December 17, 2007 at 6:45 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 regarding the Academic Excellence Indicator System (AEIS) report
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3.A. Overview of AEIS report
Presenter:
Nancy Moore
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3.B. Public Hearing - The Board shall hear public comments relative to the Academic Excellence Indicator System
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4. STUDENT RECOGNITION
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4.A. Recognize students for the design of the GRISD annual Christmas card
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5. 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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6. BOARD PRESIDENT'S COMMENTS
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6.A. Announcement of Board Member Continuing Education Hours
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7. REPORTS AND PRESENTATIONS
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7.A. FFA National Convention Report
Presenter:
FFA officers
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7.B. Facilities Assessment and Interim Construction Report
Presenter:
PBK Architects
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7.C. Elementary Campus Report
Presenter:
Debbie Morris
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7.D. Financial Report
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7.D.1. District Monthly Investment Report
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7.E. Superintendent's Report
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7.E.1. Enrollment Update
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7.E.2. Campus Updates
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8. 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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8.A. Minutes of 11/19/07 Regular Meeting & 12/6/07 Special Meeting
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8.B. Financial Report
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8.C. Budget Amendments
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9. ACTION ITEMS
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9.A. Consider fund balance designations
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10. CLOSED SESSION
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10.A. Deliberate evaluation of superintendent (TX Gov't Code 551.074)
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10.B. Deliberate the purchase of real property (TX Gov't Code 551.072)
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10.C. Reconvene in open session and take action on items discussed in closed session, if any.
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11. ADJOURN
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