June 9, 2008 at 6:00 PM - Regular

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. Appoint Child Nutrition Director

2.a.3. Deliberation of recission of proposed nonrenewal of teacher contract and acceptance of resignation agreement

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. United Cooperative Energy Grant

7. Consider consent agenda items

7.a. Minutes of the May 19, 2008 regular meeting

7.b. Technology Purchases

7.c. Budget Amendments

7.d. ESC Region 10 Multi-Regional Child Nutrition Cooperative Purchasing

7.e. Library Books, Reference Material, Class Sets and Video Media Bid 2008-15

7.f. Letter Jackets and Athletic Letter Awards 2007-22 (renewal)

7.g. Office Supplies and Equipment CSP 2008-19

7.h. Football Supplies and Equipment Bid 2008-20

7.i. Renovation of AMS and Pirate Stadium Football Field

7.j. Music Band & Choir Supplies and Equipment Bid 2008-16

7.k. Ground Supplies 2006-07 Renewal

7.l. Building Materials & Supples 2006-06 Renewal

7.m. General Maintenance Supplies and Equipment 2007-13 Renewal

7.n. Plumbing Supplies and Equipment 2007-14 Renewal

7.o. Consider Vehicle Fuel 2007-15 Renewal

8. Consider Renewal of Property, Crime, General Liability, Educators' Legal Liability; and Automobile Insurance through the Texas Association of Public School Property and Liability Fund

9. Consider Policy EI (LOCAL) and EIA (LOCAL) - Academic Achievement/Grading

10. Consider ARAMARK Facilities Management Services Agreement Annual Adjustment

11. Consider Board operating procedures

12. Consider 2008-09 Board meeting calendar

13. Reports

13.a. School Finance Presentation

13.b. Career & Technology Education Report

13.c. Reports by Sharay Boynton, Executive Director of Finance

13.c.1. April Financial Statements

13.d. Facilities Update

13.e. TASB Salary/Stipend Market Analysis

14. Consider 2008-09 employee salary schedules/stipend schedule

15. Board members special reports

16. Public comments/audience participation

17. Consider action on items discussed in closed session

17.a. Consider staff appointments

17.b. Appoint Child Nutrition Director

17.c. Consider recission of proposed nonrenewal of teacher contract and acceptance of resignation agreement

17.d. Consider purchase, exchange, lease or value of real property

18. Adjourn