July 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/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
Attachments:
()
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3.C. Additional audit procedures to be implemented
Presenter:
Judy Shipman
Attachments:
()
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3.D. Summer School
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. Limitation on student absences for extracurricular activities
Presenter:
John Bailey
Attachments:
()
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4.B. Capital Improvement Program Update
Presenter:
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 recommendation authorizing Perdue, Brandon, Fielder, Collins & Mott, LLP to file suit on behalf of GRISD in regard to the State Property Value Study
Presenter:
Firm's Atty - Woodrow Menn
Attachments:
()
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5.B. Consider adoption of estimated salary adjustment schedule recommended by the TASB Salary Study and Compensation Plan including district adjustment recommendations.
Presenter:
John Bailey
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5.C. Consider approval of WADA purchase (Manual for Dist. Subject to wealth equalization)
Presenter:
Judy Shipman
Attachments:
()
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5.D. Consider approval of cost proposals for petroleum products
Presenter:
Judy Shipman
Attachments:
()
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5.E. Consider approval of renewal of School Professional Legal Liability Insurance and Vehicle Insurance Policy with TASB
Presenter:
Judy Shipman
Attachments:
()
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5.F. Consider approval of cost proposals for General Liability and Property Insurance policy
Presenter:
Judy Shipman
Attachments:
()
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5.G. Consider approval to purchase tablet pc's
Presenter:
Kerry Hancock
Attachments:
()
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5.H. Consider approval to purchase CCC software upgrade
Presenter:
Kerry Hancock
Attachments:
()
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5.I. Consider hiring a Program Manager
Presenter:
John Bailey
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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 (Regular meeting 6/28/04), 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 Assistant Principal
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7.A.2. Intermediate Special Education Resource Teacher
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7.A.3. Speech Language Pathologist
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7.B. Consider any action from closed session
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8. ADJOURN
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