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October 14, 2019 at 7:00 PM - Regular

Agenda
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. PLEDGE TO THE TEXAS FLAG
IV. REVIEW DISTRICT MISSION STATEMENT
V. PUBLIC COMMENT (Agenda/Non-Agenda Items)
Presenter:  Dr. James Cowley
VI. RECOGNITION OF NATIONAL PRINCIPALS APPRECIATION MONTH
Presenter:  Dr. James Cowley
VII. RECOGNITION OF GROESBECK ISD BUS DRIVERS
Presenter:  Dr. James Cowley
VIII. PRESENTATION AND POSSIBLE ACTION ON 2019-2020 DISTRICT IMPROVEMENT PLAN (DIP) AND CAMPUS IMPROVEMENT PLANS (CIPs)
Presenter:  Diana Freeman, Bonnie Bomar, Kenna Moody, Beth Westhoff, Kimberly Carter
VIII.A. District Improvement Plan
VIII.B. Groesbeck High School Campus Improvement Plan
VIII.C. Groesbeck Middle School Campus Improvement Plan
VIII.D. Enge-Washington Intermediate Campus Improvement Plan
VIII.E. H. O. Whitehurst Campus Improvement Plan
IX. DISCUSSION AND POSSIBLE ACTION ON NOMINATION OF BOARD OF DIRECTORS FOR LIMESTONE APPRAISAL DISTRICT RESOLUTION
Presenter:  Dr. James Cowley
X. DISCUSSION AND POSSIBLE ACTION ON NOMINATION OF BOARD OF DIRECTORS FOR FALLS APPRAISAL DISTRICT RESOLUTION
Presenter:  Dr. James Cowley
XI. PRESENTATION AND POSSIBLE ACTION ON FACILITY PLANNING
Presenter:  Jackie Ancelet
XII. DISCUSSION AND POSSIBLE ACTION ON FACILITY USAGE/RENTAL
Presenter:  Dr. James Cowley
XIII. DISCUSSION ON SALE ON SERIES 2020 SCHOOL BONDS AND MAINTENANCE TAX NOTES FOR SECURITY AND HVAC RELATED REPAIRS
Presenter:  Dr. James Cowley
XIV. DISCUSSION AND POSSIBLE ACTION ON TAX RESALE OF PROPERTY (405 N. Waco St., Groesbeck)
Presenter:  Dr. James Cowley
XV. DISTRICT INFORMATION
Presenter:  Dr. James Cowley
XVI. DISCUSSION AND ACTION ON CONSENT AGENDA ITEMS
XVI.A. Minutes of Previous Board Meeting
XVI.B. Budget Report and Amendments
XVI.C. Walsh, Gallegos, Trevino, Russo & Kyle P.C. Renewal of Membership in Independent Retainer Program
XVI.D. Culture of Voting Resolution
XVI.E. Donation
XVI.F. Surplus
XVII. EXECUTIVE SESSION
XVII.A. Personnel Resignations, Leave of Absences, or Reassignments (Tex. Gov't 551.074)
XVII.B. Review Recommendation for Employment (Tex.Gov't 551.074)
XVIII. RECONVENE IN OPEN MEETING
XIX. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
XIX.A. Personnel Resignations, Leave of Absences, or Reassignments
XIX.B. Recommendation for Employment
XIX.B.I. Other Personnel Positions as Needed
XX. BOARD MEMBER COMMENTS, REPORTS, AND DISCUSSION
XXI. ADJOURNMENT
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