April 25, 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 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. SUPERINTENDENT'S REPORT
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3.A. Excellence in Education Awards
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3.B. Celebration of achievements by students and/or faculty
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4. REPORTS
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4.A. District Monthly Investments
Attachments:
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4.B. District Quarterly Investments
Attachments:
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5. DISCUSSION ITEMS
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5.A. Capital Improvement Program Update
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5.B. TASB Summer Leadership Institute board conference update
Attachments:
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6. ACTION ITEMS
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6.A. Settlement offer to be presented to Comptroller of Public Accounts-Property Tax Div. on the GRISD 2003 lawsuit
Presenter:
Carla Pope Osborne
Attachments:
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6.B. Amended Interlocal Agreement between GRISD and Somervell County
Attachments:
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6.C. District Improvement Plan
Attachments:
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6.D. Set date to canvass votes of trustee election
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recurring nature that are grouped together to be voted on by one vote, unless a Board member requests that an item be withdrawn for individual consideration.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. Minutes of 3/28/05 Regular Meeting & 4/4/05 Special Meeting
Attachments:
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7.B. Financial Report
Attachments:
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7.C. Budget Amendments
Attachments:
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8. Consultation with Board's Attorney regarding pending litigation (551.071) - Ogletree lawsuit
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8.A. Consultation with Board's Attorney regarding pending litigation (551.071) - Ogletree lawsuit
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9. ADJOURN
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