March 22, 2004 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
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2. PRESIDENT'S REMARKS
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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 Awards
Presenter:
Marilyn Phillips
Description:
Character - The stable & distinctive qualities built into an individual's life which determine his or her response regardless of circumstances.
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3.C. Celebrations of achievements by students and/or faculty
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4. REPORTS
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4.A. District Monthly Investments
Presenter:
Judy Shipman
Attachments:
()
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4.B. Annual "Cans For Kids" program
Presenter:
Dawn Foos
Description:
Fundraiser put on by the Food Service Dept. to collect canned goods and other food items for the local Food Pantry.
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5. DISCUSSION ITEMS
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5.A. Capital Improvement Program Update
Presenter:
John Hryorchuk of Total Program Management
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6. ACTION ITEMS
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6.A. Consider approval of Snow, Garrett, and Co. to audit the financial records of GRISD for FY 2003-2004
Presenter:
Judy Shipman
Attachments:
()
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6.B. Consider approval of Carla Butler as early voting clerk
Presenter:
Judy Shipman
Attachments:
()
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6.C. Consider the approval of textbook committee recommendations for textbook adoption for Proclamation 2001 for the 2004-2005 school year.
Presenter:
Ronnie Whitehead
Attachments:
()
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6.D. Consider approval of the addition of Theory of Knowledge as an accelerated course to the class ranking list to begin with the 2004-2005 school year.
Presenter:
Nancy Moore
Attachments:
()
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6.E. Consider approval to teach a Bible curriculum as a history course for local credit beginning with the 2004-2005 school year.
Presenter:
John Bailey
Attachments:
()
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6.F. Consider approval of Campus Improvement Plans
Presenter:
Nancy Moore
Attachments:
()
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6.G. Consider approval of District Improvement Plan
Presenter:
Nancy Moore
Attachments:
()
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6.H. Consider approval to purchase Storage Area Network Server (SAN)
Presenter:
Kerry Hancock
Attachments:
()
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6.I. Consider approval to purchase Network Equipment
Presenter:
Kerry Hancock
Attachments:
()
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6.J. Consider approval of budget amendment for the Accelerated Reading Instruction/Accelerated Math Instruction
Presenter:
Judy Shipman
Attachments:
()
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6.K. Consider adoption of a resolution against school vouchers
Presenter:
John Bailey
Attachments:
()
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7. 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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7.A. Consider and approve the minutes of previous bd. meetings (2-23-04), financial report, and budget amendments.
Attachments:
()
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8. 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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8.A. Closed session to deliberate the evaluation/employment of personnel (Code 551.074)
Attachments:
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8.A.1. Teachers
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8.A.2. Child Nutrition Coordinator
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8.A.3. Librarians
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8.A.4. Counselors
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8.A.5. Nurses
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8.A.6. Diagnosticians
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8.A.7. Speech Pathologists
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8.A.8. Tech. Support Specialists
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8.A.9. Director of Athletics
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8.B. Reconvene in open session and take action on extension/renewals of contracts
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9. ADJOURN
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