April 6, 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.a.2. Deliberation of proposed renewal or termination of probationary contract employees

2.a.3. Deliberation of proposed renewal or nonrenewal of teachers and other professional certified full-time term contract employees

2.a.4. Deliberation of proposed renewal or termination of annual contract employees

2.b. Chapter 551.072 - Purchase, exchange, lease or value of real property

2.c. Deliberation of contract renewal or proposed nonrenewal of teachers and others professional certified full-time contract employees

3. Reconvene in open session - 7:00 PM

4. Opening Comments/Invocation

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

6. Recognitions

6.a. Lacey Neu, 2008-09 All State Girls Basketball Team

6.b. Brittney Cummings, Academic All-State Athletic Trainer

6.c. Bridgette Pretz, State Powerlifting Meet, Third Place

6.d. Stoney Boynton, Jose Espinosa and Jairo Martinez, Soccer Academic All-State

6.e. Lori Horn and Sara Mears, Soccer Academic All-State

7. Consider Consent Agenda Items

7.a. Minutes of the March 9, 2009 Regular Meeting, March 9, 2009 Special Meeting, March 10, 2009 Special Meeting, March 11, 2009 Special Meeting, March 25, 2009 Special Meeting, March 26, 2009 Special Meeting, March 27, 2009 Special Meeting and March 30, 2009 Special Meeting

7.b. Technology Purchases

7.c. Budget Amendments

7.d. Consider Renewal of Music, Band & Choir Supplies and Equipment Bid 2008-16 (1st renewal option)

7.e. Consider Renewal of Magazine & Periodical Subscription Services Bid 2008-14 (1st renewal option)

7.f. Consider Renewal of Office Supplies and Equipment Bid 2008-19 (1st renewal option)

7.g. Consider Renewal of Physical Education Supplies and Equipment bid 2008-12 (1st option to renew)

7.h. Consider Renewal of Instructional Suppiles

7.i. Consider Renewal of Instructional Supplies for Career Technology Bid 2007-12 (2nd renewal option)

7.j. Consider Renewal of Science Supplies and Equipment Bid 2007-08 (2nd renewal option)

7.k. Consider Renewal of Library Books, Class Sets, Reference Material and Video Media 2008-15 (1st option to renew)

7.l. Consider Renewal of Promotional Items, District Clothing and Student Awards Instructional Supplies

7.m. Consider Athletic Supplies Bid 2009-11- Football, Girls Basketball and Boys Basketball

7.n. Consider Purchase of 9 Passenger SUV CSP 2009-14

7.o. Consider Purchase of Playground Equipment - Buy Board Contract

7.p. Consider Purchase of White Boards

8. Consider Capturing Kids Heart

9. Consider Board Resolution Extending Depository Contract for Funds of Independent School Districts

10. Consider Participation in Prospering Pals Interlocal

11. Consider Job Order Contract - Oak Woods Renovation - Interlocal Purchase

12. Consider Custodial Management Services Proposals

13. Reports

13.a. Investment Report for Period ending February 29, 2009

13.b. February 2009 Financial Statements

14. Public comments/audience participation

15. Consider action on items discussed in closed session

15.a. Consider staff appointments

15.b. Consider proposed renewal or termination of probationary contract employees

15.c. Consider proposed renewal or nonrenewal of teachers and others professional certified full-time term contract employees

15.d. Consider proposed renewal or termination of annual contract employees

15.e. Consider purchase, exchange, lease or value of real property

16. Adjourn