August 23, 2004 at 7:30 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. SUPERINTENDENT'S REMARKS
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3. PRESIDENT'S REMARKS
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4. REPORTS
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4.A. District Monthly Investments
Attachments:
()
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5. DISCUSSION ITEMS (Discussion only. The Board will not take action on these items)
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5.A. Capital Improvement Program Update
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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recurring nature that are grouped together to be voted on by one vote, unless a Board member requests that an item be withdrawn for individual consideration.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 (Budget Workshop 7/19/04, Regular Meeting 7/26/04), financial report, and budget amendments.
Attachments:
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7. ACTION ITEMS (The Board will discuss and may vote on action items on the agenda)
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7.A. Consider approval to amend FM (LOCAL) policy to allow additional approved absences for students involved in UIL and extracurricular activities
Presenter:
John Bailey
Attachments:
()
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7.B. Consider approval of 2003-2004 amended budget
Presenter:
Judy Shipman
Attachments:
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7.C. Consider & adopt the proposed budget for the 2004-2005 school year.
Presenter:
Judy Shipman
Attachments:
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7.D. Consider & adopt the proposed Maintenance & Operation tax rate for the 2004-2005 school year
Presenter:
Judy Shipman
Attachments:
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7.E. Consider & adopt the proposed Interest & Sinking tax rate for the 2004-2005 school year.
Presenter:
Judy Shipman
Attachments:
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7.F. Consider approval to renew membership with the Texas School Coalition for 2004-2005
Presenter:
John Bailey
Attachments:
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7.G. Consider approval to continue as intervener in West Orange-Cove lawsuit
Presenter:
John Bailey
Attachments:
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7.H. Consider approval of Somervell County Extension Agents to act as adjunct faculty members to GRISD on behalf of the Texas Cooperative Extension Agency for 4-H.
Presenter:
John Bailey
Attachments:
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7.I. Consider naming nominee to CAD Board
Attachments:
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7.J. Consider approval of interlocal agreement for transportation of Sp. Ed. students between Glen Rose and Tolar.
Presenter:
John Bailey
Attachments:
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7.K. Consider approval of resolution authorizing sale of property to Somervell County Water District Board
Attachments:
()
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8. ADJOURN
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