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Meeting Agenda
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I. CALL TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. REVIEW DISTRICT MISSION STATEMENT (1,2,3,4)
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IV. NOTES OF THANKS (1,2,3,4) [3,4,6]
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V. AUDIENCE WITH BOARD OF TRUSTEES (1,2,3,4) [3,6]
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VI. DISCUSSION AND POSSIBLE ACTION ON PAY SCALE AND DEPARTMENTAL BUDGET REVIEW (3) [3,5]
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VII. DISCUSSION AND POSSIBLE ACTION ON APPROVAL OF CONSTRUCTION MANAGER CONTRACTS (4) [10]
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VII.A. Standard Form of Agreement Between Owner and Construction Manager
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VII.B. General Conditions of the Contract for Construction
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VIII. DISCUSSION AND POSSIBLE ACTION OF APPOINTMENT OF BUILDING COMMITTEE (1,2,3,4) [1-10]
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IX. DISCUSSION AND POSSIBLE ACTION ON FACILITY PLANNING (1-4) [1-10]
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X. DISCUSSION AND UPDATE ON HIGH SCHOOL HVAC PROJECT (4) [10]
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XI. DISCUSSION AND POSSIBLE ACTION ON FENCING OF AG BARN AND MAINTENANCE AREA (1,2,3,4) [1,2,3,4,6,7,8,10]
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XII. DISCUSSION AND POSSIBLE ACTION ON CANCELLATION OF SCHOOL BOARD ELECTION FOR MAY 9, 2009 (1,2,3,4) [1-10]
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XIII. SEPARATE CHECK APPROVAL (3) [3]
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XIV. DISCUSSION AND ACTION ON CONSENT AGENDA ITEMS (1,2,3,4) [1-10]
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XIV.A. Minutes of Previous Board Meeting
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XIV.B. Consideration of Bills
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XIV.C. Budget Report and Amendments
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XIV.D. Tax Collections for February 2009
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XIV.E. Bid(s) - Athletic Supplies: Football and Cross Country
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XIV.F. Donation(s)
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XIV.G. Surplus
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XIV.H. Interquest Detection Canines of Waco Agreement
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XIV.I. Master Service Interlocal Contract Between Harris County Department of Education and GISD
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XV. EXECUTIVE SESSION
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XV.A. Deliberation Regarding Personnel - Teachers and Staff Contracts
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XV.B. Deliberation and Review Regarding Personnel
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XV.C. Personnel Leave of Absences or Reassignments
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XVI. RECONVENE IN OPEN MEETING
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XVII. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
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XVII.A. Action on Personnel - Teachers and Staff Contract
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XVII.B. Action Regarding Personnel
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XVII.C. Personnel Leave of Absences or Reassignments
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XVIII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | March 23, 2009 at 6:00 PM - Regular | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
III. REVIEW DISTRICT MISSION STATEMENT (1,2,3,4)
|
|
| Subject: |
IV. NOTES OF THANKS (1,2,3,4) [3,4,6]
|
|
| Subject: |
V. AUDIENCE WITH BOARD OF TRUSTEES (1,2,3,4) [3,6]
|
|
| Subject: |
VI. DISCUSSION AND POSSIBLE ACTION ON PAY SCALE AND DEPARTMENTAL BUDGET REVIEW (3) [3,5]
|
|
| Presenter: |
Bryan Moore
|
|
| Subject: |
VII. DISCUSSION AND POSSIBLE ACTION ON APPROVAL OF CONSTRUCTION MANAGER CONTRACTS (4) [10]
|
|
| Presenter: |
Dr. Harold Ramm
|
|
| Subject: |
VII.A. Standard Form of Agreement Between Owner and Construction Manager
|
|
| Subject: |
VII.B. General Conditions of the Contract for Construction
|
|
| Subject: |
VIII. DISCUSSION AND POSSIBLE ACTION OF APPOINTMENT OF BUILDING COMMITTEE (1,2,3,4) [1-10]
|
|
| Presenter: |
Dr. Harold Ramm
|
|
| Subject: |
IX. DISCUSSION AND POSSIBLE ACTION ON FACILITY PLANNING (1-4) [1-10]
|
|
| Presenter: |
Dr. Harold Ramm
|
|
| Subject: |
X. DISCUSSION AND UPDATE ON HIGH SCHOOL HVAC PROJECT (4) [10]
|
|
| Presenter: |
Liz Carter
|
|
| Subject: |
XI. DISCUSSION AND POSSIBLE ACTION ON FENCING OF AG BARN AND MAINTENANCE AREA (1,2,3,4) [1,2,3,4,6,7,8,10]
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|
| Presenter: |
Liz Carter
|
|
| Subject: |
XII. DISCUSSION AND POSSIBLE ACTION ON CANCELLATION OF SCHOOL BOARD ELECTION FOR MAY 9, 2009 (1,2,3,4) [1-10]
|
|
| Presenter: |
Dr. Harold Ramm
|
|
| Subject: |
XIII. SEPARATE CHECK APPROVAL (3) [3]
|
|
| Subject: |
XIV. DISCUSSION AND ACTION ON CONSENT AGENDA ITEMS (1,2,3,4) [1-10]
|
|
| Subject: |
XIV.A. Minutes of Previous Board Meeting
|
|
| Subject: |
XIV.B. Consideration of Bills
|
|
| Subject: |
XIV.C. Budget Report and Amendments
|
|
| Subject: |
XIV.D. Tax Collections for February 2009
|
|
| Subject: |
XIV.E. Bid(s) - Athletic Supplies: Football and Cross Country
|
|
| Subject: |
XIV.F. Donation(s)
|
|
| Subject: |
XIV.G. Surplus
|
|
| Subject: |
XIV.H. Interquest Detection Canines of Waco Agreement
|
|
| Subject: |
XIV.I. Master Service Interlocal Contract Between Harris County Department of Education and GISD
|
|
| Subject: |
XV. EXECUTIVE SESSION
|
|
| Subject: |
XV.A. Deliberation Regarding Personnel - Teachers and Staff Contracts
|
|
| Subject: |
XV.B. Deliberation and Review Regarding Personnel
|
|
| Subject: |
XV.C. Personnel Leave of Absences or Reassignments
|
|
| Subject: |
XVI. RECONVENE IN OPEN MEETING
|
|
| Subject: |
XVII. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
|
|
| Subject: |
XVII.A. Action on Personnel - Teachers and Staff Contract
|
|
| Subject: |
XVII.B. Action Regarding Personnel
|
|
| Subject: |
XVII.C. Personnel Leave of Absences or Reassignments
|
|
| Subject: |
XVIII. ADJOURNMENT
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