September 13, 2007 at 5:30 PM - Regular
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1. 5:30 P.M. - CALL TO ORDER
Description:
Announcement by the chairman whether a quorum is present and that notice of the meeting has been properly posted for the time and manner required by law.
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2. 5:30 P.M. - ADJOURN TO CLOSED SESSION
Description:
For the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code ยง(.071-084), whereupon the Board of Education, will present for the Board's discussion and consult with its attorney on the following matters:
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2.A. Board Discussion of Personnel Matters: Employment, Retirement(s), Termination(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Job Abandonment
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2.B. Student Tuition Appeals (4)
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2.C. Deliberation Regarding Purchase of Real Property
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2.D. Consultation with the Board Attorney Regarding Any Topic Listed on the Agenda
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3. 7:00 P.M. - RECONVENE IN OPEN SESSION
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3.A. Action, if any, as a result of items discussed in closed session.
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4. INVOCATION
Description:
Dr. Bill White Pastor, The Oaks Baptist Church
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5. PLEDGE OF ALLEGIANCE
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6. RECOGNITION OF SPECIAL GUESTS
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7. DELEGATION
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8. OPEN FORUM
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9. ADOPT AGENDA
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10. CONSENT AGENDA
Attachments:
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10.A. Minutes from Previous Meetings
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10.A.1. August 2, 2007
Attachments:
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10.A.2. August 9, 2007
Attachments:
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10.A.3. August 16, 2007
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10.A.4. August 30, 2007
Attachments:
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10.B. Regular Reports of the Superintendent
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10.B.1. Cash Balances and Securities
Attachments:
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10.B.2. Investments
Attachments:
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10.B.3. Budget Analysis
Attachments:
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10.B.4. Funds Disbursements
Attachments:
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10.B.5. Tax Collections
Attachments:
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10.B.6. Bid(s) for Approval
Attachments:
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10.B.7. Personnel: Routine Action
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10.B.7.a. Employment, Retirement(s), Termination(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Request(s) for Temporary Disability, Job Abandonment
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11. ACTION ITEMS
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11.A. Consideration for Appoval of 2007-2008 Read Across the Prairie Resolution
Presenter:
Ms. Belinda Jacks
Attachments:
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11.B. Consideration for Approval of Out-of-State Travel for SGPHS Drill Team Students
Attachments:
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11.C. Consideration for Approval of Policy Update 80
Attachments:
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11.D. Consideration for Approval of Governor's Educator Excellence Award Program Grants for GPISD Campuses
Presenter:
Ms. Sandra De La Cruz
Attachments:
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11.E. Consider All Matters Incident and Related to Providing for the Redemption of Certain Outstanding Bonds of the District Including the Adoption of an Order Pertaining Thereto
Presenter:
Mr. Earl Husfeld
Attachments:
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11.F. Consider Adoption of Tax Rate for Tax Year 2007
Presenter:
Mr. Earl Husfeld
Attachments:
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11.G. Consideration for Approval of Pogue Construction GMP Contract for 14th Street Elementary School
Presenter:
Mr. Greg Vernon and Mr. Tony Innmon
Attachments:
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11.H. Consideration for Approval of Contract for GME Engineers for Testing and Inspection of 14th Street Elementary School
Presenter:
Mr. Greg Vernon and Mr. Tony Innmon
Attachments:
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12. INFORMATION ITEMS
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12.A. Changes to Local Board Policies BE, FB, DAA, and DK
Presenter:
Mr. Bret Jimerson
Attachments:
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12.B. Verizon Lease Agreement
Attachments:
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12.C. 2007 Bond Program Update: Career and Technology Center, Rayburn and Eisenhower Elementary Schools, Science Labs at Middle Schools and High Schools, and Other Current Projects
Presenter:
Mr. Greg Vernon and Mr. Tony Innmon
Attachments:
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12.D. Review of Board Directives/Requests
Attachments:
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12.E. Review of Board Agenda Calendar
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13. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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14. ADJOURNMENT
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