March 13, 2008 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. NOTES OF THANKS (1,2,3,4) [3,4,6]
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V. AUDIENCE WITH BOARD OF TRUSTEES (1,2,3,4) [3,6]
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VI. DISCUSSION AND POSSIBLE ACTION ON APPROVAL OF EASEMENT FOR TREND GATHERING AND TREATING, LP AND POSSIBLE SALE OF PROPERTY (2,3) [6,7]
Presenter:
Bryan Moore
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VII. DISCUSSION AND POSSIBLE ACTION ON POSSIBLE SALE OF PROPERTY (4) [7,10]
Presenter:
Dr. Harold Ramm
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VIII. DISCUSSION AND ACTION POSSIBLE ON 2008-2009 CALENDAR (1,3) [1,2,3,5]
Presenter:
Karon Golden
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IX. DISCUSSION AND UPDATE ON TAKS TESTING AND SCHOOL EVENTS (1,3) [1,2,3]
Presenter:
Karon Golden
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X. DISCUSSION AND POSSIBLE ACTION ON PURCHASE OF DISTRICT VEHICLE (3) [3]
Presenter:
Bryan Moore/Liz Carter
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XI. DISCUSSION AND POSSIBLE ACTION ON FACILITY PLANNING (1-4) [1-10]
Presenter:
Dr. Harold Ramm
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XII. DISCUSSION AND UPDATE ON HIGH SCHOOL HVAC PROJECT (4) [10]
Presenter:
Gary Emmons
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XIII. DISCUSSION AND POSSIBLE ACTION ON CONSIDERATION OF GROESBECK ISD WEIGHT ROOM BID (1,2,3,4) [1,2,3,4,5,6,7,8,10]
Presenter:
Steve Burrow/Bryan Moore
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XIV. DISCUSSION AND POSSIBLE ACTION ON SECOND READING OF TASB-INITIATED LOCALIZED UPDATED: POLICY UPDATE 82 (1-4) [1-10] (AFFECTING LOCAL POLICIES) AS FOLLOWS:
BJCF(LOCAL): SUPERINTENDENT - NONRENEWAL
CCH(LOCAL): LOCAL REVENUE SOURCES - APPRAISAL DISTRICT
DBD(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CONFLICT OF INTEREST
DBF(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - NONSCHOOL EMPLOYMENT
FN(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES
FNAA(LOCAL): STUDENT EXPRESSION - DISTRIBUTION OF NONSCHOOL LITERATURE
GKDA(LOCAL): NONSCHOOL USE OF SCHOOL FACILITIES - DISTRIBUTION OF NONSCHOOL LITERATURE
Presenter:
Dr. Harold Ramm
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XV. SEPARATE CHECK APPROVAL (3) [3]
Presenter:
Bryan Moore
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XVI. DISCUSSION AND ACTION ON CONSENT AGENDA ITEMS (1,2,3,4) [1-10]
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XVI.A. Minutes of Previous Board Meeting
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XVI.B. Consideration of Bills
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XVI.C. Budget Report and Amendments
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XVI.D. Tax Collections for February 2008
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XVI.E. Bid(s) - Athletic Supplies: Football and Cross Country
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XVI.F. Donation(s)
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XVI.G. Surplus
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XVI.H. Interlocal Cooperation Agreement for Ad Valorem Tax Collection Services
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XVII. EXECUTIVE SESSION
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XVII.A. Deliberation Regarding Personnel - Teachers and Staff Contracts
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XVII.B. Deliberation and Review Regarding Personnel
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XVII.C. Personnel Leave of Absences or Reassignments
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XVIII. RECONVENE IN OPEN MEETING
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XIX. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
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XIX.A. Action on Personnel - Teachers and Staff Contract
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XIX.B. Action Regarding Personnel
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XIX.C. Personnel Leave of Absences or Reassignments
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XX. ADJOURNMENT
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