July 26, 2010 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. Achievement Spotlight

7. Public comments/audience participation

8. Discussion/Action

8.a. Consider Consent Agenda Items

8.a.1. Minutes of the June 7, 2010 regular meeting and July 19, 2010 Special Called Meeting (Budget Workshop)

8.a.2. Consider Budget Amendments

8.a.3. Consider renewal of Property, Crime, General Liability, Educator's Legal Liability; and Automobile Insurance through the Texas Association of Public School Property and Liability Fund

8.a.4. Consider continued participation in the Workers Compensation Self-Insurance Joint Fund for the 2010-11 school year.

8.a.5. Consider renewal for Accelerated Reader Materials and Services CSP 2009-34

8.a.6. Consider renewal for Deli Sandwiches Bid 2009-19

8.a.7. Consider Award Jackets and Athletic Letter Awards 2010-22

8.a.8. Consider Paint Supplies, Athletic Field Marking Paint and Equipment CSP 2010-23

8.a.9. Consider Plumbing Supplies 2010-16

8.a.10. Consider Vehicle Fuel 2010-19

8.a.11. Consider renewal for Bus Refurbishing and Collision Repair Services CSP 2009-36

8.a.12. Consider Middle School Greenhouse Design Build Contract

8.b. Consider Inter-Local Agreement for Truancy Program

8.c. Consider PDAS Teacher Appraisal Calendar and Timelines 2010-2011

8.d. Consider Certified Appraisers 2010-2011

8.e. Consider TASB Board of Directors from TASB Region 11, Position A

8.f. Consider Adjustments to Policy EIA(LOCAL)

8.g. Consider Approval of Handbooks/Changes

8.h. Consider Approval of Code of Conduct/Changes

8.i. Consider Adding Sentence to Parental Consent Form for Drug Testing

8.j. Consider Attorney Fees for Administrator

8.k. Consider tax rate to include on the Notice of Public Meeting to Discuss Budget and Proposed Tax Rate publication

8.l. Consider Board of Trustees Schedule of Regular Meetings 2010-2011

9. Discussion/Information

9.a. Reports

9.a.1. Financial Statements for the period ending 5-31-2010

9.a.2. Financial Statements for Period ending 6-30-2010

9.a.3. Investment Report for the period ending 5-31-2010

9.a.4. CTE Report/ Update

9.a.5. Texas Department of Agriculture Summer Audit Report

9.a.6. Ms Hernandez - Installation as President of TASN (Texas Association for School Nutrition)

9.a.7. My College Options - Superintendent's Report

10. Consider action on items discussed in closed session

10.a. Consider staff appointments

10.b. Consider purchase, exchange, lease or value of real property

11. Adjourn