November 21, 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
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4. Public Comments/Audience Participation
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5. Board President's Comments
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6. US Flag presentation
Presenter:
Bruce Epps
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7. Reports
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7.A. Superintendent's Report
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7.A.1. Campus Updates
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7.A.2. TASA/TASB Convention
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7.A.3. Beck Field
Attachments:
()
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7.A.4. TEA Video "Healthy Children, Healthy Schools"
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7.A.5. Student Health Advisory Council Report
Presenter:
Janet Railsback
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7.B. District Monthly Investment Report
Attachments:
()
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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recurring nature that are grouped together to be voted on by one vote, unless a Board member requests that an item be withdrawn for individual consideration.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.
Attachments:
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8.A. Minutes of 10/24/05 Regular Meeting, 10/26/05 Called Meeting, 11/2/05 Called Meeting, 11/3/05 Called Meeting, and 11/9/05 Called Meeting.
Attachments:
()
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8.B. October 2005 Financial Report
Attachments:
()
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9. Consider SW Bell Internet Service agreement to increase bandwidth
Presenter:
Kerry Hancock
Attachments:
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10. Consider Special Ed. Transportation Agreement between GRISD, Tolar ISD, and Lipan ISD
Presenter:
Jeanne Fehler
Attachments:
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11. Consider bids on baseball field improvements and amend construction fund budget
Presenter:
Ronnie Whitehead
Attachments:
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12. Consider adding FNCE (LOCAL) regarding telecommunications devices to the district's board policy manual
Presenter:
Lloyd Treadwell
Attachments:
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13. Consider the revision of FNAA (LOCAL) - "Student Expression: Distribution of Non-School Literature" and FNAB (LOCAL) - "Student Expression: Use of School Facilities for Non-School Purposes" to the district's local policy manual
Presenter:
Lloyd Treadwell
Attachments:
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14. Consider district financial audit report for 2004-2005
Presenter:
Snow, Garrett, and Co.
Attachments:
()
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15. Consider changes to the Student Code of Conduct
Presenter:
Nancy Moore
Attachments:
()
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16. Consider addition of authorized representative to TX POOL account
Presenter:
Judy Shipman
Attachments:
()
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17. Consider property tax refunds over $500
Presenter:
Lloyd Treadwell
Attachments:
()
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18. Deliberate the duties of Interim Superintendent (Closed Session - TX Gov't Code 551.074)
Attachments:
()
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19. Review superintendent candidates & discuss lone finalist (Closed session - TX Gov't Code 551.074)
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20. Adjourn
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