September 28, 2010 at 6:00 PM - Regular

I. Call to Order and Determination of a Quorum

II. Pledges of Allegiance

III. Information Items

III.A. Receive overview of Raptor Visitor Management System

III.B. Receive information on new College and Career Readiness website

IV. Public Forum

V. Discussion Items

V.A. Review Legal Policies included in TASB Update 88

V.B. Review of Calendar

VI. Consent Agenda - Consider approval of

VI.A. Minutes of Board Meeting(s)

VI.B. New Bids

VI.B.1. Electrical technology products

VI.B.2. Landscape plants and materials

VI.B.3. Air conditioning filters

VI.B.4. Office furniture - catalog

VI.B.5. Metropolitan Area Network services

VI.B.6. Hand soap and dispensers

VI.B.7. Broadcasting supplies, equipment, and services

VI.B.8. Musical instruments, supplies, and repairs

VI.B.9. Intranet and telecommunications infrastructure services

VI.B.10. Speech therapy, occupational therapy, and physical therapy services

VI.C. Renewal Bids

VI.C.1. Fuel, oil, and lubricants

VI.C.2. Digital language lab systems (third year option)

VI.C.3. Band, cheerleading, dance, and drill team merchandise (second year option)

VI.C.4. Chiller and boiler repair services (second year option)

VI.C.5. Small roof repair services (third year option)

VI.C.6. Hewlett Packard servers and cabinets (second year option)

VI.C.7. General trades merchandise (fourth year option)

VI.C.8. Electrician services (third year option)

VI.C.9. Annual maintenance and equipment for the server consolidation and storage area network (seventh year option)

VI.C.10. Employee assistance program (eighth year option)

VI.D. Increase in Award

VI.D.1. Instructional software/technology programs

VI.E. Timeline for Accelerated Waiver

VII. Action Items (Non Consent)

VII.A. Consider approval of 2011-2012 Choice of School Calendar

VII.B. Consider approval of PDAS list of GISD certified teacher appraisers

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

VIII.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 elected officer or employee)

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

X. Adjournment