April 11, 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 Probationary Contract Recommendations

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

6.a. Elementary District Science Fair Best of Show Winners - Casey Pierson and Maxwell Call

6.b. Area Spelling Bee Winner - Tyler Ellis

6.c. WFAA Scholar-Athlete and President's Volunteer Service Award - Amelia Cheney

6.d. State DECA Competition Participant - Taylor Brooker

6.e. State HOSA Competition Participants - Kevin Cantu, Andrew Cisneros, Cassandra Loter, Adam Lubbers and Ethan Shupe

6.f. AMS PTO Technology Fundraiser

7. Public comments/audience participation

8. Discussion/Action

8.a. Consider Consent Agenda Items

8.a.1. Minutes of the March 7, 2011 Regular Meeting

8.a.2. Consider Budget Amendments

8.a.3. Consider Athletic Supplies Bid 2011-08 - Fall Sports

8.a.4. Consider Rejection of all Responses to Athletic Trainer Supplies Bid 2011-10

8.a.5. Consider Renewal of Nurse and Health Supplies 2009-17

8.a.6. Consider Renewal of Science Supplies and Equipment Bid 2010-21

8.a.7. Consider Renewal of Office Supplies Bid 2008-19

8.a.8. Consider Renewal of Radio Broadcast Rights 2009-27

8.a.9. Consider Renewal of Student Insurance CSP 2009-22

8.a.10. Consider GHS Theater Repairs Stage Rigging CPS 2011-05

8.b. Consider Technology Purchases

8.c. Policy Update FD(LOCAL),

8.d. Consider Approval of Take Our Daughters and Sons to Work Day

8.e. Consider paid lunch price increase as required by Health, Hunger-Free Kids Act of 2010-Sec. 205

8.f. Consider External Auditor RFQ 2011-14

8.g. Consider Depository Services RFP 2011-13

8.h. Consider Voyager Summer School Curriculum

8.i. Consider Guaranteed Maximum Price presented by Gallagher Construction on the TEA Accessibility Audit for Career and Technical Education Renovations to Multiple Campuses project

8.j. Consider construction budget for costs other than those covered by the Gallagher Construction contract on the TEA Accessibility Audit for Career and Technical Education Renovations to Multiple Campuses project

8.k. Certification of Unopposed Candidates

8.l. Consider Cancellation of Board of Trustees Election

8.m. Consider Departmental Staffing Formulas

8.n. Consider Affiliation Agreement for Clinical Learning

9. Discussion/Information

9.a. Technology Purchases

9.b. Support Services Report

9.c. Financial Statements as of February 28, 2011

9.d. Update on 2010-11 Fund Balance

9.e. Legislative Update

10. Consider action on items discussed in closed session

10.a. Consider staff appointments

10.b. Consider Probationary Contract Recommendations

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

11. Adjourn