August 25, 2008 at 6:30 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. PUBLIC HEARING TO DISCUSS BUDGET AND PROPOSED TAX RATE
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3.A. Overview of Budget and Proposed Tax Rate for 2008
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3.B. Public Hearing - The Board shall hear public comments relative to the budget and proposed tax rate for 2008
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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 551.083)
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5. REPORTS AND PRESENTATIONS
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5.A. Staff Reports
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5.A.1. Superintendent Report
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5.A.1.a. Enrollment Report
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5.A.1.b. Campus Activities
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5.B. Financial Report
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5.B.1. District Monthly Investment Report
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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recurring nature that are grouped together to be voted on by one vote, unless a Board member requests that an item be withdrawn for individual consideration.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 July 15, 2008 Budget Workshop, July 21, 2008 Regular Meeting, August 5, 2008 Called Meeting, August 5 Board Workshop, & August 11, 2008 Budget Workshop
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6.B. Approval: Financial Report
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7. ACTION ITEMS
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7.A. Consider approval to order calling bonds for redemption and other matters relating to the Glen Rose ISD Unlimited Tax School Building Bonds, Series 2003
Presenter:
Wayne Rotan
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7.B. Consider approval of Ordinance and Resolution Adopting 2008-2009 Budget
Presenter:
Judy Shipman
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7.C. Consider approval of Ordinance and Resolution Adopting 2008-2009 Maintenance and Operations Tax Rate and Interest and Sinking Tax Rate
Presenter:
Judy Shipman
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7.D. Approval of 2007-2008 final amended budget
Presenter:
Judy Shipman
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7.E. Consider approval of competitive sealed proposal contract for refurbishment of the district Technology Center
Presenter:
Tommy Gibson
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7.F. Consider approval of Agreement for the Purchase of Attendance Credits related to the required wealth equalization payments
Presenter:
Wayne Rotan
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7.G. Approval of educational partnership agreement for early admission/concurrent enrollment with Hill College
Presenter:
Wayne Rotan
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7.H. Consider approval to redefine district workweek as outlined in DEA (LOCAL)
Presenter:
Tommy Gibson
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7.I. Consider approval to add Tommy Gibson as authorized representative to the Tex Star account and a resolution to add Tommy Gibson as an authorized representative to the TexPool accounts.
Presenter:
Judy Shipman
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8. ADJOURN
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