May 24, 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
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2. PRESIDENT'S REMARKS
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3. RECOGNITION
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3.A. Excellence in Education Awards
Attachments:
()
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3.B. Character First Trait Awards
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3.C. Celebrations of achievements by students and/or faculty
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4. REPORTS
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4.A. District Monthly Investments
Presenter:
Judy Shipman
Attachments:
()
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4.B. Summer School & Summer Safari
Presenter:
Nancy Moore
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5. DISCUSSION ITEMS
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5.A. Capital Improvement Program Update
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5.B. Asthma Education Grant - Harris Methodist SW
Presenter:
Denise Black & Dr. Shannon Watts
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6. ACTION ITEMS
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6.A. Consider approval of installation of new board members
Attachments:
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6.B. Consider approval of the reorganization of school board
Attachments:
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6.C. Consider approval of the continued use of digitized check signature
Presenter:
Judy Shipman
Attachments:
()
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6.D. Consider approval of Judy Shipman and John Bailey as authorized signators for the R.C. Leach Outstanding Athlete Scholarship provided by T.G. Roden
Presenter:
John Bailey
Attachments:
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6.E. Consider approval of requests of transfer students of GRISD employees for the 2004-2005 school year.
Presenter:
Ronnie Whitehead
Attachments:
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6.F. Consider approval to purchase a lift and two roller jacks for auto mechanics dept.
Presenter:
John Bailey
Attachments:
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6.G. Consider approval to purchase desktop computers
Presenter:
Kerry Hancock
Attachments:
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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. Consider and approve the minutes of previous bd. meetings (4-26-04, 5-3-04), financial report, and budget amendments.
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 session to deliberate employment of personnel (Code 551.074)
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8.A.1. High School Composite History Teacher/Coach
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8.A.2. Intermediate - 3rd Grade Teacher
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8.B. Reconvene in open session and take action on employment of personnel
Presenter:
John Bailey
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9. ADJOURN
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