November 30, 2015 at 6:00 PM - Regular
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I. CALL TO ORDER
Attachments:
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II. PLEDGE OF ALLEGIANCE
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III. REVIEW MISSION STATEMENT (1,2,3,4)
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IV. NOTES OF THANKS (1,2,3,4) [1,3,4,6,7]
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V. AUDIENCE WITH BOARD OF TRUSTEES (1,2,3,4) [1,3,4,6,7]
Attachments:
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VI. DISTRICT INFORMATION (1,2,3,4) [1-10]
Presenter:
Dr. Harold Ramm
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VII. PRESENTATION AND POSSIBLE ACTION ON DISTRICT FACILITY PLANNING AND PROJECTS (4) [10]
Presenter:
Dr. Harold Ramm
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VIII. DISCUSSION AND POSSIBLE ACTION ON FINANCIAL STRATEGIES (1,2,3,4) [1-10]
Presenter:
Dr. Harold Ramm
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IX. PRESENTATION OF HIGHLY QUALIFIED (HQ) REPORTING (1,3) [1,2,3]
Presenter:
Keri Thoele
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X. DISCUSSION AND POSSIBLE ACTION ON SCHOOL HEALTH ADVISORY COMMITTEE (SHAC) (1,2,3,4) [1-10]
Presenter:
Keri Thoele
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XI. DISCUSSION AND POSSIBLE ACTION ON RESOLUTION REGARDING GROESBECK ISD'S BANK ACCOUNT AT FIRST NATIONAL BANK [5]
Presenter:
Bryan Moore
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XII. DISCUSSION AND POSSIBLE ACTION ON LIMESTONE COUNTY APPRAISAL DISTRICT BOARD OF DIRECTORS ELECTION (2) [6]
Presenter:
Dr. Harold Ramm
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XIII. DISCUSSION AND POSSIBLE ACTION ON FALLS COUNTY APPRAISAL DISTRICT BOARD OF DIRECTORS ELECTION (2) [6]
Presenter:
Dr. Harold Ramm
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XIV. DISCUSSION AND POSSIBLE ACTION ON ROBERTSON COUNTY APPRAISAL DISTRICT BOARD OF DIRECTORS ELECTION (2) [6]
Presenter:
Dr. Harold Ramm
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XV. DISCUSSION AND POSSIBLE ACTION ON TAX FORECLOSURE SALE (1,2,3,4) [1-10]
Presenter:
Harold Ramm
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XV.A. 702 E. Navasota, Groesbeck
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XV.B. Tract 1: 50' x 125' Lot, Archibald Addn
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XV.C. Tract 2: 53' x 125.2' Lot, Archibald Addn
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XVI. DISCUSSION AND POSSIBLE ACTION ON SECOND READING OF TASB POLICY UPDATE 103 (1,2,3,4) [1-10]
Presenter:
Dr. Harold Ramm
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XVII. DISCUSSION AND ACTION ON CONSENT AGENDA ITEMS (1,2,3,4) [1,3,5]
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XVII.A. Minutes of Previous Board Meeting
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XVII.B. Separate Checks
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XVII.C. Consideration of Bills
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XVII.D. Budget Report and Amendments
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XVII.E. Tax Collections for October 2016
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XVII.F. Flex Week Guideline Revision
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XVII.G. Bid(s)
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XVII.H. Donation(s)
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XVII.I. Surplus
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XVIII. EXECUTIVE SESSION
Attachments:
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XVIII.A. Personnel Resignations, Leave of Absences or Reassignments (Tex.Gov't 551.074)
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XVIII.B. Review Recommendations for Employment
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XIX. RECONVENE IN OPEN MEETING
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XX. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
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XX.A. Personnel Resignations, Leave of Absences, or Reassignments
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XX.B. Recommendation for Employment
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XX.B.I. Other Personnel Positions as Needed
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XXI. ADJOURNMENT
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