February 11, 2013 at 6:00 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. Consider Contract Recommendations for Assistant Superintendent, Executive Director, Directors, Principals, Assistant Principals, Coordinators, Supervisors, Managers and Administrative Staff
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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. Moment of Silence/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. Texas Deafblind Project Intervener Award: Laura Cornell, GHS
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6.b. District History Fair Best of Show Winners: Justin Jackson and Matthew McKelvain, GHS
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6.c. Elementary District Science Fair Best of Show Winners: Caleb Hammond K-2, Mikayla Roach 3-5
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6.d. Middle School Geography Bee Winners: Maclane May, AMS and Christian McClain, GMS
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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 January 21, 2013 Regular Meeting
Attachments:
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8.a.2. Consider Budget Amendments
Attachments:
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8.b. Consider Resolution Placing Hood County in Weatherford College Service Area
Attachments:
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8.c. Consideration and possible action to select an architectural firm for the Energy Conservation Services Program through Performance Contracting
Attachments:
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8.d. Consider Engineering Services RFQ 2013-11
Attachments:
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8.e. Consider Internet Access Provider RFP 2013-05
Attachments:
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8.f. Consider Acceptance of Increased Amended Scope of Project Submitted by DMI Entegral Solutions Group related to Energy Conservation Program
Attachments:
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9. Discussion/Information
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9.a. Superintendent's Reports
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9.a.1. Strategic Design Report
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9.a.2. Financial Lawsuit Update
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9.b. Financial Statements for the period ending December 31, 2012
Attachments:
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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 Contract Recommendations for Assistant Superintendent, Executive Director, Directors, Principals, Assistant Principals, Coordinators, Supervisors, Managers and Administrative Staff
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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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