Board of Trustees — Glen Rose ISD
- 35 documents
Documents (35)
1. CALL TO ORDER AND ESTABLISH QUORUM ¶
CALL TO ORDER AND ESTABLISH QUORUM
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2. FIRST ORDER OF BUSINESS ¶
FIRST ORDER OF BUSINESS
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2.C. Public comments ¶
Public comments
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3. REPORTS AND PRESENTATIONS ¶
REPORTS AND PRESENTATIONS
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3.A. Director of Finance ¶
Director of Finance
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3.A.1. Preliminary Financial Integrity Rating System of Texas (FIRST) rating ¶
Preliminary Financial Integrity Rating System of Texas (FIRST) rating
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3.B. Superintendent's Report ¶
Superintendent's Report
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3.B.1. Goal Setting Workshop ¶
Goal Setting Workshop
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3.B.2. Convocation/Staff Development Schedule ¶
Convocation/Staff Development Schedule
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3.B.3. Report on results from district student drug testing ¶
Report on results from district student drug testing
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4. FINANCIAL REPORT ¶
FINANCIAL REPORT
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4.A. District Monthly Investment Report ¶
District Monthly Investment Report
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5.A. Minutes of the June 23, 2008 Regular Board Meeting ¶
Minutes of the June 23, 2008 Regular Board Meeting
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5.B. Financial Report ¶
Financial Report
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5.C. Budget Amendments ¶
Budget Amendments
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6. ACTION ITEMS ¶
ACTION ITEMS
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6.A. Consider approval of the Somervell Central Appraisal District 2009 Budget ¶
Consider approval of the Somervell Central Appraisal District 2009 Budget
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6.B. Consider approval of petroleum products bid for 2008-2009 ¶
Consider approval of petroleum products bid for 2008-2009
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6.C. Consider approval of janitorial supply bid for 2008-2009 ¶
Consider approval of janitorial supply bid for 2008-2009
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6.D. Consider approval of property, general liability, vehicle & school liability insurance renewals ¶
Consider approval of property, general liability, vehicle & school liability insurance renewals
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6.E. Consider approval of resolution to participate in the Texas Association of School Boards (TASB) Energy Cooperative. ¶
Consider approval of resolution to participate in the Texas Association of School Boards (TASB) Energy Cooperative.
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6.F. Consider renewal of contract with Mr. Dick Long, Valley View Consulting, as the district's financial advisor for the 2008-2009 and 2009-2010 school years. ¶
Consider renewal of contract with Mr.
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6.G. Consider approval of employee attendance incentive pay program for 2008-2009 ¶
Consider approval of employee attendance incentive pay program for 2008-2009
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6.H. Consider schedule of board meeting dates for 2008-2009 ¶
Consider schedule of board meeting dates for 2008-2009
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7. CLOSED SESSION (TX Gov't Codes 551.071 - 551.082) ¶
CLOSED SESSION (TX Gov't Codes 551.071 - 551.082)
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7.A. Personnel (TX Gov't Code 551.074 - Deliberate employment of personnel) ¶
Personnel (TX Gov't Code 551.074 - Deliberate employment of personnel)
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7.A.1. Teaching Positions ¶
Teaching Positions
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7.A.2. Speech Pathologist ¶
Speech Pathologist
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7.B. Reconvene in open session and take action on items discussed in closed session, if any. ¶
Reconvene in open session and take action on items discussed in closed session, if any.
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July 21, 2008 at 7:00 PM - Regular Meeting Type: Regular Board Room of the Administration Bldg. 1102 Stadium Dr Glen Ros ¶
July 21, 2008 at 7:00 PM - Regular Meeting Type: Regular Board Room of the Administration Bldg. 1102 Stadium Dr Glen Ros
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