April 20, 2023 at 6:30 PM - Regular Meeting
Agenda |
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I. Prayer
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II. Call to Order
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III. Open Forum - Comments from Visitors of Board Members
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IV. Consideration of minutes of previous meetings
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V. Board Consideration*
Description:
* Order of items is subject to change by the Board President
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V.A. Review 22-23 Budget and Financial Reports
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V.B. Consider/Approve TASB Risk Management Fund Insurance Proposal for 2023-2024
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V.C. Discuss and consider approval of a Request for Additional State Aid for Ad Valorem Tax Credit for the Grandview Wind Farm Project.
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V.D. Discuss and consider approval of a Request for Additional State Aid for Ad Valorem Tax Credit for the Grandview II Wind Farm Project (Colbeck's Corner).
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V.E. Consider and possible approval of the Board Resolution Extending the current Depository Contract with the State National Bank of Groom for Groom ISD under the Texas Education Code, Chapter 45, Subchapter G
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V.F. Consider/Adopt 2023-2024 School Calendar based on recommendation of the District Site-Based Committee
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VI. Principal’s Report
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VI.A. Enrollment/Attendance Update
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VII. Superintendent’s Report
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VII.A. Review Board Member Required Hours for 2022-2023
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VII.B. Review Preliminary IDEA-B LEA Maintenance of Effort Review for the 2021-2022 School Year.
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VIII. Executive Session to discuss Personnel Matters (TEC 551.074) including employment, evaluation, and contracts of the staff and faculty including the Superintendent, Principal, and Teachers.
Specifically for Administrative Contracts - Principals, and Counselor for 2023-2024 and Certified Instructional Staff |
IX. Action on Executive Session: Consider resignations, assignments, reassignments, or other personnel matters, to include actions as appropriate concerning employment, evaluation, and contracts of the staff and the faculty, including the Superintendent, Principal, and Teachers. Specifically for: Principals Contracts and Compensation, Counselor Contract and Compensation, Certified Instructional Staff Contracts and Compensation.
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X. Consider Time & Date of Next Meeting
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XI. Adjournment
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