October 26, 2009 at 7:00 PM - Regular
Agenda |
---|
1. CALL TO ORDER AND ESTABLISH QUORUM
|
2. FIRST ORDER OF BUSINESS
|
2.A. Invocation
|
2.B. Pledge of Allegiance
|
3. PUBLIC HEARING
Description:
To discuss the 2009 Financial Integrity Rating System of Texas (FIRST) Rating based on the 2007-2008 school year
|
3.A. Overview of the GRISD 2009 FIRST Rating
Presenter:
Judy Shipman
Attachments:
(
)
|
3.B. Public Hearing - The Board shall hear comments relative to the 2009 FIRST rating
|
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)
|
5. Consider Level III Grievance - Joelle Ogletree (Any complaint brought against a district employee shall be heard in closed session (TX Gov't Code 551.074) The Board may enter closed session to consult with board attorney regarding legal issues involved in grievance hearing, if any (TX Gov't Code 551.071)
|
6. REPORTS AND PRESENTATIONS
|
6.A. Campus Report-Activities and Initiatives at the Intermediate Campus
Presenter:
Lauri Mapes
|
6.A.1. Programs to enhance learning
|
6.A.2. TAKS
|
6.A.3. Passing rate/attendance rate
|
6.A.4. Campus Activities
|
6.B. Special Education Director Report
Presenter:
Jeanne Fehler
|
6.B.1. Least Restrictive Environment
Attachments:
(
)
|
6.B.2. 125% Requirement
Attachments:
(
)
|
6.B.3. American Recovery and Reinvestment Act Funds
|
6.B.4. Response to Intervention
Attachments:
(
)
|
6.C. Superintendent's Report
|
6.C.1. Enrollment & Attendance Update
|
6.C.2. District and Campus Activities
|
6.D. Financial Report
|
6.D.1. District Monthly Investment Report
Attachments:
(
)
|
7. 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recurring nature that are grouped together to be voted on by one vote, unless a Board member requests that an item be withdrawn for individual consideration.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.
|
7.A. Minutes of 9/28/09 Regular Meeting and 10/5/09 Special Meeting
Attachments:
(
)
|
7.B. September 2009 Financial Report
Attachments:
(
)
|
7.C. Budget Amendments
|
8. ACTION ITEMS
|
8.A. Consider approval of Federal Stimulus Fund Expenditures
Presenter:
Wayne Rotan
Attachments:
(
)
|
8.B. Appoint Textbook Selection Committee
Presenter:
Tommy Gibson
Attachments:
(
)
|
9. CLOSED SESSION
|
9.A. Deliberate the purchase of real property (TX Gov't Code 551.072)
|
9.B. Consultation with Board Attorney regarding pending litigation - Joelle Ogletree (TX Gov't Code 551.071)
|
9.C. Reconvene in open session and consider action on the purchase of real property, if any.
|
10. ADJOURN
|