May 8, 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
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2.B. Student Tuition Appeal
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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. Consideration of Purchase of Real Property
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2.F. 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 Jim Reinarz
First Presbyterian 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
Attachments:
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10.A. Minutes from Previous Meetings
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10.A.1. April 10, 2008
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
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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. Pogue Construction GMP Amendment #1E for Various Renovations
Attachments:
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10.E. Lincoln Builders GMP Amendment #1 - Eisenhower Renovation
Attachments:
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10.F. Irrigation/Landscape - Central North Construction LLC
Attachments:
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10.G. Irrigation/Landscape - Trinity Landscaping LLC
Attachments:
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10.H. Site Development Package/Miscellaneous Renovations - Lincoln Builders
Attachments:
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10.I. Lincoln Builders GMP Amendment #1 - Accelerated High School
Attachments:
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10.J. Sawyers Construction Company - Garcia Elementary Renovation
Attachments:
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10.K. Purchase of Winn-Dixie Property
Attachments:
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10.L. Corgan and Associates Design Contract for Accelerated High School and Ten Schools Renovations
Attachments:
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10.M. Lincoln Builders - Gym Floors at Kennedy and Truman Middle Schools
Attachments:
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10.N. Access and Intrusion Package Contract with SAS Alarm Service Company
Attachments:
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11. ACTION ITEMS
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11.A. Consideration for Approval of Student Out-of-State Travel
Attachments:
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11.B. Consideration for Approval of Sale of Used Equipment
Presenter:
Mr. Earl Husfeld
Attachments:
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11.C. Consideration for Approval of Texas Educator Excellence Award Program Grants for GPISD Campuses (Cycle 3)
Presenter:
Ms. Sandra De La Cruz
Attachments:
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12. INFORMATION ITEMS
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12.A. Grants and Innovative Projects Report
Presenter:
Dr. Marva Dixon
Attachments:
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12.B. Suicide Awareness and Intervention Report
Presenter:
Ms. Sandra De La Cruz
Attachments:
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12.C. Student Code of Conduct
Presenter:
Dr. Vern Alexander
Attachments:
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12.D. High School Handbook
Presenter:
Dr. Vern Alexander
Attachments:
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12.E. 2007 Bond Program Update
Attachments:
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12.F. 2007-2008 Budget Review - Functions 34 and 51
Presenter:
Mr. Earl Husfeld
Attachments:
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12.G. Review of Board Directives/Requests
Attachments:
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12.H. Review of Board Agenda Calendar
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13. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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14. ADJOURNMENT
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