June 8, 2009 at 6:00 PM - Regular
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1. Call to order - 6:00 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. Deliberate personnel options regarding the continued employment, assignment, and/or resignation of professional contract employee.
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2.b. Confidential Attorney-Client Communicaitons - Texas Gov't Cose Section 551.071 (2)
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2.b.1. Consult with GISD legal counsel to receive legal advice regarding personnel deliberation above.
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2.b.2. Consult with GISD legal counsel legal advice regarding proposed boundry changes with Cleburne ISD purusant to Texas Gov't Code Section 551.071 (2)
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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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7. Consider Consent Agenda Items
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7.a. Minutes of the May 18, 2009 regular meeting
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7.b. Budget Amendments
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7.c. Technology Purchases
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7.d. Consider Student Extra-Curricular, Student Voluntary Coverage, and Catastrophic coverage CSP 2009-22
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7.e. Consider Fresh Produce CSP 2009-05 (renewal)
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7.f. Consider Award Jackets and Athletic Letter Awards Bid 2007-22 (renewal)
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7.g. Consider Continued Participation in the ESC Region X Multi Regional Child Nutrition Cooperative Purchasing Program Inter-Agency Agreement
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7.h. Consider Audio Visual and Library Supplies and Equipment 2009-28
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8. Consider Update 85, affecting local policies: CNB(LOCAL): Transportation Managment - District Vehicles; CQ(LOCAL): Electronic Communication and Data Management; DBB(LOCAL): Employment Requirements and Restrictions - Medical Examinations and Communicable Diseases; FL(LOCAL): Student Records: GRA(LOCAL): Relations with Governmental Entities - Local Governmental Authorities
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9. Consider IPM Coordinator
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10. Consider 2009-2010 School Board Meeting Calendar
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11. Consider School Board Procedures Handbook
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12. Consider Nomination for Region XI Representative for TASB Board of Directors
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13. Consider Voyager Curriculum
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14. Consider Accepting Proposals for Records Management
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15. Consider Approval of Waiving Tuition for Students Residing in Cleburne ISD in the Pecan Plantation Area for 2009-2010 while Granbury ISD and Cleburne ISD Seek Agreement
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16. Consider Approval of Pay Tables for 2009-2010
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17. Reports
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17.a. April 30, 2009 Financial Statements
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17.b. District Ratings
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17.c. Principals Reports on TAKS Scores
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17.d. Consider Requesting Proposals from Radio Stations
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17.e. Salaries & Stipends
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18. Public comments/audience participation
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19. Consider action on items discussed in closed session
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19.a. Consider staff appointments
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19.b. Action, if any, related to closed session personnel deliberations above.
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19.c. Consider purchase, exchange, lease or value of real property
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20. Adjourn
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