February 1, 2007 at 6:00 PM - Regular

I. Call to Order and Determination of a Quorum

II. Invocation and Pledges of Allegiance

III. Action Items

III.A. Consider Board approval of tax refunds

III.B. Consider approval of a bid for two properties and quit-claim deeds

III.C. Consider Board approval of budget amendments requiring the transfer of appropriations between function codes and the appropriation of monies into the 2006-07 budget

III.D. Bids

III.D.1. Consider bids for musical instruments and supplies (Elementary) (Second Year Option)

III.D.2. Consider bids for classroom furniture (second year option)

III.D.3. Consider bids for playground equipment

III.D.4. Consider bids for fine, carbonless and color paper service

III.D.5. Consider bids for irrigation supplies service

III.D.6. Consider bids for music instruments, supplies and repairs

III.D.7. Consider bids for computerized point of sale additions (third year option)

III.E. Consider approval of a proposal from Delta-T, Ltd. for Testing and Balancing for Jackson Technology Center

III.F. Consider approval of a proposal from Delta-T, Ltd. for Testing and Balancing for Liberty Grove Elementary and Wynn Joyce Elementary

III.G. Consider approval of a proposed 30’ x 30’ TXU Electric Deliver Company (TXUED) Easement

III.H. Consider approval of leadership training for 35 principals and administrators

III.I. Consider approval of revisions to Board Policies on second reading

IV. Discussion Items

IV.A. Review proposed revisions to Legal Board Policies on first reading

V. Information Items

V.A. Hear report from principal of Routh Roach Elementary School

V.B. Hear report on GISD's Online Gradebook

VI. Public Forum

VII. Executive Session: Executive session will be held for purposes permitted by Texas Opening Meetings Act, Texas Government Code Section 551.001 et seq.

VII.A. Consider Board approval of personnel matters as recommended by the Administration (Tex. Govt. Code Sec. 551.074: Deliberating the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of an employee)

VIII. Adjournment