Public Meeting Public Notice: February 9, 2009 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.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. Best of Show Awards - Elementary District Science Fair: Destinee Duty - K-2 Individual Projects, Acton Elementary; Whitney Shearon - 3-5 Individual Projects, Brawner Intermediate; Sierra Mark and Micha Pierce - K-5 Group Projects, Emma Roberson Elementary and Allison Lewis - Shutterbugs, Oak Woods Intermediate

6.b. Child Nutriction Department Managers: Brenda Blair, Oak Woods Intermediate; Stacy Cummings, Brawner Intermediate, Theresa Daily, Crossland Ninth Grade Center; Jan Gilheany, Mambrino School; Melissa Porter, Acton Middle School and Child Nutrition Department support staff

7. Consider Consent Agenda Items

7.a. Minutes of the January 19, 2009 regular meeting and January 22, 2009 special meeting

Attachments: (2)

1-19-09 reg mtg minutes

1/29/2009 at 12:49 PM
1-22-09 Special mtg minutes

2/2/2009 at 2:30 PM

7.b. Technology Purchases

Attachments: (2)

Technology Purchases

2/2/2009 at 7:54 AM
Technology Purchases for Board Approval

2/3/2009 at 7:45 AM

7.c. Budget Amendments

7.d. Consider annual contract for Fire Alarm Systems Inspection, Pull Stations and Repairs RFCP 2009-08

7.e. Consider annual contract for Inspections and Repairs Kitchen Suppression, Building Suppression Systems and Fire Extinguishers and Back Flow Preventors and Risers RFCP 2009-09

7.f. Consider donation update - piano

Attachments: (1)