May 19, 2003 at 6:30 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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3. RECOGNITION
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3.A. Excellence in Education awards
Attachments:
()
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3.B. Character First Trait certificates
Presenter:
Marilyn Phillips
Description:
Character First Trait: Boldness - Confidence that what I have to say or do is true, right, and just.
Attachments:
()
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3.C. Celebration of achievements
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4. REPORTS
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4.A. Capital Improvement Needs
Presenter:
Total Program Management
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4.B. Elementary testing results
Presenter:
Nancy Moore
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4.C. District Monthly and Quarterly Investments
Presenter:
Judy Shipman
Attachments:
()
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5. ACTION ITEMS (The Board will discuss and may vote on action items on the agenda)
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5.A. Consider and approve installation of new board members
Attachments:
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5.B. Consider and approve reorganization of school board
Attachments:
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5.C. Consider and approve continued use of digitized check signature
Presenter:
Judy Shipman
Attachments:
()
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5.D. Consider and approve a bank depository for GRISD for the '03-'04 and '04-05 school years
Presenter:
Judy Shipman
Attachments:
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5.E. Consider and approve budget amendment for above
district-level competition expenses
Presenter:
Judy Shipman
Attachments:
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5.F. Consider and approve internet provider agreement for GRISD
Presenter:
Kerry Hancock
Attachments:
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5.G. Consider and approve second reading of dual credit Anatomy and Physiology, French II and III via Distance Learning, and Regular Pre-Calculus and Accelerated Pre-Calculus to the list of class ranking courses.
Presenter:
Nancy Moore
Attachments:
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5.H. Consider approval to move I & S funds from GRISD accounts at First National Bank and TexPool into the GRISD Operating Fund
Presenter:
Judy Shipman
Attachments:
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5.I. Consider approval of budget amendment for track repair and replacement of reserved stadium seating
Attachments:
()
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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.
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6.A. Consider and approve the previous minutes of bd. meetings (Reg Meeting-4/28/03 & Called Meeting 5/6/03) and financial report.
Attachments:
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7. EXECUTIVE SESSION
Description:
Closed session pursuant to the Texas Open Meetings Act, Texas Government Code Sections 551.071 to 551.086
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7.A. Discussion to deliberate the evaluation/employment of personnel (Code 551.074)
Attachments:
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7.A.1. Diagnostician
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7.A.2. High School Spanish Teacher
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7.B. Discussion to deliberate the employment of a teacher and private consultation with board's attorney regarding pending settlement offer with special education teacher (Code 551.074 and 551.071)
Attachments:
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7.C. Consider any action from closed session
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8. ADJOURN
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