June 28, 2004 at 7:00 PM - Regular
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1. OPENING ACTIVITIES
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1.A. Call to order
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1.B. Establish that a quorum of the Board is present
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1.C. Invocation
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1.D. Pledge of Allegiance
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1.E. Public comments/audience participation
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2. PRESIDENT'S REMARKS
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3. REPORTS
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3.A. District Monthly Investments
Attachments:
()
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3.B. Multi-Regional 10,11,12 & 15 Purchasing Co-Op Agreement for Food Service
Attachments:
()
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3.C. Band report on Disney Trip
Presenter:
Chris McLellan
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4. DISCUSSION ITEMS (Discussion only. No action will be taken)
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4.A. Capital Improvement Program
Presenter:
John Hryorchuk
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4.B. 2004-2005 Budget Information
Presenter:
John Bailey
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4.C. Board paperless communications
Presenter:
Kerry Hancock
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4.D. Curriculum Software
Presenter:
Kerry Hancock
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5. ACTION ITEMS (The Board will discuss and may vote on action items on the agenda)
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5.A. Consider renewal of School Resource Interlocal Agreement for 2004-2005.
Attachments:
()
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5.B. Consider assignment of Total Program Management contract w/GRISD to Owners Building Resource
Presenter:
John Bailey
Attachments:
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5.C. Consider electing a delegate and alternate to TASA/TASB Convention
Attachments:
()
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5.D. Consider student insurance
Presenter:
Judy Shipman
Attachments:
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5.E. Consider budget amendments for UIL, FFA, and Athletic expenses above district level competition
Presenter:
Judy Shipman
Attachments:
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5.F. Consider Special Revenue Fund budget amendment for Summer School LEP & Advanced Placement Incentives
Presenter:
Judy Shipman
Attachments:
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5.G. Consider implementation of asthma education program provided by Harris Methodist SW in the district
Attachments:
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5.H. Consider adoption of estimated salary adjustment schedule recommended by the TASB Salary Study and Compensation Plan including district adjustment recommendations
Presenter:
John Bailey
Attachments:
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5.I. Consider CAD refunds over $500 to property owners for late filed homestead exemptions
Presenter:
John Bailey
Attachments:
()
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5.J. Consider purchase of Simplex intercom system at high school
Presenter:
Kerry Hancock
Attachments:
()
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5.K. Consider purchase of Tape Backup System
Presenter:
Kerry Hancock
Attachments:
()
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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. Consider and approve the minutes of previous bd. meetings (Called Meeting 5/24/04, Reg. Meeting 5/24/04, Budget Wkshp 6/14/04), financial report, and budget amendments.
Attachments:
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7. EXECUTIVE SESSION
Description:
Closed session pursuant to the Texas Open Meetings Act, Texas Government Code Sections 551.071 to 551.086
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7.A. Closed Meeting to deliberate the employment of personnel (Code 551.074)
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7.A.1. High School Special Ed. Resource Teacher
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7.A.2. High School Special Ed. Content Mastery Teacher
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7.A.3. Junior High Special Ed. Lifeskills Teacher
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7.A.4. Intermediate Special Ed. Resource Teacher
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7.A.5. Speech Pathologist
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7.B. Closed meeting to deliberate the purchase, exchange, lease, or value of real property (Code 551.072)
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7.C. Consider any action from closed session
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8. ADJOURN
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