November 16, 2020 at 6:00 PM - Regular Meeting
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I. CALL TO ORDER
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II. EXECUTIVE SESSION
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II.A. Review Recommendation for Employment (Tex. Gov't 551.074)
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II.B. Review Recommendation for Interim Principal for Enge-Washington Intermediate School (Tex. Gov't 551.074)
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II.C. Personnel Resignations, Leave of Absences, or Reassignments (Tex. Gov't 551.074)
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II.D. Consultation with Attorney (Tex. Gov't 551.071)
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II.E. Deliberation on Separate Agreement, Settlement, and Release of Claims
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II.F. Pursue Contract Abandonment Through SBEC (Tex. Gov't 551.074)
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III. RECONVENE IN OPEN MEETING
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IV. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
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IV.A. Personnel Resignations, Leave of Absences, or Reassignments
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IV.B. Recommendation for Employment
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IV.B.I. Other Personnel Positions as Needed
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IV.C. Recommendation for Interim Principal for Enge-Washington Intermediate School
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IV.D. Recommendation on Separation Agreement, Settlement, and Release of Claims
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IV.E. Recommendation on Contract Abandonment through SBEC
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V. DISCUSSION AND ACTION ON CANVASS OF BOARD ELECTION HELD ON NOVEMBER 3, 2020
Presenter:
Tom Sutton
Attachments:
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VI. OFFICIAL PRESIDING OVER BOARD MEMBER SWEAR IN FOR OFFICE
Presenter:
Teresa Battrick
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VII. REORGANIZATION OF BOARD OF TRUSTEES
Presenter:
Dr. James Cowley
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VIII. PUBLIC COMMENT (Agenda/Non-Agenda Items)
Presenter:
Dr. James Cowley
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IX. DISTRICT INFORMATION
Presenter:
Dr. James Cowley
Attachments:
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X. DISCUSSION AND POSSIBLE ACTION ON THE DISTRICT IMPROVEMENT PLAN (DIP) AND THE CAMPUS IMPROVEMENT PLANS (CIP)
Presenter:
Diana Freeman, Bonnie Bomar, Kenna Moody, Beth Westhoff, Kimberly Carter
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X.A. District Improvement Plan
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X.B. Campus Improvement Plan - H. O. Whitehurst Elementary
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X.C. Campus Improvement Plan - Enge-Washington Intermediate School
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X.D. Campus Improvement Plan - Groesbeck Middle School
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X.E. Campus Improvement Plan - Groesbeck High School
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XI. DISCUSSION AND POSSIBLE ACTION ON RECAPTURE - AGREEMENT FOR THE PURCHASE OF ATTENDANCE CREDITS AND DELEGATE CONTRACTUAL AUTHORITY TO THE SUPERINTENDENT
Presenter:
Dr. James Cowley
Attachments:
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XII. DISCUSSION AND POSSIBLE ACTION ON UPDATE TO BOARD POLICY CDA (LOCAL) OTHER REVENUES INVESTMENTS
Presenter:
Dr. James Cowley
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XIII. DISTRICT RESOLUTION ADOPTING AND REVIEW OF INVESTMENT POLICY
Presenter:
Dr. James Cowley
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XIV. DISCUSSION AND POSSIBLE ACTION ON REMOTE STUDENTS RETURN TO SCHOOL
Presenter:
Dr. James Cowley
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XV. DISCUSSION AND ACTION ON CONSENT AGENDA ITEMS
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XV.A. Minutes of Previous Board Meeting
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XV.B. Budget Report and Amendments
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XV.C. Resolution Approving Independent Sources of Instruction Relating to Investment Responsibilities and Approval
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XV.D. School Health Advisory Councel (SHAC) Report
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XV.E. Summer Nutrition Program Waiver
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XV.F. Staff Development Waiver
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XV.G. Approve a resolution declaring twenty-seven of the District’s used school buses to be surplus property, authorizing the sale thereof, and delegating authority to the Superintendent to publish notice and solicit competitive bids to facilitate the sale and transfer of the surplus property to the bidder whose bid provides the best value to and is in the best interests of the Groesbeck Independent School District.
Presenter:
Dr. James Cowley
Attachments:
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XVI. BOARD MEMBER COMMENTS, REPORTS, AND DISCUSSION
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XVII. ADJOURNMENT
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