March 4, 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 contracts for Teachers, Librarians, Counselors, Diagnosticians, Speech Therapists, and Nurses
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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; Brett Ross, Winter Painter and Zach Barree from Baccus
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6. Achievement Spotlight
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6.a. Spelling Bee Winner: Tiffany Wynne, 5th grader at Acton Elementary
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6.b. Instructional Leader Award from the Effective Schools Project at Tarleton State University: Pam Carver, 5th Grade Teacher Nettie Baccus Elementary
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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 February 11, 2013 Regular Meeting.
Attachments:
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8.a.2. Consider Budget Amendments
Attachments:
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8.a.3. Consider Athletic Supplies - Catalog Discount Bid 2013-06
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8.a.4. Consider Athletic Supplies and Equipment - Fall Sports Bid 2013-08
Attachments:
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8.a.5. Consider Printing and Copying Services CSP 2013-07
Attachments:
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8.a.6. Consider Renewal of Office and Administrative Furniture CSP 2011-04
Attachments:
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8.a.7. Consider Renewal of Athletic Trainer Supplies and Equipment Bid 2012-07
Attachments:
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8.b. Consider Hood County/YMCA Project
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8.c. Consider Adoption of a Resolution Expressing Official Intent to Reimburse Costs of Energy Savings Projects
Attachments:
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8.d. Consider Resolution for Vouchers, Taxpayer Savings Grants, Tax Credits and Other Mechanisms that Reduce Public Education Funding.
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8.e. Consider Mascot Change at the Elementary Campuses
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 Team Report
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9.a.2. Legislative Session Updage
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9.b. Policy Update 96
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 contracts for Teachers, Librarians, Counselors, Diagnosticians, Speech Therapists, and Nurses
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11. Adjourn
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12. Consider purchase, exchange, lease or value of real property
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