March 7, 2011 at 5:00 PM - Regular

1. Call to order - 5:00 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. Consider contracts for Teachers, Diagnosticians, Counselors, Speech Therapists, Librarians, Nurses, and other appropriate employees

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

3. Reconvene in open session - 6:00 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 February 7, 2011 Regular Meeting

8.a.2. Consider Grounds Equipment Repair Services and Parts CSP 2011-07

8.a.3. Consider Ready to Serve Low Fat Low Sodium Pizza CSP 2011-06

8.a.4. Consider Office and Administrative Furniture CSP 2011-04

8.a.5. Consider Budget Amendments

8.b. Consider Technology Purchases

8.c. Consider Nominating Hood County News and KPIR for the Media Honor Roll

8.d. Consider Textbook Adoption

8.e. Policy Update 89 Affecting Local Policies CKB(LOCAL), EEJA(LOCAL), EEJB(LOCAL), EEJC(LOCAL), EFB(LOCAL), EHDB(LOCAL),

8.f. Consider Use of BTC Building with Weatherford College and Adoption of a Resolution Supporting this Effort

8.g. Consider Approval of Waiver to make up Days Missed for Bad Weather

8.h. Consider Action on GISD Payments for Local Sick Leave upon Retirement, Board Policy DEC(LOCAL)

8.i. Consider Action on Filling Questionable Positions on Staffing Formulas

8.j. Consider Approval of the Fire Alarm System for the High School West Annex and James Wann Center

8.k. Consider Nomination for Johnson County Central Appraisal District Board Member

8.l. Consider Capturing Kids Hearts

9. Discussion/Information

9.a. Technology Purchases

9.b. Financial Statements for the period ended 1-31-11

9.c. Interlocal Management Fee Report

9.d. Required Report for the Community Schools Health Advisory Council Report

10. Consider action on items discussed in closed session

10.a. Consider staff appointments

10.b. Consider contracts for Teachers, Diagnosticians, Counselors, Speech Therapists, Librarians, Nurses, and other appropriate employees

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

11. Adjourn