September 27, 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. SUPERINTENDENT'S REMARKS
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2.A. Excellence in Education Award
Presenter:
John Bailey
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2.B. Booster Club
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2.C. District Activities
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3. PRESIDENT'S REMARKS
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4. REPORTS
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4.A. GRISD's School FIRST Rating
Presenter:
Judy Shipman
Attachments:
()
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4.B. District Monthly Investments
Presenter:
Judy Shipman
Attachments:
()
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4.C. Accelerated Math Initiative/Accelerated Reading Initiative Report
Presenter:
Nancy Moore
Attachments:
()
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5. DISCUSSION ITEMS
Description:
Discussion only. The Board will not take action on these items.
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5.A. Capital Improvement Program Update
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5.B. Year end review of district investments
Presenter:
Mr. Dick Long - Valley View Consultants
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recurring nature that are grouped together to be voted on by one vote, unless a Board member requests that an item be withdrawn for individual consideration.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 (Budget Workshop 8/16/04, Public Hearing 8/23/04, Regular Meeting 8/23/04), financial report, and budget amendments.
Attachments:
()
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7. ACTION ITEMS
Description:
The Board will discuss and may vote on action items on the agenda
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7.A. Consider approval to renew contract with Valley View Consulting
Presenter:
John Bailey
Attachments:
()
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7.B. Consider approval of annual review and resolution of the District's investment policy
Presenter:
Judy Shipman
Attachments:
()
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7.C. Consider approval of list of authorized investment providers
Presenter:
Judy Shipman
Attachments:
()
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7.D. Consider approval of FFA to travel to Louisville, KY in October for National FFA Convention
Attachments:
()
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7.E. Consider approval to amend FM (LOCAL) as it pertains to UIL & Extracurricular student absences
Presenter:
John Bailey
Attachments:
()
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7.F. Consider approval of Somervell County Central Appraisal District budget for 2005
Attachments:
()
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7.G. Consider approval of refunds by SCCAD to property owners
Presenter:
John Bailey
Attachments:
()
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7.H. Consider approval to amend the budget for 2004-2005 to properly reflect revenues and expenditures for a $1.1178 M&O tax rate and $.08 I&S tax rate
Presenter:
Judy Shipman
Attachments:
()
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7.I. Consider approval to purchase printers
Presenter:
Kerry Hancock
Attachments:
()
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7.J. Consider approval to add garagekeepers legal liability coverage to district's property policy coverage
Presenter:
Judy Shipman
Attachments:
()
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7.K. Consider approval to amend budget to accept TEA grant of $10,870.08 for ARI/AMI
Presenter:
Judy Shipman
Attachments:
()
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8. 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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8.A. Closed meeting to deliberate the employment of personnel (Code 551.074)
Attachments:
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8.A.1. Elementary Kindergarten Teacher
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8.B. Consider any action from closed session
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9. ADJOURN
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