November 19, 2007 at 6:15 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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3. CAMPUS REPORT
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3.A. Junior High Campus Activity Report
Description:
JH students will perform a play for the report
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4. RECESS AND RECONVENE
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4.A. Board meeting will recess and reconvene in the Board Room of the Administration Building located at 1102 Stadium Drive, Glen Rose, TX upon completion of JH Campus Report
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5. PUBLIC COMMENTS/AUDIENCE PARTICIPATION
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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6. BOARD PRESIDENT'S COMMENTS
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7. REPORTS AND PRESENTATIONS
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7.A. District Financial Audit for fiscal year ending August 31, 2007.
Presenter:
Snow Garrett and Co.
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7.B. Curriculum Director's Report
Presenter:
Nancy Moore
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7.B.1. Texas Education Agency's Gold Performance Acknowledgements
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7.C. Superintendent's Report
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7.C.1. Enrollment Update
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7.C.2. Campus Updates
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7.D. Financial Report
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7.D.1. District Monthly Investment Report
Presenter:
Judy Shipman
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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. Minutes of 10/22/07 Regular Board Meeting
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8.B. October 2007 Financial Report
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8.C. Budget Amendments
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9. ACTION ITEMS
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9.A. Approval: District Financial Audit for Fiscal Year Ending August 31, 2007
Presenter:
Judy Shipman
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9.B. Approval: Resolution casting votes for the Somervell Central Appraisal District Board of Directors
Presenter:
Wayne Rotan
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9.C. Approval: Textbook Selection Committee for Mathematics Textbook Adoption (K-5)
Presenter:
Tommy Gibson
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9.D. Approval: Change January board meeting date
Presenter:
Wayne Rotan
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10. CLOSED SESSION
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10.A. Deliberate the purchase of real property (TX Gov't. Code 551.072)
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10.B. Reconvene in open session and take action on items discussed in closed session, if any.
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11. ADJOURN
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