March 8, 2010 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. Consider contracts for Teachers, Diagnosticians, Counselors, Speech Therapists, Librarians, Nurses, and other appropriate employees
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2.b. 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. Achievement Spotlight
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6.a. Boys State Qualifying Swim Team - Colton Berry, Bradley Kade, Jimmy Maldonado, Ryan Sumrall
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6.b. Emma Roberson Elementary - Title I Distinguished Progress Award 2009-2010
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7. Discussion/Action
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7.a. Consider Consent Agenda Items
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7.a.1. Minutes of the January 18, 2010 Regular Meeting, Minutes of the Feburary 17, 2010 Board Workshop
Attachments:
()
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7.a.2. Consider Budget Amendments
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7.a.3. Consider Renewal for HVAC Supplies CSP 2009-31
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7.a.4. Consider Athletic Supplies - Catalog Discount Bid #2010-08
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7.a.5. Consider Office Supplies 2008-19 (renewal)
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7.a.6. Consider Magazines and Periodical Subscriptions 2008-14 (renewal)
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7.a.7. Consider Physical Education Supplies 2008-12 (renewal)
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7.b. Consider Technology Purchases
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7.c. Consider Textbook Adoption
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7.d. Consider Impact of Arrow Academy Charter School
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7.e. Consider Nominating Hood County News and KPIR for the Media Honor Roll
Attachments:
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7.f. Consider Utilizing Social Networking Media for District Communication
Attachments:
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7.g. Consider Approval of Support Letter for city Grant Application
Attachments:
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7.h. Consider Meeting Date for Long-Term Strategic Planning
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8. Discussion/Information
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8.a. Reports
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8.a.1. Financial Statements for Period Ending January 31, 2010
Attachments:
()
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8.a.2. Interlocal Fee Management Report
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8.b. Budget Assumptions and Calendar
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8.c. Update 87
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8.d. Mission Granbury
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9. Public comments/audience participation
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10. Consider action on items discussed in closed session
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10.a. Consider staff appointments
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10.b. Consider contracts for Teachers, Diagnosticians, Counselors, Speech Therapists, Librarians, Nurses, and other apropriate employees
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10.c. Consider purchase, exchange, lease or value of real property
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11. Adjourn
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