February 21, 2008 at 6:00 PM - Regular

I. Call to Order and Determination of a Quorum

II. Pledges of Allegiance

III. Public Forum

IV. Information Items

IV.A. Present Evidence of Excellence Award(s)

IV.B. Hear report on GISD Three Year Dual Credit Plan

IV.C. Hear report on Advancement Via Individual Determination (AVID)

IV.D. Review discipline report for third six-weeks

IV.E. Hear report from Principal of Coyle Middle School

V. Discussion Items

V.A. Review January 2008 Tax Reports

V.B. Consider revisions to Legal Board Policies and Exhibits included in TASB Update 82

V.C. Review calendar events

V.D. Discuss future agenda items

VI. Action Items

VI.A. Consider approval of minutes of Board Meeting held on Thursday, Februay 7, 2008

VI.B. Consider approval of budget amendments requiring the transfer of appropriations between function codes and the appropriation of additional monies into the 2007-2008 budget

VI.C. Bids

VI.C.1. New Bids

VI.C.1.a. Consider purchase of technology lab, Austin Academy and Webb Middle School

VI.C.1.b. Consider purchase of band uniforms for Lakeview Centennial High School

VI.C.1.c. Consider purchase of cable locating services

VI.C.1.d. Consider purchase of two-color offset printing press

VI.C.2. Renewal Bids

VI.C.2.a. Consider purchase of dish machine and lime remover chemicals (third year option)

VI.C.2.b. Consider purchase of paperback and miscellaneous books (second year option)

VI.C.2.c. Consider purchase of catalog office furniture (third year option)

VI.C.3. Increase in Award

VI.C.3.a. Consider purchase of temporary personnel services

VI.D. Consider approval of bids for tennis court resurfacing

VI.E. Consider approval of Dallas Regional Day School Program for the Deaf (DRDSPD) Shared Service Agreement

VI.F. Consider approval of revisions to Local Board Policies included in TASB Update 81 on second reading

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

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

VII.B. Conduct Superintendent's Evaluation (Tex. Govt. Code Sec. 551.074: Deliberating the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of an elected officer or employee)

VIII. Reconvene from Executive Session for action relative to items considered during Executive Session

IX. Adjournment