March 1, 2007 at 6:00 PM - Regular

I. Call to Order and Determination of a Quorum

II. Pledges of Allegiance

III. Action Items

III.A. Consider approval of minutes from Regular Meeting of the Board of Trustees held on February 15, 2007

III.B. Consider approval of a resolution commending the Walnut Glen Academy Choir and Coyle Middle School Band for their TMEA performances

III.C. Consider approval of a resolution commending the GISD students who were selected to perform in one of the TMEA All State groups

III.D. Consider approval of Trustee Election Order and Notice

III.E. Consider approval of budget amendments requiring the transfer of appropriations between function codes and the appropriation of additional monies into the 2006-2007 budget

III.F. Consider approval of interlocal purchasing agreement

III.G. Bids

III.G.1. Consider bids for professional parking service (second year option)

III.G.2. Consider bids for digital cameras (second year option) change of award

III.G.3. Consider bids for paperback and miscellaneous books

III.G.4. Consider bids for test scoring equipment, scanners and forms

III.G.5. Consider bids for disposable kitchenware

III.G.6. Consider bids for student planners (third year option)

III.H. Consider approval of Central Textbook Recommendations for 2007-2008

III.I. Consider revision to one Board Policy on second reading

IV. Discussion Items

IV.A. Discuss naming of facilities

IV.B. Review January 2007 Tax Report

IV.C. Consider revisions to Board Policies on first reading

IV.D. Discuss rescheduling March 15, 2007 Regular Board Meeting

V. Information Items

V.A. Receive donation from Verizon

V.B. Hear Technology Department's MAN/WAN Update

V.C. Announce Board Member Training Credit Hours

VI. Public Forum

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

VII.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 employee)

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

VIII. Adjournment