December 17, 2009 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. STUDENT RECOGNITION
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3.A. Recognize winners of the GRISD annual Christmas Card contest
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3.B. Recognize Luminant Essay Scholarship Recipient
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3.C. Recognize students named to the TGCA Volleyball Academic All State Team
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4. AUDITOR'S REPORT
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4.A. District Financial Audit Report for fiscal year ending August 31, 2009
Presenter:
Snow, Garrett & Co.
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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 REPORT
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6.A. Announcement of Board Member Continuing Education Hours
Attachments:
()
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7. REPORTS AND PRESENTATIONS
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7.A. Elementary Campus Report
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7.A.1. Student Enrollment/Attendance
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7.A.2. Programs and Initiatives at the Elementary Campus
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7.B. Superintendent's Report
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7.B.1. District Enrollment/Attendance Update
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7.B.2. District Activities
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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recurring nature that are grouped together to be voted on by one vote, unless a Board member requests that an item be withdrawn for individual consideration.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 11/23/09 Reg. Bd. Meeting
Attachments:
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8.B. District Monthly Investment Report
Attachments:
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8.C. November 2009 Financial Report
Attachments:
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8.D. Budget Amendments
Attachments:
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9. ACTION ITEMS
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9.A. Consider district financial audit report for fiscal year ending August 31, 2009.
Presenter:
Judy Shipman
Attachments:
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9.B. Consider appointment of members to the Student Health Advisory Committee
Attachments:
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9.C. Consider approval of an Interlocal Agreement to lease Beck Field facilities to the city of Glen Rose
Presenter:
Wayne Rotan
Attachments:
()
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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. 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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