April 21, 2004 at 7:30 PM - Regular
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1) Call to Order Workshop Session at 6:00 PM in Library.
Description:
The Board and Superintendent will discuss items related to the agenda.
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2) Closed Session at 7:00 PM in the Library. As permitted by the Texas Open Meetings Act Government Code 551.074 Personnel.
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3) Call to Order Open Session at 7:30 PM in the Board Room.
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4) Superintendent's Report.
Description:
1) Recognition of the first place honors bestowed upon the Ball High School Debate team recently received in the state tournament. Ball High School students Ralph Paone and Tim Schweitzer will be recognized for their outstanding achievement.
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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.
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6) CONSENT AGENDA - Action Items.
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6)A) Minutes - Consider Approval of Board Minutes from March 3, 2004; March 24, 2004; March 31, 2004; April 7, 2004; April 11, 2004.
Attachments:
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6)B) Personnel - Consider Routine Appointments and Resignations.
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6)C) Personnel - Consider Proposed Contract Renewal and Extension.
Attachments:
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6)D) Consider Request for Competitive Sealed Proposals - #04-18 and #04-20 (Asbestos Abatement Projects).
Attachments:
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6)E) Consider Approval of Budget Amendments.
Attachments:
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6)F) Consider Request for Refund of Penalty and Interest - 2002
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6)G) Routine Reports.
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7) Action Items Deferred from the Consent Agenda.
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8) REGULAR AGENDA - Action Items.
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8)A) Consider Appointing Attorney Carla Catropia as an Advisor to the GISD Board of Trustees for the Non-Renewal Hearing of Dr. Patricia Williams.
Attachments:
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8)B) Consider Approval of the Resolution Adopting the Health Insurance Portability and Accountability Act of 1996 (HIPAA) Compliance Program.
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8)C) Consider Approval of the Resolution Adopting the Health Insurance Portability and Accountability Act (HIPAA) Privacy Amendments to the District's Benefits Plan.
Attachments:
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8)D) Consider Proposed Revisions to Policy DED (Local) – Compensation andBenefits: Vacations and Holidays and Policy DEC (Local) – Compensation and Benefits: Leaves and Absences.
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8)E) Consider Approval of Cost Increase for Student Breakfast and Lunch Meals for 2004/2005.
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9) Suggested Future Agenda Items.
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10) Adjournment.
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