November 24, 2008 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
Presenter:
Glen Rose Intermediate Tiger Council
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3. STUDENT RECOGNITION
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3.A. Winners from Metroplex Texas Longhorn Association Art Contest
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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. REPORTS AND PRESENTATIONS
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5.A. Campus Report-Activities and Initiatives at the Intermediate Campus
Presenter:
Lauri Mapes
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5.A.1. Champ Camp
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5.B. Curriculum Directors Report
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5.B.1. Texas Education Agency Gold Performance Acknowledgements
Presenter:
Dianne Habluetzel
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5.C. Superintendent's Report
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5.C.1. Enrollment/Staffing Allocation/ Facility Capacity Update
Presenter:
Wayne Rotan
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5.C.2. Campus Activities
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5.D. Financial Report
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5.D.1. District Monthly Investment Report
Presenter:
Judy Shipman
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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recurring nature that are grouped together to be voted on by one vote, unless a Board member requests that an item be withdrawn for individual consideration.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. Minutes of 10/27/08 Regular Meeting
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6.B. October 2008 Financial Report
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6.C. Budget Amendments
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7. ACTION ITEMS
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7.A. Consider donation of High School gymnasium scoreboard
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8. CLOSED SESSION
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8.A. Deliberate the purchase of real property (TX Gov't Code 551.072)
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8.B. Consultation with school attorney (TX Gov't Code 551.071)
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8.C. Reconvene in open session and take action on items discussed in closed session, if any.
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9. ADJOURN
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