October 22, 2007 at 7:00 PM - Regular
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1. CALL TO ORDER AND ESTABLISH QUORUM
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2. FIRST ORDER OF BUSINESS
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2.A. Invocation
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2.B. Pledge of Allegiance
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3. PUBLIC HEARING
Description:
To discuss the 2006-2007 Financial Integrity Rating System of Texas (FIRST) Rating
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3.A. Overview of the GRISD 2006-2007 FIRST Rating
Presenter:
Judy Shipman
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3.B. Public Hearing - The Board shall hear comments relative to the 2006-2007 FIRST rating
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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)
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5. BOARD PRESIDENT'S COMMENTS
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6. REPORTS AND PRESENTATIONS
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6.A. Campus Report-Activities and Initiatives at the Intermediate Campus
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6.B. Future Leaders Organization (FLO) Conference Report
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6.C. Report on No Child Left Behind (NCLB) Highly Qualified teacher status
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6.D. Superintendent's Report
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6.D.1. Enrollment Update
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6.D.2. Christmas Card Contest
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6.E. Financial Report
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6.E.1. District Monthly Investment Report
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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recurring nature that are grouped together to be voted on by one vote, unless a Board member requests that an item be withdrawn for individual consideration.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.
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7.A. Minutes of 9/24/07 Called and Regular Meetings, 10/8/07 Board Workshop
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7.B. September 2007 Financial Report
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7.C. Budget Amendments
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8. ACTION ITEMS
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8.A. Approval of contract for Tax Assessing and Collecting Services for 2007-2008 with the Somervell Central Appraisal District
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8.B. Approval of purchase of Technology Equipment
Presenter:
Doug McClure
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8.C. Approval of amendment to district and campus improvement plans
Presenter:
Nancy Moore
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8.D. Review agreement between Glen Rose ISD and Cross Timber Orthopedics
Presenter:
Wayne Rotan
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8.E. Approval to increase employee mileage reimbursement rates and meal allowance rates
Presenter:
Judy Shipman
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9. CLOSED SESSION
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9.A. Deliberate the purchase of real property (TX Gov't Code 551.072)
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9.B. Deliberate personnel related issues (TX Gov't Code 551.074)
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9.C. Reconvene in open session and take action on items discussed in closed session, if any.
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10. ADJOURN
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