February 28, 2005 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. SUPERINTENDENT'S REPORT
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3. PRESIDENT'S REMARKS
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4. RECOGNITION
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4.A. Excellence in Education Awards
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5. REPORTS
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5.A. District Monthly Investments
Attachments:
()
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6. DISCUSSION ITEMS
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6.A. Capital Improvement Program Update
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6.B. School Club Team Soccer
Presenter:
John Bailey
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6.C. School Boundary Issue
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7. ACTION ITEMS
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7.A. Consider approval of Snow, Garrett, and Co. to audit the GRISD financial records for FY 2004-2005.
Presenter:
Judy Shipman
Attachments:
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7.B. Consider campus performance objectives from AEIS report
Presenter:
Nancy Moore
Attachments:
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7.C. Consider adoption of CI (LOCAL), which addresses school properties disposal
Presenter:
John Bailey
Attachments:
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7.D. Consider contract recommendations for Superintendent, Directors, Principals, and Asst. Principals
Attachments:
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7.E. Consider approval of Speech Pathologist
Attachments:
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7.F. Consider Inter-Local agreement between Somervell County and GRISD for the sharing of equipment
Presenter:
Ronnie Whitehead
Attachments:
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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. Consider and approve the minutes of previous bd. meetings (1/24/05 & 1/31/05), financial report, and budget amendments.
Attachments:
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9. 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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9.A. Closed session to deliberate the evaluation, employment of personnel (Code 551.074)
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9.A.1. Consider contract recommendations for Superintendent, Directors, Principals, and Asst. Principals
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9.A.2. Speech Pathologist
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9.B. Reconvene in open session
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10. ADJOURN
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