December 12, 2011 at 5:00 PM - Regular
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1. Call to order - 5:00 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. Superintendent Position
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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 - 6:00 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. Connie Stone - UIL Award
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6.b. Texas Girls Coaches Association and All-Star Volleyball Player Madison Martin
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6.c. National Merit Commended Student Joshua Cutler
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6.d. 2011 Texas Reading Bee participant Alexander Call
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6.e. Texas School Counselor Association Advocate of the Year, Ron Mayfield
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7. Public comments/audience participation
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8. Discussion/Action
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8.a. Consider Consent Agenda Items
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8.a.1. Minutes of the November 14, 2011 Regular Meeting
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8.a.2. Consider Budget Amendments
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8.a.3. Consider renewal of Printing and Copying Services CSP 2010-06
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8.a.4. Consider Copy Paper Bid 2012-01
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8.b. Consider Approval of Annual Audit Report
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8.c. Consider Impact of Texas Elementary School of the Arts and Fort Worth Academy of Fine Arts
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8.d. Consider Policy Update 91, affecting local policies BQ(LOCAL): Planning and Decision-Making Process, CDA(LOCAL): Other Revenues - Investments, CMD(LOCAL): Equipment and Supplies Management - Instructional Materials Care and Accounting, CV(LOCAL): Facilities Construction, DFBB(LOCAL): Term Contracts - Non-renewal, EFAA(LOCAL): Instructional Materials - Selection and Adoption, FFH(LOCAL): Student Welfare - Freedom from Discrimination, Harassment, and Retaliation, FO(LOCA): Student Discipline
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8.e. Consider Approval of Amending Board Policy Regarding Alcohol and Tobacco in School Vehicles
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8.f. Consider GISD and STARS 2012-2013 Calendars
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8.g. Consider Approval of Courses for 2012-13
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8.h. Consider Approval of Campus Improvement Plans
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8.i. Consider Approval of the Technology Plan
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9. Discussion/Information
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9.a. Financial Statements for the period ending 10-3-11
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9.b. Technology Purchases
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9.c. Board LOCAL Policy Update 92
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9.d. Board Continuing Education Hours
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9.e. AEIS Report
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9.f. School Finance Litigation
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9.g. Elementary Transportation/Parents
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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. Superintendent Position
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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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