February 10, 2014 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 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. GHS Student Briggs Berry
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6.b. Secondary District Science Fair Best of Show Winners: Kaylee Brawner, Alexandria Inbody, and Rayni Skaggs, AMS and Crossland Students
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6.c. District History Fair Best of Show Winners: Lauren Berry, Robert Faaborg, Payton Freeman, Lejla Gregory, Bryce Leonard, Taylor Sherrell, Reagan Wilkinson, and Tara Wynne, AMS and Crossland Students
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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 20, 2014, Regular Meeting
Attachments:
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8.a.2. Consider Budget Amendments
Attachments:
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8.a.3. Consider Renewal of HVAC Supplies & Equipment 2012-04
Attachments:
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8.a.4. Consider Renewal of Athletic Supplies - Catalog Bid 2013-06
Attachments:
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8.a.5. Consider Renewal of Instructional Tools, Professional Books & Teaching Aids 2013-09
Attachments:
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8.b. Consider Budget Assumptions and Calendar
Attachments:
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9. Reports
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9.a. Superintendent's Report
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9.a.1. Facilities Report
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9.b. Financial Statements for December 31, 2013
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 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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