Board of Trustees — Glen Rose ISD
- 37 documents
Documents (37)
1. OPENING ACTIVITIES ¶
OPENING ACTIVITIES
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1.B. Establish that a quorum of the Board is present ¶
Establish that a quorum of the Board is present
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1.E. Public comments/audience participation ¶
Public comments/audience participation
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2. PRESIDENT'S REMARKS ¶
PRESIDENT'S REMARKS
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3. REPORTS ¶
REPORTS
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3.A. District Monthly Investments ¶
District Monthly Investments
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3.B. Quarterly Investments ¶
Quarterly Investments
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3.C. Additional audit procedures to be implemented ¶
Additional audit procedures to be implemented
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3.D. Summer School ¶
Summer School
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4. DISCUSSION ITEMS (Discussion only. The Board will not take action on these items) ¶
DISCUSSION ITEMS (Discussion only. The Board will not take action on these items)
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4.A. Limitation on student absences for extracurricular activities ¶
Limitation on student absences for extracurricular activities
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4.B. Capital Improvement Program Update ¶
Capital Improvement Program Update
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5. ACTION ITEMS (The Board will discuss and may vote on action items on the agenda) ¶
ACTION ITEMS (The Board will discuss and may vote on action items on the agenda)
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5.A. Consider recommendation authorizing Perdue, Brandon, Fielder, Collins & Mott, LLP to file suit on behalf of GRISD in regard to the State Property Value Study ¶
Consider recommendation authorizing Perdue, Brandon, Fielder, Collins & Mott, LLP to file suit on behalf of GRISD in regard to the State Property Value Study
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5.B. Consider adoption of estimated salary adjustment schedule recommended by the TASB Salary Study and Compensation Plan including district adjustment recommendations. ¶
Consider adoption of estimated salary adjustment schedule recommended by the TASB Salary Study and Compensation Plan including district adjustment recommendations.
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5.C. Consider approval of WADA purchase (Manual for Dist. Subject to wealth equalization) ¶
Consider approval of WADA purchase (Manual for Dist. Subject to wealth equalization)
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5.D. Consider approval of cost proposals for petroleum products ¶
Consider approval of cost proposals for petroleum products
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5.E. Consider approval of renewal of School Professional Legal Liability Insurance and Vehicle Insurance Policy with TASB ¶
Consider approval of renewal of School Professional Legal Liability Insurance and Vehicle Insurance Policy with TASB
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5.F. Consider approval of cost proposals for General Liability and Property Insurance policy ¶
Consider approval of cost proposals for General Liability and Property Insurance policy
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5.G. Consider approval to purchase tablet pc's ¶
Consider approval to purchase tablet pc's
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5.H. Consider approval to purchase CCC software upgrade ¶
Consider approval to purchase CCC software upgrade
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5.I. Consider hiring a Program Manager ¶
Consider hiring a Program Manager
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6.A. Consider and approve the previous minutes of bd. meetings (Regular meeting 6/28/04), financial report, and budget amendments. ¶
meetings (Regular meeting 6/28/04), financial report, and budget amendments.
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7.A. Closed meeting to deliberate the employment of personnel (Code 551.074) ¶
Closed meeting to deliberate the employment of personnel (Code 551.074)
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7.A.1. High School Assistant Principal ¶
High School Assistant Principal
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7.A.2. Intermediate Special Education Resource Teacher ¶
Intermediate Special Education Resource Teacher
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7.A.3. Speech Language Pathologist ¶
Speech Language Pathologist
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7.B. Consider any action from closed session ¶
Consider any action from closed session
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July 26, 2004 at 7:00 PM - Regular Meeting Type: Regular Board Room of the Administration Bldg. 1102 Stadium Dr Glen Ros ¶
July 26, 2004 at 7:00 PM - Regular Meeting Type: Regular Board Room of the Administration Bldg. 1102 Stadium Dr Glen Ros
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