April 28, 2003 at 7:00 PM - Regular
| Agenda |
|---|
|
1. OPENING ACTIVITIES
|
|
1.A. Call to order
|
|
1.B. Establish that a quorum of the Board is present
|
|
1.C. Invocation
|
|
1.D. Pledge of Allegiance
|
|
1.E. Public comments/audience participation
|
|
2. PRESIDENT'S REMARKS
|
|
2.A. Boardsmanship
|
|
3. RECOGNITION
|
|
3.A. Excellence in Education awards
Attachments:
()
|
|
3.B. Character First Trait certificates
Presenter:
Marilyn Phillips
Description:
Character First Trait: Cautiousness - Knowing how important right timing is in accomplishing right actions.
Attachments:
()
|
|
3.C. Celebration of achievements by students and/or faculty
|
|
3.D. Recognize Dr. Rocky Terry for his participation in the V.A.C. program at GRISD
Presenter:
John Bailey
Attachments:
()
|
|
4. REPORTS
|
|
4.A. District Investments
Attachments:
()
|
|
4.B. FCCLA report
Presenter:
FCCLA officers
Description:
Susan Bruce's FCCLA class officers will make a presentation on the class' accomplishments for the year.
|
|
4.C. Summer School
Presenter:
Nancy Moore
|
|
4.D. 8 vs 7 period day at High School
Presenter:
Jeff Harris
|
|
4.E. District 59 Superintendent Meeting
Presenter:
John Bailey
|
|
5. ACTION ITEMS (The Board will discuss and may vote on action items on the agenda)
|
|
5.A. Consider approval of SCCAD budget amendment to purchase software
Presenter:
Ronnie Babcock
Attachments:
()
|
|
5.B. Consider approval of refunds by Central Appraisal District to property owners
Presenter:
Ronnie Babcock
Attachments:
()
|
|
5.C. Consider approval of out-of-state high school band trip in June, 2004 to perform at Walt Disney World in Orlando, FL
Presenter:
Chris McLellan
Attachments:
()
|
|
5.D. Consider approval of requests of transfer students of GRISD employees and eligible Somervell Co. residents who attend Three-Way School Dist.
Presenter:
Ronnie Whitehead
Attachments:
()
|
|
5.E. Consider approval of board meeting date to canvass votes for trustee election
Presenter:
John Bailey
Attachments:
()
|
|
5.F. Consider approval of second reading of localized policy update 69
Presenter:
John Bailey
Attachments:
()
|
|
5.G. Consider approval of second reading of amendments to DEC (Local)-Sick Leave Bank
Presenter:
John Bailey
Attachments:
()
|
|
5.H. Consider approval of second reading of amendments to DEC (Local) - Extended Sick Leave and Extended Personal Leave
Presenter:
John Bailey
Attachments:
()
|
|
5.I. Consider approval of budget amendments to federal programs
Presenter:
Judy Shipman
Attachments:
()
|
|
6. CONSENT AGENDA
Description:
Items included are of a routine and/or recurring nature that are grouped together to be voted on by one vote, unless a Board member requests that an item be withdrawn for individual consideration. The remaining items shall be adopted by one vote.
|
|
6.A. Consider and approve the previous minutes of bd. meetings (Policy Training Session-3/3/03; Special Meeting-3/3/03; Reg. Meeting 3/24/03) and financial report.
Attachments:
()
|
|
7. EXECUTIVE SESSION
Description:
Closed Session pursuant to the Texas Open Meetings Act, Texas Government Code Sections 551.071 to 551.086
|
|
7.A. (551.074) Closed Meeting to deliberate the evaluation of personnel
|
|
7.B. Consider any action derived from Closed Session
|
|
8. ADJOURN
|
