Agenda for Glen Rose ISD School Board Meeting November 23, 2009Somervell County Salon-Glen Rose, Rainbow, Nemo, Glass....Texas


 

Agenda for Glen Rose ISD School Board Meeting November 23, 2009
 


20 November 2009 at 2:13:37 PM
salon

Courtesy Dana R

Notice of Regular Meeting

The Board of Trustees

Glen Rose Independent School District

A Regular Meeting of the Board of Trustees of Glen Rose Independent School District will be held November 23, 2009, beginning at 7:00 PM in the Board Room of the Administration Bldg., 1102 Stadium Drive, Glen Rose, TX.

The subjects to be discussed or considered or upon which any formal action may be taken are as listed below. Items do not have to be taken in the order shown on this meeting notice.

Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time.

1. CALL TO ORDER AND ESTABLISH QUORUM

2. FIRST ORDER OF BUSINESS

A. Invocation

B. Pledge of Allegiance

3. STUDENT RECOGNITION

A. Duke Talent Search Qualifiers

B. Recognize Luminant Essay Scholarship recipient

4. STUDENT REPORTS

A. FFA Officers report on National FFA Convention

5. PUBLIC COMMENTS/AUDIENCE PARTICIPATION

Time is set aside to hear comments from the audience regarding agenda items or other topics of general concern. Any complaint brought against a district employee or involving the discipline of a student shall be heard in closed session (Texas Government Code, Sections 551.074 and 551.082)

6. REPORTS AND PRESENTATIONS

A. Campus Report-Activities and Initiatives at the Junior High Campus

Presenter: Shirley Craft

1. Student Enrollment/Attendance

2. Programs and Initiatives at the Junior High Campus

B. Curriculum Director's Report

Presenter: Dianne Habluetzel

1. Texas Education Agency Gold Performance

Acknowledgements

2. Adequate Yearly Progress Report

C. Superintendent's Report

1. District Enrollment/Attendance

2. Campus Activities

D. Finance Director's Report

Presenter: Judy Shipman

1. District Monthly Investment Report

2. Revenue Projections

3. Utility Usage

4. PEIMS Snapshot Submission

7. CONSENT AGENDA

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recurring nature that are grouped together to be voted on by one vote, unless a Board member requests that an item be withdrawn for individual consideration.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.

A. Minutes of 10/26/09 Special Meeting, 10/26/09 Regular Meeting

B. Amend the minutes of the 9/28/09 Regular Meeting to reflect the

inclusion of a budget amendment for the purchase of the property at 802 College Ave., Glen Rose, TX 76043

C. October 2009 Financial Report

D. Budget Amendments

8. ACTION ITEMS

A. Consider resolution casting votes for the Somervell Central Appraisal

District Board of Directors

Presenter: Wayne Rotan

B. Consider ballot casting votes for the Hood County Appraisal District

Board of Directors

Presenter: Wayne Rotan

C. Consider approval to replace lighting at the High School Gymnasium with energy efficient lighting  Presenter: Tommy Gibson

D. Consider approval of TASB Policy Update 86 affected LOCAL policies CFD-Accounting:Activity Funds Management, CLBBuildings, Grounds, & Equipment Management Maintenance, CVFacilities Construction, DGBA-Personnel-Management Relations:Employee Complaints/Grievances, EIA-Academic Achievement:Grading/Progress Reports to Parents, EIE:Academic Achievement:Retention and Promotion, EIF-Academic Achievement:Graduation, FDD-Admissions:Military Dependents, FDE-Admissions:School Safety Transfers, FEAAttendance: Compulsory Attendance, FEC-Attendance:Attendance for Credit, and FFAD-Wellness and Health Services:Communicable Diseases Presenter: Wayne Rotan

9. CLOSED SESSION

A. Consultation with school attorney (TX Gov't Code 551.071)

B. Deliberate purchase of real property (TX Gov't. Code 551.072)

C. Superintendent Appraisal (TX Gov't Code 551.074)

D. Reconvene in open session and take action on purchase of real property, if any.

10. ADJOURN

If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board

will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551,

Subchapters D and E. Before any closed meeting is convened, the presiding officer will publicly identify the section or

sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.

The notice for this meeting was posted in compliance with the Texas Open Meeting Act on __________________, at

____________.

__________________________________

Superintendent


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Comments

salon > Quick update on this, via Pacer-Click on pic to see larger (Turk Case Update- Telephone Conference Hearing Set for March 8 2019 )

salon > Lance Been awhile. Send me an email at salon@glenrose.net with the names of who you're talking about, above. Also, the newspaper editor is no longer local, ie officed here, but the paper is run.... (What Happened to Jerry Jacene? )

LanceHall > I'd love to see the Hotel Guest books and see if Jacene's name shows up long before he officially *found* the tracks.  I'd like to know if the Visitor's Bureau has emails wit.... (What Happened to Jerry Jacene? )

LanceHall > I see the land or that part of it is now in the hands of Glen Rose's own Corky Underwood. Is Jacene still involved?   I had already informed the Visitor Bureau manager (who's.... (What Happened to Jerry Jacene? )








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