October 20, 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, Discussion of Employee Evaluation, Reassignment Duties, Discipline, or Dismissal.
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2.a.1. Consider Staff Appointments
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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. Public Meeting to Discuss FIRST Rating
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5. Moment of Silence/Invocation
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6. Pledges - U.S. Flag & Texas Flag
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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 September 15, 2014, Regular Meeting
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8.a.2. Consider Budget Amendments
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8.a.3. Consider Vehicle Purchase - 9 Passenger SUVs CSP #2015-01
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8.a.4. Consider Waste Management Services CSP #2014-18
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8.a.5. Consider General Merchandise CSP #2014-19
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8.b. Consider Adoption Prevailing Wage Schedule
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8.c. Consider Classroom Size Waiver
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8.d. Consider Campus Improvement Plans
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8.e. Consider District Improvement Plans
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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.a.2. Report from E3 on Energy Conservation Project
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9.a.3. Strategic Plan Update
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9.b. Financial Statements for Period Ending August 31, 2014
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9.c. Bond Expenditure Monthly Update for Period Ending September 30, 2014
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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 purchase, exchange, lease or value of real property
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11. Adjourn
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