Thank you, Dana R and also on GRISD website

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 April 26, 2010, beginning at 6:00 PM in the Board Room of the Administration Building, 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.RECOGNITION

A.Academic All-State Basketball Qualifiers
B.State Art Qualifiers
C.State FCCLA Qualifiers
D.State TAPT Speech Qualifiers

4.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)
5.REPORTS AND PRESENTATIONS

A.Intermediate Principal Report Presenter: Lauri Mapes

1.American State Bank Banking Program
2.Campus activities and initiatives
3.Enrollment

B.Superintendent's Report

1.Enrollment
2.Update regarding bond refunding

C.Curriculum Director Report

1.Preliminary report on Grades 5 & 8 Reading and Math TAKS scores Presenter: Dianne Habluetzel

6.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recurring nature that are grouped together to be voted on by one vote, unless a Board member requests that an item be withdrawn for individual consideration.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 March 29, 2010 Regular Meeting
B.District Monthly Investment Report
C.March 2010 Financial Report
D.Budget Amendments

7.ACTION ITEMS

A.Consider approval of purchase of High School Science equipment Presenter: Wayne Rotan
B.Consider approval for student out-of-state travel to FCCLA National Convention Presenter: Wayne Rotan
C.Consider approval of proposal to replace the Leach Gym Roof

Presenter: Tommy Gibson
D.Consider approval of Texas Association of School Boards Policy Update 87 affecting local policies DFBB: Term Contracts-Non-Renewal; DFE: Termination of employment - Resignation; DI: Employee welfare; FB: Equal Educational Opportunity; FFH: Student Welfare-Freedom from Discrimination, Harassment, and Retaliation
E.Consider Local policy revisions to CH (Local):Purchasing & Acquisition, CVA (Local): Facilities Construction & Competitive Bidding, CVB (Local): Facilities Construction: Competitive Sealed Proposals, DCB (Local): Employment Practices-Term Contracts Presenter: Wayne Rotan
F.Consider approval for request of easement from the Somervell County Water District Presenter: Wayne Rotan
G.Consider approval of a resolution to nominate G. Wayne Rotan for the Texas Assocation of School Boards Superintendent of the Year award Presenter: Marilyn Phillips

8.Consider date to canvass bond election results Presenter: Wayne Rotan
9.CLOSED SESSION

A.Deliberate JH Principal position (TX Gov't Code 551.074)
B.Reconvene in open session and take action on items discussed in closed session

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