May 19, 2008 at 6:00 PM - Regular
| Public Notice |
|---|
|
1. Call to order - 6:00 PM - GISD Board Room
|
|
2. Convene in closed session under the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.
|
|
2.a. Chapter 551.074 - Personnel
|
|
2.a.1. Consider staff appointments
|
|
2.a.2. Consider appointments for principal:
|
|
2.a.2.a. Nettie Baccus Elementary
|
|
2.a.2.b. Acton Middle School
|
|
2.a.3. Deliberate teacher proposed nonrenewal and grievance mediation authority
|
|
2.b. Chapter 551.072 - Purchase, exchange, lease or value of real property
|
|
3. Reconvene in open session - 7:00 PM
|
|
4. Opening Comments/Invocation
|
|
5. Pledges - U.S. Flag & Texas Flag
|
|
6. Recognitions
|
|
6.a. Lamar Awards
|
|
6.b. Girls Basketball Academic All-State
|
|
6.c. State Speech and Debate Participants
|
|
7. Consider consent agenda items
|
|
7.a. Minutes of the April 14, 2008 regular meeting
Attachments:
()
|
|
7.b. Technology Purchases
|
|
7.c. Budget Amendments
|
|
7.d. Student Insurance 2006-09 (renewal)
|
|
7.e. Computer & Copy Paper Bid 2008-12 (new)
|
|
7.f. Physical Education Supplies Bid 2008-12 (new)
|
|
7.g. Athletic Trainer Supplies Bid 2006-03 (renewal)
|
|
7.h. Magazine & Periodical Services Bid 2008-14 (new)
|
|
7.i. Purchase & Install Ceramic & Porcelain & Floor Tile - Buy Board Vendor
|
|
7.j. Food Service Equipment Purchase - Buy Board Vendor
|
|
7.k. School Supplies Bid 2008-11 (new)
|
|
8. Consider Elementary Summer School Curriculum
Attachments:
()
|
|
9. Consider In-School GED Program - STARS Academy
Attachments:
()
|
|
10. Retain lawyer to advise the Board for mediation and proposed nonrenewal hearing
|
|
11. Reports
|
|
11.a. Reports by Executive Director of Finance
|
|
11.a.1. February/March 2008 Financial Statements
Attachments:
()
|
|
11.a.2. February 29, 2008 Investment Report
Attachments:
()
|
|
11.b. Reports by Director of Facilities
|
|
11.c. Present Summer School 2008
Attachments:
()
|
|
11.d. Present 2008-2009 Board Meeting Schedule
|
|
12. Board members special reports
|
|
12.a. Review Board Operation Procedures
|
|
13. Public comments/audience participation
|
|
14. Consider action on items discussed in closed session
|
|
14.a. Consider staff appointments
|
|
14.b. Consider appointments for principals:
|
|
14.b.1. Nettie Baccus Elementary
|
|
14.b.2. Acton Middle School
|
|
14.c. Consider teacher proposed nonrenewal and grievance mediation authority
|
|
14.d. Consider purchase, exchange, lease or value of real property
|
|
15. Canvass May 10, 2008 Board of Trustee Election
|
|
16. Administer Oath of Office. Place 1 and 2, GISD Board of Trustee
|
|
17. Elect Board Officers for 2008-2009
|
|
18. Adjourn
|
