January 21, 2008 at 6:00 PM - Regular
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1. CALL TO ORDER AND ESTABLISH QUORUM
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2. CLOSED SESSION
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2.A. Personnel: Conduct Superintendent Appraisal (TX Gov't Code 551.074)
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2.B. Personnel: Consider Superintendent Contract (TX Gov't Code 551.074)
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2.C. Consider purchase of real property (TX Gov't Code 551.072)
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2.D. Reconvene in open session and take action on items discussed in closed session, if any.
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3. FIRST ORDER OF BUSINESS
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3.A. Invocation
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3.B. Pledge of Allegiance
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4. 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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5. RECOGNITION
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5.A. All-State Choir Member
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5.B. All-State Band Member
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5.C. Recognize Academic All-State Football and Volleyball
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5.D. Football award recipients
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5.E. School Board Recognition Month
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6. BOARD PRESIDENT'S COMMENTS
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7. REPORTS AND PRESENTATIONS
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7.A. Campus Report-Activities and Initiatives by Athletic Department
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7.B. Administration and Support Services
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7.B.1. Senate Bill 9 - Employee background check requirements
Presenter:
Tommy Gibson
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7.B.2. 2008-2009 School district calendar development process
Presenter:
Tommy Gibson
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7.C. Financial Report
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7.C.1. District Monthly Investment Report
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7.C.2. District Quarterly Investment Report
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7.D. Superintendent's Report
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7.D.1. Enrollment Update
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7.D.2. Campus Activities
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7.D.3. UIL reclassification release date
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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 12/17/07 Called and Regular Meeting
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8.B. December 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: Interlocal agreement and resolution with City of Glen Rose for a joint election
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10. ADJOURN
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