September 26, 2005 at 7:00 PM - Regular
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1. Call to order and establish quorum
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2. Invocation
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3. Pledge of Allegiance
Presenter:
FFA Students
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4. Public Comments/Audience Participation
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5. Board President's Comments
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6. REPORTS
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6.A. Superintendent's Report
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6.A.1. Hurricane Katrina Impact
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6.A.2. Campus Updates
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6.B. GRISD's School FIRST Rating Report
Presenter:
Judy Shipman
Attachments:
()
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6.C. District Monthly Investment Report
Attachments:
()
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6.D. District Quarterly Investment Report
Attachments:
()
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6.E. Year end review of district investments
Presenter:
GRISD's Financial Consultant, Mr. Richard Long of Valley View Consulting, LLC
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7. Consider annual review and resolution of District's investment policy
Presenter:
Judy Shipman
Attachments:
()
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8. Consider list of authorized investment providers
Presenter:
Judy Shipman
Attachments:
()
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9. Consider refunds by SCCAD to property owners
Presenter:
Ronny Babcock, Chief Appraiser
Attachments:
()
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10. Consider Adjunct Faculty Agreement between Somervell County Extension Agency and GRISD
Presenter:
Mr. Treadwell
Attachments:
()
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11. Consider FFA group to travel to Louisville, KY to attend National FFA Convention
Presenter:
Tommy Corcoran
Attachments:
()
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12. Resolution to add Lloyd Treadwell to TXPool Accounts as authorized representative
Presenter:
Judy Shipman
Attachments:
()
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13. Consider increasing the mileage reimbursement rate
Presenter:
Judy Shipman
Attachments:
()
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14. Closed session to deliberate the employment of personnel (Code 551.074)
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14.A. Hire replacement for HS Industrial Trade Teacher
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15. Policy Update 76, affecting (Local) policies
Presenter:
Lloyd Treadwell
Description:
CAA -Fiscal Mgmt. Goals & Objectives:Financial Ethics, FD -Admissions, FDB-Admissions:Intradistrict Transfers, FDD-Admissions:School Safety Transfers, FL-Student Records, FNAA-Student Expression:Distribution of NonSchool Literature
Attachments:
()
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16. 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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16.A. Minutes of 7/25/05 Budget Workshop, 8/8/05 Budget Workshop, 8/15/05 Called Meeting, 8/22/05 Regular Meeting, and 8/28/05 Called Meeting
Attachments:
()
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16.B. August 2005 Financial Report
Attachments:
()
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16.C. Amend special revenue budget to receive the AP/IB campus award and the ARI/AMI grant award.
Presenter:
Judy Shipman
Attachments:
()
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17. Adjourn
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