October 25, 2004 at 7:00 PM - Regular

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. SUPERINTENDENT'S REMARKS

3.A. Excellence In Education Award

3.B. District Activities

4. REPORTS

4.A. District Monthly Investments

5. CONSENT AGENDA

5.A. Consider 9/27/04 Regular Board Meeting minutes, 10/4/04 Board Workshop minutes, financial reports

6. DISCUSSION ITEMS

6.A. Capital Improvement Program Update

6.B. Additional Capital Improvement Needs

6.C. CAD budget

6.D. TAKS Results

6.E. Accountability Ratings

6.F. Board Training on Tablet PC's

7. ACTION ITEMS

7.A. Review updated (LEGAL) policies & act on (Local) policies from Update 73 (BED-Board Meetings:Public Participation, BJCF-Superintendent:Nonrenewal, CRD-Insurance & annuities Management:Unemployment Insurance, DEA-Compensation & Benefits:Salaries, Wages, & Stipends, DFBB-Term Contracts:Nonrenewal, DGA-Employee Rights & Privileges:Freedom of Association, DGBA-Personnel-Management Relations:Employee Complaints/Grievances, DH-Employee Standards of Conduct, DK-Assignment & Schedules, EFE-Instructional Resources:Copyrighted Material, FEA-Attendance:Compulsory Attendance, FM-Student Activities, FNC-Student Rights & Responsibilities:Student Conduct, FNG-Student Rights & Responsibilities:Student 7 Parent Complaints/Grievances, GE-Relations with Parent Organizations, GF-Public Complaints, GKA-Community Relations:Conduct on School Premises)

7.B. Consider Interlocal Agreement between GRISD & TX Dept. of State Health Services

7.C. Consider policy adoption to address gifts to school

7.D. Consider donation from Lion's Club of two pavilions to be located at Beck Field.

7.E. Adopt Superintendent's Goals

8. EXECUTIVE SESSION

9. ADJOURN