October 17, 2022 at 6:00 PM - Regular Meeting
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I. INVOCATION
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II. PLEDGE OF ALLEGIANCE
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III. PLEDGE TO THE TEXAS FLAG
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IV. REVIEW DISTRICT MISSION STATEMENT
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V. EXECUTIVE SESSION
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V.A. Discuss commercial or financial information regarding BT Fewell Solar, LLC, with which Groesbeck ISD is conducting economic development negotiations (Tex. Gov't 551.087)
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V.B. Consult with legal counsel, as necessary, to address legal concerns, implications, and questions regarding the posted agenda items (Tex. Gov't. 551.071)
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VI. RECONVENE IN OPEN MEETING
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VII. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
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VII.A. Recommendation regarding commercial or financial information regarding BT Fewell Solar, LLC, with which Groesbeck ISD is conducting economic development negotiations
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VII.B. Consult with legal counsel, as necessary, to address legal concerns, implications, and questions regarding the posted agenda items
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VIII. A RESOLUTION PROVIDING FOR THE DEFEASANCE AND CALLING FOR REDEMPTION CERTAIN CURRENTLY OUTSTANDING DISTRICT OBLIGATIONS AND OTHER MATTERS IN CONNECTION THEREWITH
Presenter:
Dr. James Cowley
Attachments:
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IX. STAFF RECOGNITION
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X. PUBLIC COMMENT (Agenda/Non-Agenda Items)
Presenter:
Tom Sutton
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XI. DISTRICT INFORMATION
Presenter:
Dr. James Cowley
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XII. DISCUSSION AND POSSIBLE ACTION ON NOMINATION FOR ROBERTSON COUNTY APPRAISAL DISTRICT BOARD OF DIRECTORS
Presenter:
Dr. James Cowley
Attachments:
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XIII. DISCUSSION AND POSSIBLE ACTION ON REVISION OF POLICY CO(LOCAL) - Food and Nutrition Management
Presenter:
Dr. James Cowley
Attachments:
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XIV. PRESENTATION AND POSSIBLE ACTION ON 2022-2023 DISTRICT IMPROVEMENT PLAN (DIP) AND CAMPUS IMPROVEMENT PLANS (CIPs)
Presenter:
Cindy Ensminger, Bonnie Bomar, Evan Ditmore, Kelley Young, Kimberly Carter
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XIV.A. District Improvement Plan
Attachments:
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XIV.B. Groesbeck High School Campus Improvement Plan
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XIV.C. Groesbeck Middle School Campus Improvement Plan
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XIV.D. Enge-Washington Intermediate Campus Improvement Plan
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XIV.E. H. O. Whitehurst Campus Improvement Plan
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XV. DISCUSSION AND ACTION ON CONSENT AGENDA ITEMS
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XV.A. Minutes of Previous Board Meeting
Attachments:
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XV.B. Budget Amendments
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XV.C. Quarterly Investment Report
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XV.D. PowerSchool Renewal
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XV.E. National Incident Management System (NIMS) Resolution
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XV.F. Donation(s)
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XVI. EXECUTIVE SESSION
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XVI.A. Review Recommendation for Employment (Tex. Gov't 551.074)
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XVI.B. Personnel Resignations, Leave of Absences, or Reassignments (Tex. Gov't 551.074)
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XVII. RECONVENE IN OPEN MEETING
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XVIII. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
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XVIII.A. Recommendation for Employment
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XVIII.A.I. Other Personnel Positions as Needed
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XVIII.B. Personnel Resignations, Leave of Absences, or Reassignments
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XIX. BOARD MEMBER COMMENTS, REPORTS, AND DISCUSSION
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XX. ADJOURNMENT
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