January 23, 2023 at 6:00 PM - Regular Meeting

I. CALL TO ORDER
 

II. INVOCATION
 

III. PLEDGE OF ALLEGIANCE
 

IV. PLEDGE TO THE TEXAS FLAG
 

V. REVIEW DISTRICT MISSION STATEMENT
 

VI. RECOGNITION OF BOARD MEMBERS AND THEIR SERVICE TO THE DISTRICT
 

VII. PUBLIC COMMENT (Agenda/Non-Agenda Items)
 

VIII. FINANCIAL REPORT (Debrief from 2021-2022 Auditor Report)
 

IX. CONSIDER AND ACTION ON SCHOOL HEALTH ADVISORY COUNCIL (SHAC) RECOMMENDATIONS FOR THE PLAY IT SAFE ELEMENTARY K-5th CURRICULUM
 

X. CONSIDER AND ACTION TO APPROVE THE ORDER OF GENERAL ELECTION ON MAY 6, 2023, FOR THE GROESBECK ISD BOARD OF TRUSTEES
 

XI. CONSIDER AND ACTION TO APPROVE THE NOTICE OF GENERAL ELECTION ON MAY 6, 2023, FOR THE GROESBECK ISD BOARD OF TRUSTEES
 

XII. CONSIDER AND APPROVAL OF THE BOARD SECRETARY’S APPOINTMENT AS AGENT FOR ELECTION
 

XIII. CONSIDER AND ACTION ON DEED TRANSFER TO CITY OF KOSSE (.19 Acres of Lots 9 and 10, Blk 47, City of Kosse)
 

XIV. CONSIDER AND APPROVE CONSENT AGENDA ITEMS
 

XIV.A. Minutes of Previous Board Meeting

XIV.B. Budget Report and Amendments

XIV.C. Joint Election Agreements: (a) City of Groesbeck; (b) City of Kosse

XIV.D. 2023 General Election Services Contract with the County Elections Officer State of Texas, County of Limestone

XIV.E. Approval of Anthony Figueroa as the Designated Records Management Officer with the Texas State Library and Archives Commission for Groesbeck ISD per Board Policy CPC(LOCAL) and  Local Gov't Code 203.025.

XIV.F. GISD School Nutrition and Wellness Plan

XV. EXECUTIVE SESSION
 

XV.A. Review Recommendation for Employment (Tex. Gov't 551.074)

XV.B. Personnel Resignations, Leave of Absences, or Reassignments (Tex. Gov't 551.074)

XV.C. Superintendent Evaluation Process (Tex. Gov't 551.074)

XV.D. Deliberations Regarding Security Devices or Security (Tex. Gov't 551.076)

XVI. RECONVENE IN OPEN MEETING
 

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

XVII.A. Recommendation for Employment

XVII.A.I. Other Personnel Positions as Needed
 

XVII.B. Personnel Resignations, Leave of Absences, or Reassignments
 

XVII.C. Superintendent Evaluation Process
 

XVII.D. Recommendations on Security Devices or Security

XVIII. SUPERINTENDENT COMMENTS
 

XVIII.A. Upcoming Events

XIX. BOARD PRESIDENT COMMENTS AND REPORTS
 

XIX.A. Candidate packets that include the Application for Place on the Ballot are available from Teresa Battrick or Deann King.  The deadline to apply for a place on the ballot is February 17, 2023, at 5:00 p.m.

 

XX. ADJOURNMENT