January 19, 2009 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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3. 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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4. RECOGNITION
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4.A. Recognize Academic All-State Student Athletes
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4.B. Recognize All-State Football Players
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4.C. Recognize All-State Band Qualifiers
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4.D. School Board Recognition Month
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5. REPORTS AND PRESENTATIONS
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5.A. Campus Report-Activities and Initiatives by Athletic Department and Music Department
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5.A.1. Participation Numbers
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5.A.2. Accomplishments
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5.A.3. Future Program Goals
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5.B. Technology Report
Presenter:
Doug McClure
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5.B.1. District Technology Plan
Presenter:
Doug McClure
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5.C. Financial Report
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5.C.1. District Monthly Investment Report
Presenter:
Judy Shipman
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5.C.2. District Quarterly Investment Report
Presenter:
Judy Shipman
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5.D. Superintendent's Report
Presenter:
Wayne Rotan
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5.D.1. Enrollment Update
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5.D.2. Campus Activities
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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 12/15/08 Regular Board Meeting
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6.B. December 2008 Financial Report
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6.C. Fund balance designation
Presenter:
Wayne Rotan
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7. ACTION ITEMS
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7.A. Consider approval of Interlocal agreement and resolution with City of Glen Rose for a joint election
Presenter:
Judy Shipman
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7.B. Consider approval of Interlocal Agreement with Somervell County for use of electronic voting equipment for trustee election
Presenter:
Judy Shipman
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7.C. Consider TEA application for expedited waiver for additional staff development days
Presenter:
Dianne Habluetzel
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7.D. Consider approval of Local District Update 84, affecting local policies BJCF:Superintendent-Non Renewal; CDA: Other Revenues-Investments; CD:Annual Operating Budget; CI: School Properties Disposal; CNA:Transportation Management-Student Transportation; DFBB: Term Contracts-Non Renewal; EEH: Instructional Arrangements-Homebound Instruction; FDB: Admissions-Intradistrict Transfers and Classroom Assignments; FNCD: Student Conduct-Telecommunications/Electronic Devices
Presenter:
Wayne Rotan
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8. CLOSED SESSION
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8.A. Consider purchase of real property (TX Gov't Code 551.072)
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8.B. Consultation with board attorney regarding pending litigation - Ogletree (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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