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Notice of Special Meeting
The Board of Trustees
Glen Rose Independent School District
A Special meeting of the Board of Trustees of Glen Rose Independent School District will be held September 27, 2010, beginning at 5:00 PM in the Cafeteria of the Glen Rose Elementary Campus located at 601 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. Tour Elementary Campus
3. 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

********************************-Regular  Link to the agenda packet.

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 September 27, 2010, beginning at 6:00 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. RECOGNITION

A. National Merit Scholar Semi-Finalists
B. High School Staff Recognitions

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. Curriculum & Instruction Report

1. Highly Qualified Teacher Report Presenter: Dianne Habluetzel
2. TELPAS Report/Annual Measurement of Achievement Objectives Report Presenter: Dianne Habluetzel
3. 2011 Accountability Standards/Adequate Yearly Progress Presenter: Dianne Habluetzel
4. Fort Worth Symphony Orchestra Programs Presenter: Dianne Habluetzel

B. Campus Report-High School Campus Presenter: HS Principal Tommy Corcoran

1. Enrollment
2. Goals and plans for 2010
3. Dual Credit Program
4. Credit Recovery Statistics
5. Campus Activities and Initiatives

C. Superintendent's Report

1. Enrollment Update
2. NCTCOG Clean School Bus Grant Application
3. Update on Campus Activities

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 August 23, 2010 Regular Board Meeting and August 30, 2010 Board Workshop
B.August 2010 Financial Report
C.Consider agreement with Valley View Consulting, LLC for investment services

Presenter: Judy Shipman

D.District Monthly Investment Report Presenter: Richard Long, Valley View Consulting
E.Quarterly Investment Report Presenter: Richard Long, Valley View Consulting

7.ACTION ITEMS

A.Consider renewal of Central Appraisal District contract Presenter: Wayne Rotan
B.Consider annual review and resolution of investment policies, strategies, and qualified brokers. Presenter: Judy Shipman
C.Consider Texas Association of School Board's Policy Update 88, affecting local policies CQ: Electronic Communication and Data Management; DH: Employee Standards of Conduct; EIE: Academic Achievement Retention and Promotion Presenter: Wayne Rotan
D.Consider approval defining "substantial" after-school care regarding student admissions in Board Policy FD (LOCAL) Presenter: Wayne Rotan

8.CLOSED SESSION

A.Deliberation with attorney regarding pending litigation (Ogletree lawsuit) (TX Gov't Code 551.071)

9.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