May 23, 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 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. SUPERINTENDENT'S REPORT
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3.A. Excellence in Education Awards
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3.B. Celebration of achievements by students and/or faculty
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4. REPORTS
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4.A. District Monthly Investments
Attachments:
()
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4.B. Summer School
Presenter:
Nancy Moore
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4.C. Summer Safari
Presenter:
Nancy Moore
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5. DISCUSSION ITEMS
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5.A. TASB Summer Leadership Institute
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5.B. 2005-2006 Budget
Presenter:
John Bailey
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6. ACTION ITEMS
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6.A. Installation of board members
Attachments:
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6.B. Reorganization of school board
Attachments:
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6.C. Approved Names for digitized check signature
Presenter:
Judy Shipman
Attachments:
()
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6.D. Bank Depository for the 2005-2006 and 2006-2007 school years
Presenter:
Judy Shipman
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6.E. Employees' student tranfers for 2005-2006 school year.
Presenter:
Ronnie Whitehead
Attachments:
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6.F. Amended Interlocal Agreement between GRISD and Somervell County
Attachments:
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6.G. ESC Region XI Contract Services Agreements
Presenter:
Judy Shipman
Attachments:
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6.H. Budget Amendment for Post-District Competition
Presenter:
Judy Shipman
Attachments:
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6.I. Budget Amendment to receive Maximum Entitlements for Special Revenue Funds
Presenter:
Judy Shipman
Attachments:
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6.J. Security camera purchase and budget amendment
Presenter:
Kerry Hancock
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.
Attachments:
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7.A. Minutes of 4/25/05 Regular Meeting & 5/16/05 Called Meeting
Attachments:
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7.B. Financial Report
Attachments:
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7.C. Budget Amendments
Attachments:
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8. EXECUTIVE SESSION
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8.A. Consultation with Board's Attorney regarding pending litigation (551.071) - Ogletree lawsuit
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8.B. Employment of Personnel (Code 551.074)
Attachments:
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8.B.1. Special Ed. Resource Teacher at Intermediate School
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8.B.2. Elementary level Reading Specialist Teacher - Int.
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8.B.3. 5th Grade Language Arts Teacher
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8.B.4. HS Math Teacher
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8.B.5. HS Content Mastery Teacher
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8.B.6. JH/HS Spanish Teacher
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9. ADJOURN
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