May 22, 2006 at 7:00 PM - Regular
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1. CALL TO ORDER AND ESTABLISH QUORUM
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2. FIRST ORDER OF BUSINESS
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2.A. Invocation
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2.B. Pledge of Allegiance
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2.C. Administration of Oath of Office to Newly Elected Trustees
Attachments:
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2.D. Service Recognition of retiring board member
Presenter:
Marilyn Phillips
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2.E. Public comments
Description:
Time is set aside to hear comments from the audience regarding agenda items or other topics of general concern. Any complaint brought against a district employee or involving the discipline of a student shall be heard in closed session. (Texas Government Code, Sections 551.074 and 551.082)
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3. STUDENT RECOGNITION
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3.A. Valedictorian & Salutatorian
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3.B. State Academic UIL Qualifiers
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3.C. State Track Qualifiers
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3.D. State Golf Qualifiers
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3.E. State Powerlifting Qualifier
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4. REPORTS AND PRESENTATIONS
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4.A. GRHS Environmental Systems: Citizens' Monitoring of the Paluxy River
Presenter:
Richard Dye & Dave Rutledge
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4.B. Report: 1997 Bond Program
Presenter:
Bill Gumbert
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4.C. Superintendent's Report
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4.C.1. Enrollment Report
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4.C.2. Update regarding school finance
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4.C.3. Report from campus activities
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4.D. 2006 Preliminary TAKS Results
Presenter:
Nancy Moore
Attachments:
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4.E. Successful Practices Network
Presenter:
Nancy Moore
Attachments:
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4.F. Review 2006-2007 Budget Development Timeline
Presenter:
Wayne Rotan
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5. FINANCIAL REPORT
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5.A. District Monthly Investment Report
Attachments:
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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. Approval: Minutes of the April 24, 2006 Regular Meeting
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6.B. Approval: Financial Report
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6.C. Approval: Budget Amendments
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6.D. Approval: Multi-Regional Child Nutrition Purchasing Co-Op Agreement
Presenter:
Judy Shipman
Attachments:
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7. ACTION ITEMS
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7.A. Approval: Employees' student transfers for 2006-2007 school year.
Presenter:
Ronnie Whitehead
Attachments:
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7.B. Approval: ESC Region XI Contract Services Agreements
Presenter:
Wayne Rotan
Attachments:
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7.C. Approval: Reorganization of the Board
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7.D. Approval: Continued use of names on digitized check signature
Presenter:
Judy Shipman
Attachments:
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8. CLOSED SESSION (TX Gov't Codes 551.074, 551.072, and 551.071)
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8.A. Authorization of Notice of Intention to lease land (TX Gov't Code 551.072-Deliberation regarding Real Property and 551.071 - Consultation with Board's Attorney)
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8.B. Personnel (TX Gov't Code 551.074 - Deliberate employment of personnel)
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8.B.1. Teaching/Coaching Positions
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8.B.2. Intermediate Counselor
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8.B.3. Teaching positions
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8.C. Reconvene in open session and take action on items discussed in closed session
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9. ADJOURN
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