June 24, 2009 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 ON FACILITY PLANNING (4) [10]
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VII. PRESENTATION OF BOARD MEMBERS ATTENDANCE TO SUMMER LEADERSHIP INSTITUTE June 10-14, 2009 (1,2,3,4) [1-10]
Presenter:
Board Members
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VIII. DISCUSSION AND POSSIBLE ACTION ON PERSONNEL SALARY AND STIPEND SCHEDULES (3) [3,5]
Presenter:
Bryan Moore
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IX. PRESENTATION FIRST DRAFT OF 2009-2010 FINANCIAL BUDGET (1,3,4)[5]
Presenter:
Bryan Moore
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X. PRESENTATION ON AGRICULTURE SCIENCE REVIEW (1,2,3) [1-10]
Presenter:
Keri Thoele
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XI. PRESENTATION ON 2008-2009 TAKS SCORES (1,3) [1,2]
Presenter:
Karon Golden
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XII. DISCUSSION AND POSSIBLE ACTION ON CHANGE OF JULY 16, 2009 REGULAR BOARD MEETING TO JULY 23, 2009 (1,2,3,4) [1-10]
Presenter:
Karon Golden
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XIII. DISCUSSION AND POSSIBLE ACTION ON RE-ORGANIZATION OF SCHOOL OF CHOICE (1,2,3,4) [1,2,3,4,5,9,10]
Presenter:
Karon Golden
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XIV. DISCUSSION AND POSSIBLE ACTION ON GROESBECK ISD LAPTOP POLICIES AND PROCEDURES (1,2,3,4) [9]
Presenter:
Cathy Koenig
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XV. DISCUSSION AND POSSIBLE ACTION ON SELF INSURANCE OF LAPTOPS (1,3) [9]
Presenter:
Cathy Koenig
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XVI. DISCUSSION AND POSSIBLE ACTION ON SECOND READING OF TASB POLICY UPDATE #85 (1,2,3,4) [1-10]
Presenter:
Karon Golden
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XVII. DISCUSSION AND POSSIBLE ACTION ON FIRST READING OF 2009-2010 STUDENT HANDBOOK AND STUDENT CODE OF CONDUCT (1,2,3,4) [1,2,3,4,8,9,10]
Presenter:
Karon Golden
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XVIII. DISCUSSION AND POSSIBLE ACTION ON FIRST READING OF 2009-2010 EMPLOYEE HANDBOOK (1,2,3,4) [1-10]
Presenter:
Karon Golden
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XIX. DISCUSSION AND POSSIBLE ACTION ON NOMINATION OF DISTRICT DELEGATE AND ALTERNATE DELEGATE FOR TASB DELEGATE ASSEMBLY (1,2,3,4) [1-10]
Presenter:
Karon Golden
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XX. DISCUSSION AND POSSIBLE ACTION ON EQUITY TRANSFER TO CHILD NUTRITION (3) [5]
Presenter:
Bryan Moore
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XXI. DISCUSSION AND POSSIBLE ACTION REGARDING FINANCIAL AUDITOR PROPOSALS (3) [5]
Presenter:
Bryan Moore
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XXII. SEPARATE CHECK APPROVAL (3) [3]
Presenter:
Bryan Moore
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XXIII. DISCUSSION AND ACTION ON CONSENT AGENDA ITEMS (1,2,3,4) [1 - 10]
Presenter:
Karon Golden
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XXIII.A. Minutes of Previous Board Meeting
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XXIII.B. Consideration of Bills
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XXIII.C. Budget Report and Amendments
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XXIII.D. Tax Collections for May 2009
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XXIII.E. Bids - Athletic Supplies Basketball/Volleyball; Tennis Court Resurfacing; Ceiling Tile Grid Replacement at H.O. Whitehurst
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XXIII.F. Donation(s)
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XXIII.G. Board Meeting Dates for 2009-2010 School Year
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XXIII.H. Surplus
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XXIV. OFFICIAL PRESIDING OVER BOARD MEMBER SWEAR IN FOR OFFICE (2) [6]
Presenter:
Teresa Battrick
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XXV. BOARD CONSIDERATION AND POSSIBLE ACTION OF APPOINTMENT FOR REPLACEMENT OF THE BOARD OF TRUSTEE SINGLE MEMBER DISTRICT 2 POSITION (1-4) [1-10]
Presenter:
Karon Golden
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XXVI. BOARD CONSIDERATION AND POSSIBLE ACTION ON BOARD MEMBER RESIGNATION FROM AT LARGE POSITION (1-4) [1-10]
Presenter:
Karon Golden
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XXVII. REORGANIZATION OF BOARD OF TRUSTEES (1,2,3,4) [1-10]
Presenter:
Karon Golden
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XXVIII. EXECUTIVE SESSION
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XXVIII.A. Leave of Absences or Reassignments (Tex.Gov't 551.074)
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XXVIII.B. Review Recommendation for Employment
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XXIX. RECONVENE IN OPEN MEETING
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XXX. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
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XXX.A. Leave of Absences, or Reassignments
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XXX.B. Recommendation for Employment
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XXX.B.I. Other Personnel Positions as Needed
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XXXI. ADJOURNMENT
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