NOTICE OF REGULAR
MEETING
BOARD OF TRUSTEES
Notice is hereby given that on Tuesday, May 20, 2008 the
Board of Trustees of the
The subjects to be discussed or considered, or upon which any formal action may be taken, are as listed below. Items do not have to be taken in the same order as shown on this meeting notice.
Call to Order, Roll Call, Establishment of a Quorum
Invocation
Pledge
Public Forum
1. Canvass Ballots of the May 10, 2008 GISD School Board Election
2. Swearing in of Newly elected School Board Trustee members
3. Consider Reorganization of Board Officers
4. Campus Reports:
a. Elementary School Principal
b. High School Principal
c. Ag Director
d. Athletic Director
5. Present Elementary Handbook
6. Consider Elementary Campus Improvement Plan
7. Consider Educator Excellance Award Program
8. Consider GKG(LOCAL): School Volunteer Program
9. Consider 2008 Textbook Certification
10. Consider Amendments to the 2007-08 Budget
11. Consider purchase of Gym Scoreboard
12. Consider renovation in gym
13. Consider Region XI Contracts for the 2008-2009 school year
14. Consider Financial Benefits Service/ISC Group of the Graford ISD 403b Third Party Administrator
15. Consider Chapter 41 agreement for the 2008-2009 school year
16. Consider staff donation of sick leave days
17. Approve the minutes of the April 24, 2008 regular meeting
18. Financial and expenditure list
19. District Personnel:
a. Resignations
b. Appointment / Employment / Evaluation / Reassignment / Duties / Discipline of Personnel
20. Superintendent’s report:
a. Uplander Van
b. Ag Tractor
c. Air Conditioner
d. ADA
e. Alert Now
f. DEC(LOCAL)
g. HTcomp.net
h. School Law Update
ADJOURNMENT
If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E or Government Code section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.
This notice was posted in compliance with the Texas Open Meetings Act on March 15, 2008 at 7:00 p.m.
_________________________________
For the Board of Trustees
REASONS FOR HOLDING CLOSED MEETINGS, BUT NOT LIMITED TO: