Agenda for Glen Rose ISD School Board Meeting December 17 2009Somervell County Salon-Glen Rose, Rainbow, Nemo, Glass....Texas


Agenda for Glen Rose ISD School Board Meeting December 17 2009

15 December 2009 at 8:12:43 AM

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 December 17, 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.



A. Invocation

B. Pledge of Allegiance


A. Recognize winners of the GRISD annual Christmas Card contest

B. Recognize Luminant Essay Scholarship Recipient

C. Recognize students named to the TGCA Volleyball Academic All

State Team


A. District Financial Audit Report for fiscal year ending August 31, 2009

Presenter: Snow, Garrett & Co.


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)


A. Announcement of Board Member Continuing Education Hours


A. Elementary Campus Report

1. Student Enrollment/Attendance

2. Programs and Initiatives at the Elementary Campus

B. Superintendent's Report

1. District Enrollment/Attendance Update

2. District Activities


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item be withdrawn for individual consideration.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 11/23/09 Reg. Bd. Meeting

B. District Monthly Investment Report

C. November 2009 Financial Report

D. Budget Amendments


A. Consider district financial audit report for fiscal year ending August

31, 2009.

Presenter: Judy Shipman

B. Consider appointment of members to the Student Health Advisory


C. Consider approval of an Interlocal Agreement to lease Beck Field

facilities to the city of Glen Rose

Presenter: Wayne Rotan


A. Deliberate evaluation of superintendent (TX Gov't Code 551.074)

B. Reconvene in open session and take action on items discussed in

closed session, if any.


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




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