July 28, 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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3. REPORTS
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3.A. District Monthly Investments
Presenter:
Judy Shipman
Attachments:
()
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3.B. Quarterly Investments
Presenter:
Judy Shipman
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3.C. Summer School
Presenter:
Nancy Moore
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3.D. Accelerated Reading Instruction
Presenter:
Nancy Moore
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4. DISCUSSION ITEMS (Discussion only. The Board will not take action on these items)
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4.A. Discussion of Intermediate playground equipment
Presenter:
Ronnie Whitehead and John Bailey
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 approval of the CAD budget
Presenter:
Judy Shipman
Attachments:
()
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5.B. Consider approval of WADA purchase (Manual for Dist. Subject to wealth equalization)
Presenter:
Judy Shipman
Attachments:
()
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5.C. Consider approval of increase in meal prices
Presenter:
Judy Shipman
Attachments:
()
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5.D. Consider approval of cost proposals for bakery, dairy, ice cream and snack products for Food Service Department
Presenter:
Judy Shipman
Attachments:
()
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5.E. Consider approval of cost proposals for petroleum products
Presenter:
Judy Shipman
Attachments:
()
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5.F. Consider approval of the endorsement of Granbury board member Mark Graves to the TASB Board of Trustees, District 11D.
Presenter:
John Bailey
Attachments:
()
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5.G. Consider approval of budget amendment in the amount of $42,500 to resurface the track
Presenter:
John Bailey
Attachments:
()
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5.H. Consider approval of renewal of School Professional Legal and Liability vehicle insurance policy with TASB
Attachments:
()
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5.I. Consider approval of renewal of General Liability and Property Insurance policy
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 (Special Meeting-6/23/03; Reg Meeting-6/23/03; Budget Workshop 7/14/03, Called Meeting 7/21/03), financial report, and budget amendments.
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. Closed meeting to deliberate the employment of personnel (Code 551.074)
Attachments:
()
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7.A.1. High School Counselor Position
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7.A.2. Junior High Assistant Principal
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7.B. Closed Meeting to deliberate the employment, evaluation, reassignment, and duties of an employee (Code 551.074)
Attachments:
()
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7.C. Consider any action from closed session
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8. ADJOURN
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