Name: Glen Rose ISD Board of Trustees — 2007-01-22
Start: 2007-01-22
Location: Glen Rose ISD

1. CALL TO ORDER AND ESTABLISH QUORUM ¶

CALL TO ORDER AND ESTABLISH QUORUM

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1. OPENING ACTIVITIES ¶

OPENING ACTIVITIES

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1.A. Call to order & establish a quorum ¶

Call to order & establish a quorum

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2. FIRST ORDER OF BUSINESS ¶

FIRST ORDER OF BUSINESS

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2. CLOSED SESSION ¶

CLOSED SESSION

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2.A. Conduct Level III Appeal Hearing (TX Gov't. Code 551.074) and Consultation with Board's Attorney (TX Gov't Code 551.071) ¶

Conduct Level III Appeal Hearing (TX Gov't. Code 551.074) and Consultation with Board's Attorney (TX Gov't Code 551.071)

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2.B. Discuss and conduct Superintendent Evaluation (TX Gov't. Code 551.074) ¶

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Discuss and conduct Superintendent Evaluation (TX Gov't. Code 551.074)

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3. PUBLIC COMMENTS/AUDIENCE PARTICIPATION ¶

PUBLIC COMMENTS/AUDIENCE PARTICIPATION

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3. OPEN SESSION ¶

OPEN SESSION

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3.A. Reconvene in open session and take action, if any, on item discussed in closed session ¶

Reconvene in open session and take action, if any, on item discussed in closed session

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4. RECOGNITION ¶

RECOGNITION

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4.A. School Board Appreciation Month ¶

School Board Appreciation Month

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4.B. All-State Band Members for 2006-2007 ¶

All-State Band Members for 2006-2007

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4.C. Recognition of student performance at TMEA Area Choir Competition ¶

Recognition of student performance at TMEA Area Choir Competition

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5. BOARD PRESIDENT'S COMMENTS ¶

BOARD PRESIDENT'S COMMENTS

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6. REPORTS AND PRESENTATIONS ¶

REPORTS AND PRESENTATIONS

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6.A. FFA National Convention Report ¶

FFA National Convention Report

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6.B. Campus Report-Activities and Initiatives by Athletic Department ¶

Campus Report-Activities and Initiatives by Athletic Department

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6.C. Financial Report ¶

Financial Report

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6.C.1. District Monthly Investment Report ¶

District Monthly Investment Report

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6.C.2. District Quarterly Investment Report ¶

District Quarterly Investment Report

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6.D. Superintendent's Report ¶

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Superintendent's Report

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6.D.1. Enrollment Update ¶

Enrollment Update

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6.D.2. Campus Activities ¶

Campus Activities

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6.D.3. Legislative Update ¶

Legislative Update

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7.A. Minutes of 12/18/06 Regular Meeting ¶

Minutes of 12/18/06 Regular Meeting

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7.B. December 2006 Financial Report ¶

December 2006 Financial Report

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7.C. Budget Amendments ¶

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Budget Amendments

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8. ACTION ITEMS ¶

ACTION ITEMS

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8.A. Approval: Interlocal agreement with City of Glen Rose for a joint election ¶

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Approval: Interlocal agreement with City of Glen Rose for a joint election

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8.B. Approval: Interlocal agreement with Somervell County for use of electronic voting machine ¶

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Approval: Interlocal agreement with Somervell County for use of electronic voting machine

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8.C. Approval: Budget amendment & payment to Perdue, Brandon, Fielder, Collins, & Mott, LLP for services related to completion of 2003 Property Value Study Appeal ¶

budget
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Approval: Budget amendment & payment to Perdue, Brandon, Fielder, Collins, & Mott, LLP for services related to completion of 2003 Property Value Study Appeal

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8.D. Approval: Appointment of members to SHAC (Student Health Advisory Committee) ¶

Approval: Appointment of members to SHAC (Student Health Advisory Committee)

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8.E. Approval: Video Security System for High School, Junior High, Intermediate, and Elementary Campuses ¶

Approval: Video Security System for High School, Junior High, Intermediate, and Elementary Campuses

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8.F. Consideration: Request to place memorial sign at the High School Baseball Field ¶

Consideration: Request to place memorial sign at the High School Baseball Field

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8.G. Consideration: Resignation of Board Member ¶

Consideration: Resignation of Board Member

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9. CLOSED SESSION ¶

CLOSED SESSION

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9.A. Personnel: Deliberate the appointment of a public officer (TX Gov't Code 551.074) ¶

Personnel: Deliberate the appointment of a public officer (TX Gov't Code 551.074)

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9.B. Personnel: Conduct Superintendent Appraisal (TX Gov't Code 551.074) ¶

Personnel: Conduct Superintendent Appraisal (TX Gov't Code 551.074)

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9.C. Personnel: Consider Superintendent Contract (TX Gov't Code 551.074) ¶

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Personnel: Consider Superintendent Contract (TX Gov't Code 551.074)

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9.D. 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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January 22, 2007 at 7:30 PM - Regular Meeting Type: Regular Board Room of the Administration Bldg. 1102 Stadium Dr Glen ¶

January 22, 2007 at 7:30 PM - Regular Meeting Type: Regular Board Room of the Administration Bldg. 1102 Stadium Dr Glen

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January 22, 2007 at 6:00 PM - Special Meeting Type: Special Board Room of the Administration Bldg. 1102 Stadium Dr Glen ¶

January 22, 2007 at 6:00 PM - Special Meeting Type: Special Board Room of the Administration Bldg. 1102 Stadium Dr Glen

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Documents (48)