November 17, 2008 at 6:00 PM - Regular

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. REVIEW MISSION STATEMENT AND GOAL STATEMENT (1.2.3.4)

IV. NOTES OF THANKS (1,2,3,4) [1-10]

V. AUDIENCE WITH BOARD OF TRUSTEES (1,2,3,4) [1-10]

VI. PRESENTATION AND REVIEW OF KIDS KARE ACADEMY (1,2,3) [1,3,4]

VII. Consideration and possible approval of an "ORDER AUTHORIZING THE ISSUANCE OF 'GROESBECK INDEPENDENT SCHOOL DISTRICT UNLIMITED TAX SCHOOLHOUSE BONDS, SERIES 2008'; LEVYING A CONTINUING DIRECT ANNUAL AD VALOREM TAX FOR THE PAYMENT OF SUCH BONDS; AND AUTHORIZING A PURCHASE CONTRACT, A PAYING AGENT/REGISTRAR AGREEMENT, AND OTHER MATTERS RELATED THERETO" (1,2,3,4) [1-10]

VIII. PRESENTATION OF HIGH SCHOOL CHILLER UPDATE AND BID SPECIFICATIONS (1-4) [1-6, 9-10]

IX. PRESENTATION AND POSSIBLE ACTION ON DISTRICT FACILITY PLANNING AND PROJECTS (1-4) [1-10]

X. DISCUSSION AND POSSIBLE ACTION ON THE RETIRING OF FOOTBALL JERSEYS (1,2) [1,6,8]

XI. DISCUSSION OF FIRST READING OF TASB BOARD POLICY MANUAL UPDATE 84 (1,2,3,4) [1-10]

XII. SEPARATE CHECK APPROVAL (3)

XIII. DISCUSSION AND ACTION ON CONSENT AGENDA ITEMS (1,2,3,4) [1-10]

XIII.A. Minutes of Previous Board Meeting

XIII.B. Consideration of Bills

XIII.C. Budget Report and Amendments

XIII.D. Tax Collections for October 2008

XIII.E. Donation(s)

XIII.F. Bid(s)

XIII.G. Surplus

XIII.H. District Improvement Plan

XIII.I. Campus Improvement Plans

XIV. EXECUTIVE SESSION

XIV.A. Leave of Absences or Reassignments (Tex.Gov't 551.074)

XIV.B. Review Recommendations for Employment

XV. RECONVENE IN OPEN MEETING

XVI. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION

XVI.A. Leave of Absences, or Reassignments

XVI.B. Recommendation for Employment

XVI.B.I. Other Personnel Positions as Needed

XVII. ADJOURNMENT