March 13, 2008 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)/Proposed Termination(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Job Abandonment, Non-Administrator Contract Recommendations
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2.B. Student Tuition Appeals (3)
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2.C. Level III Grievance [Board Policy FOC (LEGAL)]
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2.D. Possible Litigation Regarding Construction at Moseley Elementary School
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2.E. 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:
Pastor Ryan Mills Our Redeemer Lutheran 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
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10.A. Minutes from Previous Meetings
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10.A.1. February 14, 2008
Attachments:
()
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10.A.2. March 3, 2008 (Joint Meeting)
Attachments:
()
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10.B. Personnel: Routine Action
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10.B.1. Employment, Retirement(s), Termination(s)/Proposed 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, Non-Administrator Contract Recommendations
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10.C. Regular Reports of the Superintendent
Attachments:
()
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10.C.1. Cash Balances and Securities
Attachments:
()
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10.C.2. Investments
Attachments:
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10.C.3. Budget Analysis
Attachments:
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10.C.4. Funds Disbursements
Attachments:
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10.C.5. Tax Collections
Attachments:
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10.C.6. Bids for Approval
Attachments:
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10.D. Approval of Partial Guaranteed Maximum Price Amendment #2 with Lincoln Builders for the Career High School
Attachments:
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10.E. Approval of Contract with GME to Perform Material Testing Services for the Career High School
Attachments:
()
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10.F. Approval of Partial Guaranteed Maximum Price Amendment #1 with Pogue Construction for SGPHS 9th Grade Center Kitchen Renovations and new Kitchen Equipment for GPHS and SGPHS.
Attachments:
()
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11. ACTION ITEMS
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11.A. Consideration for Approval of Extracurricular Baseline Guidelines
Presenter:
Dr. Vern Alexander
Attachments:
()
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11.B. Consideration for Approval of Name for Career and Technology Education Magnet High School
Presenter:
Dr. Susan Simpson
Attachments:
()
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11.C. Consideration for Approval of Boundary Amendment for City of Grand Prairie TIF District #2
Presenter:
Mr. Greg Vernon and Mr. Earl Husfeld
Attachments:
()
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11.D. Consideration for Approval of Elementary Math Textbook Selection
Presenter:
Mr. Nate Carmen
Attachments:
()
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12. INFORMATION ITEMS
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12.A. Update 82
Presenter:
Mr. Bret Jimerson
Attachments:
()
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12.B. Oil and Gas Bidding and Leasing Process
Presenter:
Mr. Bret Jimerson
Attachments:
()
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12.C. Executive Director of Grand Prairie ISD Education Foundation/Leadership Development
Presenter:
Dr. Susan Simpson
Attachments:
()
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12.D. 2007 Bond Program Update
Presenter:
Mr. Tony Innmon and Mr. Greg Vernon
Attachments:
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12.E. 2007-2008 Budget Review - Function 36
Presenter:
Mr. Earl Husfeld
Attachments:
()
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12.F. Review of Board Directives/Requests
Presenter:
Superintendent and Board of Trustees
Attachments:
()
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12.G. Review of Board Agenda Calendar
Presenter:
Superintendent and Board of Trustees
Attachments:
()
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13. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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14. ADJOURNMENT
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