April 13, 2005 at 7:30 PM - Regular

1) Call to Order Workshop Session at 6:00 PM in the Library. The Board will discuss (1) Bond update.

2) Closed Session at 7:00 PM in the Library. As permitted by the Texas Open Meetings Act Government Code Subchapter D 551.074- Personnel - discuss appointment of principal positions at Austin Middle School, Morgan Elementary School, Oppe Elementary School and discussion of appointment of principal position for Ninth-Grade Center at Ball High School.

3) Call to Order Open Session at 7:30 PM in the Board Room of the GISD Administration Building.

4) Superintendent's Report.

5) Citizen's Request to Address the Board on Agenda and Non-Agenda Items. Please complete sign-up sheets available in the lobby prior to the start of the meeting.

6) CONSENT AGENDA - Action Items.

6)A) Minutes - Consider Approval of Board Minutes from March 2, 2005; March 16, 2005; and March 30, 2005.

6)B) Personnel - Consider Routine Appointments and Resignations.

6)C) Consider Request for Competitive Sealed Proposal for - #05-12 Lighting Replacement and Lighting Controls (district-wide), and #05-12 Library Furniture for Crenshaw Elementary and Middle School.

6)D) Consider Approval of Budget Amendments.

6)E) Routine Reports.

7) Action Items Deferred from the Consent Agenda.

8) REGULAR AGENDA - Action Items.

8)A) Consider Superintendent's Recommendation for Principal of Austin Middle School.

8)B) Consider Superintendent's Recommendation for Principal of L.A. Morgan Elementary School.

8)C) Consider Superintendent's Recommendation for Principal of Oppe Elementary School.

8)D) Consider Superintendent's Recommendation for Principal of the Ninth-Grade Center at Ball High School.

8)E) Consider Approval of Out-Of-State Field Trip.

9) Suggested Future Agenda Items.

10) Adjournment.