A Regular Meeting of the Board of Trustees of Glen Rose Independent School District will be held October 26, 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. PUBLIC HEARING
To discuss the 2009 Financial Integrity Rating System of Texas (FIRST)
Rating based on the 2007-2008 school year
A. Overview of the GRISD 2009 FIRST Rating
Presenter: Judy Shipman
B. Public Hearing - The Board shall hear comments relative to the 2009
FIRST rating
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. Consider Level III Grievance - Joelle Ogletree (Any complaint brought
against a district employee shall be heard in closed session (TX Gov't Code
551.074) The Board may enter closed session to consult with board attorney
regarding legal issues involved in grievance hearing, if any (TX Gov't Code
551.071)
6. REPORTS AND PRESENTATIONS
A. Campus Report-Activities and Initiatives at the Intermediate Campus
Presenter: Lauri Mapes
1. Programs to enhance learning
2. TAKS
3. Passing rate/attendance rate
4. Campus Activities
B. Special Education Director Report
Presenter: Jeanne Fehler
1. Least Restrictive Environment
2. 125% Requirement
3. American Recovery and Reinvestment Act Funds
4. Response to Intervention
C. Superintendent's Report
1. Enrollment & Attendance Update
2. District and Campus Activities
D. Financial Report
1. District Monthly Investment Report
7. CONSENT AGENDA
Items included are of a routine and/or recurring nature that are groupedtogether to be voted on by one vote, unless a Board member requests that an item be withdrawn for individual consideration.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 9/28/09 Regular Meeting and 10/5/09 Special Meeting
B. September 2009 Financial Report
C. Budget Amendments
8. ACTION ITEMS
A. Consider approval of Federal Stimulus Fund Expenditures
Presenter: Wayne Rotan
B. Appoint Textbook Selection Committee
Presenter: Tommy Gibson
9. CLOSED SESSION
A. Deliberate the purchase of real property (TX Gov't Code 551.072)
B. Consultation with Board Attorney regarding pending litigation - Joelle
Ogletree (TX Gov't Code 551.071)
C. Reconvene in open session and consider action on the purchase of real
property, if any.
10. ADJOURN
