December 18, 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. PRESENTATION OF AUDIT REPORT FOR 2007-2008 (1,2,3,4) [5]
Presenter:
Bryan Moore and John Manning
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VII. Consideration and Possible Approval of an AMENDED AND RESTATED ORDER AUTHORIZING THE ISSUANCE OF “GROESBECK INDEPENDENT SCHOOL DISTRICT UNLIMITED TAX SCHOOL BUILDING BONDS, SERIES 2008”; LEVYING A CONTINUING DIRECT ANNUAL AD VALOREM TAX FOR THE PAYMENT OF SUCH BONDS; AUTHORIZING A PURCHASE CONTRACT, A PAYING AGENT/REGISTRAR AGREEMENT, AND OTHER MATTERS RELATED THERETO (1,2,3,4) [1-10]
Presenter:
Dr. Harold Ramm
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VIII. DISCUSSION AND POSSIBLE ACTION OF REQUEST FOR PROPOSALS QUESTIONNAIRE CONSTRUCTION MANAGEMENT AT-RISK (1,2,3,4) [1-10]
Presenter:
Bryan Moore
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IX. DISCUSSION AND POSSIBLE ACTION ON APPROVAL OF PROPOSAL FOR GEOTECHNICAL EXPLORATION (4) [10]
Presenter:
Dr. Harold Ramm
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X. DISCUSSION AND POSSIBLE ACTION OF PROPOSAL ON CIVIL ENGINEERING (4) [10]
Presenter:
Dr. Harold Ramm
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XI. DISCUSSION AND POSSIBLE ACTION OF PROPOSAL
FOR TOPOGRAPHIC/DESIGN SURVEY AND PLANIMETRIC MAPPING (1,2,3,4) [1-10]
Presenter:
Dr. Harold Ramm
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XII. DISCUSSION AND POSSIBLE ACTION ON HIGH SCHOOL HVAC RECOMMENDATION (1,2,3,4) [1-10]
Presenter:
Bryan Moore
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XIII. DISCUSSION AND POSSIBLE ACTION ON RESURFACING THE HIGH SCHOOL FOOTBALL FIELD (1,2,3,4) [1,3,4,6,8,10]
Presenter:
Bryan Moore
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XIV. DISCUSSION AND POSSIBLE ACTION OF OVERSIGHT COMMITTEE (1,2,3,4) [1-10]
Presenter:
Dr. Harold Ramm
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XV. PRESENTATION OF ACCOUNTABILITY RATINGS FOR 2007-2008 (1,3) [1,2,3]
Presenter:
Karon Golden
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XVI. PRESENTATION OF HIGHLY QUALIFIED FOR 2008-2009 (1,3) [1,2,3]
Presenter:
Karon Golden
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XVII. REPORT OF BOARD MEMBER TRAINING RECEIVED TO DATE (1-4) [1-10]
Presenter:
Dr. Harold Ramm
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XVIII. SEPARATE CHECK APPROVAL (3) [3]
Presenter:
Bryan Moore
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XIX. DISCUSSION AND ACTION ON CONSENT AGENDA ITEMS (1,2,3,4) [1-10]
Presenter:
Dr. Harold Ramm
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XIX.A. Minutes of Previous Board Meeting
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XIX.B. Consideration of Bills
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XIX.C. Budget Report and Amendments
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XIX.D. Tax Collections for November 2008
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XIX.E. Bid(s)
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XIX.F. Donation(s)
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XX. EXECUTIVE SESSION
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XX.A. Leave of Absences or Reassignments (Tex.Gov't 551.074)
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XX.B. Review Recommendations for Employment
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XXI. RECONVENE IN OPEN MEETING
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XXII. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
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XXII.A. Leave of Absences, or Reassignments
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XXII.B. Recommendation for Employment
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XXII.B.I. Other Personnel Positions as Needed
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XXIII. ADJOURNMENT
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