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.
1. CALL TO ORDER AND ESTABLISH QUORUM
2. FIRST ORDER OF BUSINESS
A. Invocation
B. Pledge of Allegiance
3. STUDENT RECOGNITION
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
4. AUDITOR'S REPORT
A. District Financial Audit Report for fiscal year ending August 31, 2009
Presenter: Snow, Garrett & Co.
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. BOARD PRESIDENT'S REPORT
A. Announcement of Board Member Continuing Education Hours
7. REPORTS AND PRESENTATIONS
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
8. 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item be withdrawn for individual consideration.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 11/23/09 Reg. Bd. Meeting
B. District Monthly Investment Report
C. November 2009 Financial Report
D. Budget Amendments
9. ACTION ITEMS
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
Committee
