February 15, 2007 at 6:00 PM - Regular
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I. CALL TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. REVIEW DISTRICT MISSION STATEMENT (1,2,3,4)
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IV. STUDENT/STAFF RECOGNITION (1,3) [1,3]
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V. NOTES OF THANKS (1,2,3,4) [3,4,6]
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VI. AUDIENCE WITH BOARD OF TRUSTEES (1,2,3,4) [3,6]
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VII. DISCUSSION AND ACTION ON METHODS OF CONSTRUCTION OF HIGH SCHOOL SCIENCE LABS AND MIDDLE SCHOOL ROOFING RENOVATION (4) [10]
Presenter:
Mike Marrs, Marrs Architect/Bryan Moore/Kirk Crim
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VIII. DISCUSSION AND ACTION ON MIDDLE SCHOOL ROOFING BID (4) [10]
Presenter:
Bryan Moore/Kirk Crim
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IX. DISCUSSION AND ACTION ON HIGH SCHOOL SCIENCE ROOM RENOVATION (4) [10]
Presenter:
Bryan Moore/Kirk Crim
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X. DISCUSSION ON COMMUNITY STRATEGIC PLAN STEERING COMMITTEE MEETING (1,2,3,4) [1 through 10]
Presenter:
John Key
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XI. SEPARATE CHECK APPROVAL (3) [3]
Presenter:
Bryan Moore
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XII. DISCUSSION AND ACTION ON CONSENT AGENDA ITEMS (1,2,3,4)
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XII.A. Minutes of Previous Board Meeting
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XII.B. Consideration of Bills
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XII.C. Budget Report and Amendments
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XII.D. Tax Collections for January 2007
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XII.E. Bid(s) - General Classroom Supplies, Copier and Computer Paper, Office Supplies
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XII.F. Interlocal Cooperation Agreement with Limestone County
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XII.G. Donation(s)
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XII.H. Contract for Lease of Election Equipment for May 12, 2007 Election
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XII.I. Appoint Judges to Voting Boxes
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XII.J. Allocate Ballots to Voting Boxes
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XII.K. Joint Election Agreement with City of Groesbeck
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XII.L. Groesbeck ISD Technology Plan 2007-2008 (Presented 01-18-07)
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XII.M. Second Reading of TASB Policy Update #79
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XIII. DISCUSSION OF FIRST PARENT CHAT MEETING AND REVIEW OF PARENT CHAT/HISPANIC OPEN HOUSE - FEBRUARY 22, 2007 (1,2,3,4) [1,2,4,6,8]
Presenter:
John Key
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XIV. DISCUSSION AND ACTION ON SUPERINTENDENT GOALS (1,2,3,4) [1,2,3,4,10]
Presenter:
John Key
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XV. EXECUTIVE SESSION
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XV.A. Deliberation Regarding Personnel - Administrators, Assistant Superintendents, and Principals (Tex. Gov't 511.074)
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XV.B. Deliberation and Review Regarding Personnel [Tex. Gov't Code 551.074]
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XV.C. Personnel Resignations, Leave of Absences or Reassignments (Tex.Gov't 551.074)
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XVI. RECONVENE IN OPEN MEETING
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XVII. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
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XVII.A. Action on Administrative Personnel
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XVII.B. Action Regarding Personnel
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XVII.C. Personnel Resignations, Leave of Absences, or Reassignments
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XVIII. ADJOURNMENT
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