September 22, 2003 at 7:00 PM - Regular
| Agenda |
|---|
|
1. OPENING ACTIVITIES
|
|
1.A. Call to order
|
|
1.B. Establish that a quorum of the Board is present
|
|
1.C. Invocation
|
|
1.D. Pledge of Allegiance
|
|
1.E. Public comments/audience participation
|
|
2. PRESIDENT'S REMARKS
|
|
3. RECOGNITION
|
|
3.A. Excellence in Education Awards
Presenter:
John Bailey
Attachments:
()
|
|
3.B. Character First awards
Presenter:
Marilyn Phillips
|
|
4. REPORTS
|
|
4.A. TSPR Progress Report
|
|
4.B. District Monthly Investments
Attachments:
()
|
|
4.C. Adequate Yearly Progress Report
Presenter:
Nancy Moore
Attachments:
()
|
|
4.D. Transportation report
Presenter:
Ronnie Whitehead
|
|
4.E. Band Uniforms report
Presenter:
John Bailey
Attachments:
()
|
|
5. DISCUSSION ITEMS
|
|
5.A. Discussion regarding the addition of soccer to the high school athletic curriculum.
Presenter:
Mike Kelly & Paul Phillips
Attachments:
()
|
|
6. ACTION ITEMS (The Board will discuss and may vote on action items on the agenda)
|
|
6.A. Consider approval of contract agreement between GRISD & Total Program Management
Presenter:
John Bailey
Attachments:
()
|
|
6.B. Consider approval of contract agreement between GRISD and VLK Architects
Presenter:
John Bailey
Attachments:
()
|
|
6.C. Consider approval of budget amendment for construction funds to address capital improvement needs
Presenter:
Judy Shipman
Attachments:
()
|
|
6.D. Consider approval to start a Health Occupational Student Organization
Presenter:
Janet Railsback
Attachments:
()
|
|
6.E. Consider approval of Interlocal Agreement for transportation of Sp. Ed. between Glen Rose and Tolar
Presenter:
Jeanne Fehler
Attachments:
()
|
|
6.F. Consider approval of resolution to sanction the 4-H organization as an extracurricular activity.
Presenter:
John Bailey
Attachments:
()
|
|
6.G. Consider approval of annual review and resolution of the District's investment policy.
Presenter:
Judy Shipman
Attachments:
()
|
|
6.H. Consider approval of list of authorized investment providers
Presenter:
Judy Shipman
Attachments:
()
|
|
6.I. Consider approval of a resolution to be a non-plaintiff in a lawsuit against the State of Texas regarding school finance
Presenter:
John Bailey
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recurring nature that are grouped together to be voted on by one vote, unless a Board member requests that an item be withdrawn for individual consideration.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. Consider and approve the previous minutes of bd. meetings , financial report, and budget amendments.
Attachments:
()
|
|
8. EXECUTIVE SESSION
Description:
Closed session pursuant to the Texas Open Meetings Act, Texas Government Code Sections 551.071 to 551.086
|
|
9. ADJOURN
|
