May 4, 2009 at 6:30 PM - Regular
| Agenda |
|---|
|
1. CALL TO ORDER/DECLARATION OF QUORUM
|
|
2. OPENING EXERCISES - De Zavala Elementary School
Attachments:
()
|
|
3. RECOGNITIONS AND ACKNOWLEDGEMENTS
|
|
3.A. Ross S. Sterling High School Girls Basketball Team
Attachments:
()
|
|
3.B. Robert E. Lee High School Girls Basketball Team
Attachments:
()
|
|
3.C. Ross S. Sterling Girls Swim Team
Attachments:
()
|
|
3.D. Ross S. Sterling Boys Swim Team
Attachments:
()
|
|
4. CITIZENS PARTICIPATION
Attachments:
()
|
|
5. APPROVAL OF MINUTES
|
|
5.A. April 14, 2009, Regular Board Meeting
Attachments:
()
|
|
5.B. April 16, 2009, Board Meeting
Attachments:
()
|
|
5.C. April 20, 2009, Board Meeting
Attachments:
()
|
|
5.D. April 21, 2009, Board Meeting
Attachments:
()
|
|
5.E. April 22, 2009, Board Meeting
Attachments:
()
|
|
5.F. April 23, 2009, Board Meeting
Attachments:
()
|
|
6. ITEMS OF DISCUSSION/ACTION
|
|
6.A. Consideration of the Schematic Design for the Additions to the Alternative Learning Program (ALP) Facility
Attachments:
()
|
|
6.B. Consideration of Consent Agenda
|
|
6.B.1. Contract with Disbursement Review, LLC
Attachments:
()
|
|
6.B.2. Resolution for the School District Depository Contract Renewal
Attachments:
()
|
|
6.B.3. Schools and Library Division (SLD) for E-Rate Discounts
Attachments:
()
|
|
6.B.4. Request for Proposal (RFP) for Meat, Food Products and Food Processing Supplies
Attachments:
()
|
|
6.B.5. Tax Refund
Attachments:
()
|
|
6.B.6. Budget Amendments
Attachments:
()
|
|
6.B.7. Interim Superintendent's Expenditures
Attachments:
()
|
|
6.C. Consideration to Terminate the Contract with Spectrum K-12 (4GL)
Attachments:
()
|
|
6.D. Consideration of Stipend for Director of Personnel
Attachments:
()
|
|
6.E. Consideration of Superintendent's Report
Attachments:
()
|
|
6.E.1. GCCISD Compensation Options for 2009-2010
|
|
6.E.2. Pumphrey Elementary School Attendance Zone Revision
|
|
6.E.3. Update - Swine Flu
|
|
6.F. Future Board Agenda Items, Board Training, Board Meetings
Attachments:
()
|
|
6.F.1. Future Board Agenda Items
|
|
6.F.2. Board Training
|
|
6.F.3. Board Meetings
|
|
6.G. Closed Meeting
Attachments:
()
|
|
6.G.1. Discussion of Personnel
|
|
6.G.1.a. Elections and Resignations
|
|
6.G.1.b. Superintendent's Contract
|
|
6.G.1.c. Discussion of Superintendent Applicants
|
|
6.G.2. Consultation with Attorney - Regarding Pending Litigation or a Settlement Offer on Matters or a Matter in Which the Duty of the Attorney of the Governmental Body Under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas Conflicts with the Texas Open Meetings Act; Regarding Grievance Matter - Consideration of Pending or Contemplated Litigation Regarding Technical Contracts, Construction Matter
|
|
6.G.3. Discussion of Purchase, Exchange, Lease, or Value of Real Property
|
|
6.H. Consideration of Personnel
Attachments:
()
|
|
6.H.1. Approve Elections
|
|
6.H.2. Accept Resignations
|
|
6.H.3. Select Superintendent Lone Finalist
|
|
7. ADJOURNMENT
|
