July 22, 2024 at 6:00 PM - Regular Meeting

I. CALL TO ORDER
 

II. INVOCATION
 

III. PLEDGES TO THE FLAGS
 

IV. REVIEW DISTRICT MISSION STATEMENT
 

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

VI. CONSIDER AND APPROVE CONSENT AGENDA ITEMS

VI.A. Minutes of Previous Board Meeting

VI.B. Budget Report and Amendments

VI.C. Quarterly Investment Report

VI.D. 2024-2025 T-TESS Appraisers

VI.E. Low Attendance Waiver

VI.F. Texas Education Agency (TEA) Waivers for 2024-2025

VI.G. Claims Administrative Services 3-Year Agreement

VI.H. Donation

VII. REVIEW AND COMMENTS ON THE 2024-2025 EMPLOYEE HANDBOOK
 

VIII. REVIEW AND COMMENTS ON THE 2024-2025 STUDENT HANDBOOK
 

IX. CONSIDER AND APPROVE THE 2023-2024 STUDENT CODE OF CONDUCT
 

X. REVIEW THE 2024-2025 EXTRACURRICULAR GUIDELINES
 

XI. CONSIDER AND APPROVE THE GROESBECK ISD 6-12 ADVANCED MATH PROGRAM GUIDELINES (HB 1416)
 

XII. CONSIDER AND APPROVE THE FIRST READING OF TASB POLICY UPDATE 123: BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION; BBFA(LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES; CCGB(LOCAL): AD VALOREM TAXES - ECONOMIC DEVELOPMENT; CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS; CKED(LOCAL): SECURITY PERSONNEL - OTHER SECURITY ARRANGEMENTS; CQC(LOCAL): TECHNOLOGY RESOURCES – EQUIPMENT; DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS; DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES; EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION; EF(LOCAL): INSTRUCTIONAL RESOURCES; EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS; EFB(LOCAL): INSTRUCTIONAL RESOURCES - LIBRARY MATERIALS; FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES; GF(LOCAL): PUBLIC COMPLAINTS

XIII. CONSIDER AND APPROVE SECOND READING OF POLICY EIC(LOCAL): ACADEMIC ACHIEVEMENT CLASS RANKING
 

XIV. CONSIDER AND APPROVAL OF LOCAL POLICIES: DCE (EMPLOYMENT PRACTICES OTHER TYPES OF CONTRACT); EB (SCHOOL YEAR); FDA (ADMISSIONS INTERDISTRICT TRANSFERS); AND DEC: COMPENSATION AND BENEFITS LEAVES AND ABSENCES

XV. EXECUTIVE SESSION
 

XV.A. Deliberations Regarding Security Devices or Security Audits (Tx. Gov't. 551.076)

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

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

XVI. RECONVENE IN OPEN MEETING
 

XVII. CONSIDER AND APPROVE ANY ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
 

XVII.A. Approval of Defenders Personnel

XVIII. SUPERINTENDENT COMMENTS
 

XIX. BOARD PRESIDENT COMMENTS AND REPORTS
 

XX. ADJOURNMENT