Grapeland Independent School District
	Board of Trustees
Agenda
December 18, 2006

NOTICE

AGENDA

REGULAR MEETING OF GRAPELAND SCHOOL BOARD

6:00 P.M., Monday, December 18, 2006

In the High School Library

PRESENT:             JAMES ANDERSON, PRESIDENT                   RICKEY A. WALKER

                                EDDIE CHILDRESS, VICE-PRES.                      MITCHELL HUFF

                                BETTY BASSETT, SECRETARY                                      PAUL OLIVER

I.                     CALL MEETING TO ORDER – INVOCATION, FLAG SALUTE, ROLL CALL

II.                   PUBLIC FORUM

III.                 SUPERINTENDENT’S REPORT

IV.                 DISCUSSION AND ACTION ON HIGH SCHOOL CAMPUS IMPROVEMENT PLAN

V.                   DISCUSSION AND ACTION ON BUS REPAIRS

VI.                 DISCUSSION AND ACTION ON HVAC BIDS FOR ELEMENTARY SCHOOL

VII.               DISCUSSION AND ACTION ON BUDGET AMENDMENT

VIII.             DISCUSSION OF POLICY UPDATE 79

IX.                DISCUSSION AND ACTION ON SOFTBALL FIELD AND BUILDINGS

X.                  THE BOARD WILL GO INTO EXECUTIVE SESSION UNDER AUTHORITY OF TEXAS GOVERNMENT CODE SECTION 551.074                          

(a)    Personnel

Items do not have to be taken in the order as shown on the meeting notice.  If, during the course of the meeting, any discussion of any item on the agenda should be held in Executive or Closed Session, the Board will convene in such Executive or Closed Session in accordance with the Open Meetings Law, Texas Government Code Section 551.001 et seq. and Texas Government Code Section 551.074.  The Board may elect to consider all matters which are proper subjects for discussion in the same executive session, or may elect to hold two or more executive sessions in the same meeting.  Should any final action, final decision, or final vote be required in the opinion of the Board with regard to any matter considered in such closed or executive sessions, the final action, final decision, or final vote shall either be:

(a)     In the open meeting covered by the Notice upon the reconvening of the public meeting or

(b)     At a subsequent public meeting of the Board upon notice thereof, as the Board shall determine.

XI.                RECONVENE OPEN SESSION

Consideration and action, if any, on Executive Session Items

XII.              CONSIDERATION AND APPROVAL OF CONSENT AGENDA ITEMS

(a)  Minutes from the regular meeting of November 20, 2006.

(b)  Payment of Bills

(c)  Quarterly Investment Report

XIII.            ADJOURN

On December 15, 2006 this notice was provided to the news media who had previously requested such notice and an original copy was posted on the window of the administration entrance at  Grapeland I.S.D. at 3:00 p.m. on said date.

__________________________________________                                      _____________________

E.D. (Buddy) Sumrall                                                                                                                   Date

Superintendent

Grapeland I.S.D.