April 26, 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
Attachments:
()
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3.B. Character First Trait Awards
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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. District Quarterly Investments
Presenter:
Judy Shipman
Attachments:
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5. DISCUSSION ITEMS
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5.A. Capital Improvement Program Update
Attachments:
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5.B. Career & Technology needs for auto mechanics and shop
Presenter:
John Bailey
Attachments:
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6. ACTION ITEMS
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6.A. Consider approval of a local School Health Advisory Council and the appointment of members
Presenter:
Nancy Moore
Attachments:
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6.B. Consider approval of the 2004-2005 school calendar
Presenter:
Ronnie Whitehead
Attachments:
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6.C. Consider approval to add courses to high school curriculum
Presenter:
Nancy Moore
Attachments:
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6.D. Consider approval of CAD refunds in excess of $500 to property owners
Presenter:
John Bailey
Attachments:
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6.E. Consider approval to purchase telecommunication equipment
Presenter:
Kerry Hancock
Attachments:
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6.F. Consider approval to purchase desktop computers
Presenter:
Kerry Hancock
Attachments:
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6.G. Consider approval of board meeting date to canvass votes of trustee election
Presenter:
John Bailey
Attachments:
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6.H. Consider adoption of proclamation declaring the month of April as "Cans for Kids" month in Glen Rose, TX
Presenter:
John Bailey
Attachments:
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6.I. Consider approval of ESC Region XI Service Center contracts for 2004-2005 school year.
Presenter:
John Bailey
Attachments:
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6.J. Consider approval of Nancy Moore as the authorized offical to file certification for application of federal grants online for GRISD.
Presenter:
John Bailey
Attachments:
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6.K. Consider approval of budget amendments for federal programs
Presenter:
Judy Shipman
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 (3-22-04), 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 employment of personnel (Code 551.074)
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8.A.1. ESL Teacher - Junior High School
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8.A.2. P.E. Teacher - Elementary School
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8.B. Reconvene in open session and take action on employment of personnel
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9. ADJOURN
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