck (new bid)
Attachments:
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7.j. Athletic supplies - Fall Sports (new)
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7.k. Furniture - Office and Administrative (new)
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7.l. Instructional Supplies - Career Tech Bid 2007-12 (1st renewal)
Attachments:
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7.m. Consider Bus AC Units Installation - CSP 2008-09
Attachments:
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8. Consider Brawner Roof RFP
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9. Consider renewal of Aramark Food Service Contract
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10. Consider partnership with Hood County YMCA
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11. Consider Auditor RFP
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12. Consider additions to Nettie Baccus Elementary
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13. Reports
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13.a. Reports by Executive Director of Finance - Sharay Boynton
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13.a.1. December 31, 2007 Financial Statement
Attachments:
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13.a.2. January 31, 2008 Financial Statement
Attachments:
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13.a.3. Fund Balance Analysis
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13.b. High School Allotment Summary for 2006-2007
Attachments:
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13.c. Reports by Director of Facilities - Randy Leach
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14. Board members special reports
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15. Public comments/audience participation
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16. Consider action on items discussed in closed session
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16.a. Consider staff appointments
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16.a.1. Consider probationary contract recommendations
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16.a.2. Consider contract renewal or proposed nonrenewal of teachers and others professional certified full-time term contract employees
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16.b. Consider Security Devices
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16.c. Consider purchase, exchange, lease or value of real property
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17. Adjourn
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