January 24, 2005 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
Presenter:
HS Students
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1.E. Public comments
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2. SUPERINTENDENT'S REMARKS
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3. PRESIDENT'S REMARKS
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4. RECOGNITION
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4.A. Excellence in Education Awards
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4.B. School Board Recognition
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5. REPORTS
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5.A. District Monthly & Quarterly Investments
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5.B. School Board members continuing education hours
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6. DISCUSSION ITEMS
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6.A. Capital Improvement Program Update
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6.B. Attendance Boundaries
Presenter:
John Bailey
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6.C. Bullying
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6.D. School Board trip to San Antonio in April for Supt. Academy conference
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6.E. Demographic Study Update
Presenter:
John Bailey
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7. ACTION ITEMS
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7.A. Consider approval of Somervell Co. CAD contract for assessing/collecting taxes
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7.B. Consider approval to order trustee election to be held on May 7, 2005
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7.C. Consider approval of appointment of early voting clerk and deputy early voting clerks for trustee election
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7.D. Consider request to seek reapproval from TEA of High School course "Teen Leadership"
Presenter:
Nancy Moore
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7.E. Act on local policy changes for GKD-Community Relations: Non-School Use of School Facilities and GKDA - Non-School Use of School Facilities: Distribution of Non-School Literature
Presenter:
John Bailey
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7.F. Act on budget amendment to Carl D. Perkins, Title I, Part C (CATE) federal grant to accept maximum entitlement funds.
Presenter:
Judy Shipman
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7.G. Request permission to seek waiver for school start date for 2005-2006 school year.
Presenter:
Ronnie Whitehead
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7.H. Consider addition of soccer to high school curriculum beginning with the 2005-2006 school year
Presenter:
John Bailey
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7.I. Consider donation of electronic sign to JH campus
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7.J. Act on employment of Sp. Ed. Resource Teacher - Int. School
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8. 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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8.A. Consider and approve the minutes of 12/20/04 bd. meeting, financial report, and budget amendments.
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9. 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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9.A. Closed session to deliberate the employment of personnel (Code 551.074)
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9.A.1. Sp. Ed. Resource Teacher - Int. School
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9.B. Reconvene in open session
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10. ADJOURN
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