July 26, 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 MISSION STATEMENT AND GOAL STATEMENT (1.2.3.4)
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IV. NOTES OF THANKS (1,2,3,4) [1-10]
Presenter:
Scott Wilson
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V. AUDIENCE WITH BOARD OF TRUSTEES (1,2,3,4) [1-10]
Presenter:
Dr. Harold Ramm
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VI. PRESENTATION AND POSSIBLE ACTION ON BUDGET DRAFT FOR 2007-2008 REVIEW (1,2,3,4) [1-10]
Presenter:
Bryan Moore
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VI.A. Update on Budget Draft
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VI.B. Review of Certified Appraisal Roll
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VII. REVIEW AND POSSIBLE ACTION ON APPROVAL OF PROPOSED BUDGET DATE(S) FOR TAX RATE RECOMMENDATIONS AND FINAL APPROVAL DATE OF 2007-2008 BUDGET (1,2,3,4) [1-10]
Presenter:
Bryan Moore
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VIII. PRESENTATION ON 2006-2007 TAKS SCORES (1,3) [1,2]
Presenter:
Karon Golden
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IX. MAINTENANCE REPORT AND UPDATE ON SCHOOL FACILITY SUMMER PROJECTS (4) [10]
Presenter:
Gary Emmons
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X. SEPARATE CHECK APPROVAL (3) [5]
Presenter:
Bryan Moore
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XI. DISCUSSION AND ACTION ON CONSENT AGENDA ITEMS (1,2,3,4) [1-10]
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XI.A. Minutes of Previous Board Meeting
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XI.B. Consideration of Bills
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XI.C. Budget Report and Amendments
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XI.D. Quarterly Investment Report
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XI.E. Tax Collections for June 2007
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XI.F. Bids
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XI.F.I. Gasoline, Student Insurance, Physical Education Supplies, Training Supplies
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XI.G. Donation(s)
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XI.H. Consideration of Principal and Teacher Appraisal Calendar for 2007-2008 School Year
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XI.I. Hill Country Community Action/Head Start Agreement
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XI.J. Employee Incentive Award Program
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XII. APPOINTMENT OF DR. HAROLD RAMM AS AN INVESTMENT OFFICER FOR GROESBECK INDEPENDENT SCHOOL DISTRICT (3)[3]
Presenter:
Bryan Moore
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XIII. DISCUSSION AND POSSIBLE ACTION ON WORKER'S COMP POLICY RENEWAL WITH TASB (3)[[3]
Presenter:
Bryan Moore
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XIV. PRESENTATION AND POSSIBLE ACTION ON APPROVAL OF TASB UPDATE 80 (1,2,3,4) [1-10]
Presenter:
Dr. Harold Ramm
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XV. PRESENTATION AND POSSIBLE ACTION ON EMPLOYEE HANDBOOK UPDATE FOR THE 2007-2008 SCHOOL YEAR (1,2,3,4) [1-10]
Presenter:
Dr. Harold Ramm
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XVI. PRESENTATION AND POSSIBLE ACTION ON STUDENT HANDBOOK FOR THE 2007-2008 SCHOOL YEAR (1,2,3,4) [1-10]
Presenter:
Dr. Harold Ramm
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XVII. PRESENTATION AND POSSIBLE ACTION ON ATHLETIC HANDBOOK FOR THE 2007-2008 SCHOOL YEAR (1,2,3,4) [1-10]
Presenter:
Steve Burrow
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XVIII. EXECUTIVE SESSION
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XVIII.A. Personnel Resignations
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XVIII.B. Leave of Absences or Reassignments (Tex.Gov't 551.074)
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XVIII.C. Review Recommendations for Employment
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XIX. RECONVENE IN OPEN MEETING
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XX. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
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XX.A. Personnel Resignations
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XX.B. Leave of Absences, or Reassignments
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XX.C. Recommendation for Employment
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XX.C.I. Other Personnel Positions as Needed
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XX.D. Offer Contract for Superintendent of Schools
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XXI. ADJOURNMENT
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