December 19, 2017 at 6:30 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 DISTRICT MISSION STATEMENT (1,2,3,4)
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IV. RECOGNITION OF YEARS OF SERVICE
Presenter:
Mika Morgan
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V. EXECUTIVE SESSION
Attachments:
()
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V.A. Discussion of Board Member Single Member District 5 Resignation
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VI. RECONVENE IN OPEN MEETING
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VI.A. Action on Board Member Single Member District 5 Resignation
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VII. DISCUSSION AND POSSIBLE ACTION ON APPOINTMENT OF BOARD MEMBER UNEXPIRED SINGLE MEMBER DISTRICT 5 POSITION (1,2,3,4) [1-10]
Presenter:
Dr. Harold Ramm
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VIII. OFFICIAL PRESIDING OVER BOARD MEMBER SWEAR IN FOR OFFICE (2) [6]
Presenter:
Teresa Battrick
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IX. NOTES OF THANKS (1,2,3,4) [3,4,6]
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X. AUDIENCE WITH BOARD OF TRUSTEES (1,2,3,4) [3,6]
Attachments:
()
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XI. RECOGNITION OF DUSTY LOEWE FOR TEXAS TENNIS ASSOCIATION'S TENNIS COACH OF THE YEAR
Presenter:
Dr. Harold Ramm
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XII. GROESBECK PARENT TEACHER ASSOCIATION (PTA) PRESENTATION
Presenter:
Sindra McLean
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XIII. PRESENTATION OF AUDIT REPORT FOR 2016-2017 (1,2,3,4) [5]
Presenter:
Frank Steele, Auditor
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XIV. DISCUSSION AND POSSIBLE ACTION ON FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST) AND PUBLIC HEARING [5]
Presenter:
Lisa McKinnon
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XV. DISTRICT INFORMATION (1,2,3,4) [1-10]
Presenter:
Dr. Harold Ramm
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XVI. DISCUSSION AND POSSIBLE ACTION ON SPECIAL EDUCATION BEHAVIORAL ADJUSTMENT CLASSROOM (1,4) [1,2,5,10]
Presenter:
Melody Sadler/Dayne Duncan
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XVII. DISCUSSION AND POSSIBLE ACTION ON DISTRICT FACILITY PLANNING AND PROJECTS (4) [10]
Presenter:
Jackie Ancelet
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XVIII. DISCUSSION AND POSSIBlE ACTION ON TAX RESALE DEED [5]
Presenter:
Dr. Harold Ramm
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XIX. REPORT OF BOARD MEMBER TRAINING RECEIVED TO DATE (1-4) [1-10]
Presenter:
Mika Morgan
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XX. DISCUSSION AND POSSIBLE ACTION ON SECOND READING OF TASB POLICY UPDATE 109 (1,2,3,4) [1-10]
Presenter:
Dr. Harold Ramm
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XXI. DISCUSSION AND ACTION ON CONSENT AGENDA ITEMS (1,2,3,4) [1-10]
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XXI.A. Minutes of Previous Board Meeting
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XXI.B. Consideration of Bills
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XXI.C. Separate Checks
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XXI.D. Budget Report and Amendments
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XXI.E. Tax Collections for November 2017
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XXI.F. Bid(s)
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XXI.G. Donation(s)
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XXI.H. Surplus
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XXI.I. Limestone Medical Center Contract for Dietary Employees TB Skin Testing
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XXI.J. Limestone Medical Center Contract for Bus Driver Physicals
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XXI.K. Limestone Medical Center Contract for Speech Therapy
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XXI.L. Limestone Medical Center Contract for Student Drug Screen Examinations
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XXII. EXECUTIVE SESSION
Attachments:
()
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XXII.A. Personnel Resignations, Leave of Absences, or Reassignments
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XXII.B. Review Recommendations for Employment
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XXII.C. Superintendent Contract and Duties
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XXIII. RECONVENE IN OPEN MEETING
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XXIV. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
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XXIV.A. Personnel Resignations, Leave of Absences, or Reassignments
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XXIV.B. Recommendation for Employment
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XXIV.B.I. Other Personnel Positions as Needed
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XXIV.C. Superintendent Contract and Duties
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XXV. ADJOURNMENT
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