January 11, 2007 at 6:00 PM - Regular
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1. 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. INVOCATION
Description:
Pastor Domingo Ozuna First Hispanic Baptist Church
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3. PLEDGE OF ALLEGIANCE
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4. RECOGNITION OF SPECIAL GUESTS
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5. DELEGATION
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6. OPEN FORUM
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7. ADOPT AGENDA
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8. CONSENT AGENDA
Attachments:
()
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8.A. Minutes from Previous Meetings
Attachments:
()
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8.B. Regular Reports of the Superintendent
Attachments:
()
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8.B.1. Cash Balances and Securities
Attachments:
()
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8.B.2. Investments
Attachments:
()
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8.B.3. Budget Analysis
Attachments:
()
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8.B.4. Funds Disbursements
Attachments:
()
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8.B.5. Tax Collections
Attachments:
()
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8.B.6. Bid(s) for Approval
Attachments:
()
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8.B.7. Personnel: Routine Action
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9. PUBLIC HEARING: AEIS Report
Presenter:
Ms. Sue Harris
Attachments:
()
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10. ACTION ITEMS
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10.A. Consideration for Approval of GPHS and SGPHS Speech and Drama Teams Trip to Berkeley, California
Presenter:
Dr. Vern Alexander
Attachments:
()
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10.B. Consideration for Approval of 2005-2006 Annual Financial Report
Presenter:
Mr. Earl Husfeld
Attachments:
()
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10.C. Consideration for Approval of Waiver for Restructuring the School Day for Seniors on Primary Administration Dates of Exit Level TAKS
Presenter:
Ms. Sue Harris
Attachments:
()
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10.D. Consideration for Approval of Boundary Lines for New Elementary School on Camp Wisdom Road
Presenter:
Ms. Beverly Flanary and Mr. Greg Vernon
Attachments:
()
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11. INFORMATION ITEMS
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11.A. Campus Improvement Team Report
Presenter:
Dr. Vern Alexander
Attachments:
()
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11.B. Revision to Board Policy FMH (LOCAL)
Presenter:
Dr. Vern Alexander
Attachments:
()
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11.C. Graduation Requirements: GPISD Compared to the State
Presenter:
Dr. Janet Skinner
Attachments:
()
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11.D. 2006-2007 Budget Review: Functions 12, 13, 21, and 23
Presenter:
Mr. Earl Husfeld
Attachments:
()
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11.E. Review of Board Directives/Requests
Presenter:
Mr. Earl Husfeld and Board
Attachments:
()
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11.F. Review of Board Agenda Calendar
Presenter:
Mr. Earl Husfeld and Board
Attachments:
()
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12. 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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12.A. Board Discussion of Personnel Matters
Description:
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
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12.A.1. Consider Rescission of Prior Action to Give Notice of Proposed Discharge of Employment of Nancy Hill During Contract Term
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12.B. Level III Parent Complaint
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12.C. Job Targets for Interim Superintendent
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12.D. Receive Advice From Attorney Regarding New 5th Circuit Case
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12.E. Consultation with the Board Attorney Regarding Any Topic Listed on the Agenda
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13. RECONVENE IN OPEN SESSION
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13.A. Action, if any, as a result of items discussed in closed session.
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14. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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15. ADJOURNMENT
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