March 3, 2003 at 7:00 PM - Regular
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1. OPENING ACTIVITIES
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1.A. Call to order
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1.B. Establish that a quorum of the Board is present
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1.C. Invocation
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1.D. Pledge of Allegiance
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1.E. Public comments/audience participation
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2. PRESIDENT'S REMARKS
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2.A. Boardsmanship
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3. RECOGNITION
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3.A. Excellence in Education awards
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3.B. Character First Trait Certificates
Description:
Character First Trait: FLEXIBILITY - Willingness to change plans or ideas according to the direction of my authorities)
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3.C. Celebration of achievements by students and/or faculty
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3.D. Recognize Fossil Rim Wildlife Center for their positive & beneficial relationship with GRISD
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4. REPORTS
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4.A. District Investment Report
Presenter:
Judy Shipman
Attachments:
()
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4.B. TIF Grant Update Report
Presenter:
Kerry Hancock
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4.C. Expense Report on GREASE Musical
Presenter:
Jeff Harris
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4.D. TASB BoardBook Online Report
Presenter:
Mr. Bailey
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4.E. State Property Value Study
Presenter:
Mr. Bailey
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5. DISCUSSION ITEMS
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5.A. Discuss proposed changes to DEC (Local) policy as it pertains to certified employee extended sick leave & personal leave
Presenter:
Mr.Bailey
Attachments:
()
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5.B. Discuss proposed changes to DEC (Local) policy as it pertains to the Sick Leave Pool
Presenter:
Mr. Bailey
Attachments:
()
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6. ACTION ITEMS (The Board will discuss and may vote on action items on the agenda)
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6.A. Consider approval of election judge, alternate judge and election clerks for trustee election
Presenter:
Judy Shipman
Attachments:
()
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6.B. Consider approval of budget amendment for rural and low income school program grant.
Presenter:
Nancy Moore
Attachments:
()
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6.C. Consider approval of Texas School Book Adoption Report
Presenter:
Ronnie Whitehead
Attachments:
()
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6.D. Consider approval of Expedited State Waivers for Staff Development
Presenter:
Nancy Moore
Attachments:
()
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7. CONSENT AGENDA
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7.A. Consider and approve the minutes of previous meetings (Reg. Bd. Meeting of 1/20/03 and Called Bd. Meeting of 2/3/03), budget amendments and financial report.
Attachments:
()
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8. EXECUTIVE SESSION
Description:
Adjournment to Closed Session pursuant to the Texas Open Meetings Act. Texas Government Code Sections 551.071 through 551.086.
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8.A. Discussion to deliberate the evaluation/employment of personnel (Code 551.074)
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8.A.1. Campus Principals
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8.A.2. Assistant Principals
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8.A.3. Director of Curriculum & Instruction
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8.A.4. Director of Administration & Support Services
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8.A.5. Director of Technology
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8.A.6. Director of Finance
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8.A.7. Director of Special Education
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8.A.8. Director of Athletics
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8.B. Consultation with attorney regarding pending or contemplated litigation with a substitute teacher (Code 551.071)
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8.C. Consultation with attorney regarding pending or contemplated litigation with CitiCapital regarding Konica copiers (Code 551.071)
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8.D. Consider any action derived from Closed Session
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9. ADJOURN
Description:
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, Texas Government Code 551, Subchapters D and E. 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.
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