April 19, 2021 at 6:00 PM - Regular Meeting
Minutes |
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I. CALL TO ORDER
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II. PUBLIC COMMENT (Agenda/Non-Agenda Items)
Presenter:
Dr. James Cowley
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III. DISTRICT INFORMATION
Presenter:
Dr. James Cowley
Attachments:
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IV. DISCUSSION AND POSSIBLE ACTION ON RESOLUTION OF THE GROESBECK INDEPENDENT SCHOOL DISTRICT BOARD OF TRUSTEES REGARDING DEPENDABLE, AFFORDABLE, BROADBAND ACCESS
Presenter:
Dr. James Cowley
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V. DISCUSSION AND POSSIBLE ACTION ON TEXAS EDUCATION AGENCY (TEA) "OTHER" WAIVER IN REGARDS TO DISTRICT CLOSURE FOR APRIL 7, 2021
Presenter:
Dr. James Cowley
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VI. DISCUSSION AND POSSIBLE ACTION ON APPROVAL OF PREKINDERGARTEN CURRICULUM
Presenter:
Dr. Diana Freeman
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VII. DISCUSSION AND POSSIBLE ACTION ON LIMESTONE COUNTY APPRAISAL BOARD NOMINATION
Presenter:
Dr. James Cowley
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VIII. DISCUSSION AND POSSIBLE ACTION ON FACILITY PROJECTS
Presenter:
Dr. James Cowley
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IX. DELIBERATION AND POSSIBLE ACTION SELECTING DESIGN PROFESSIONAL FOR THE MIDDLE SCHOOL RE-ROOF PROJECT AND DELEGATING AUTHORITY TO THE SUPERINTENDENT
Presenter:
Dr. James Cowley
Attachments:
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X. DELIBERATION AND POSSIBLE ACTION TO DETERMINE/SELECT PROCUREMENT METHOD FOR THE MIDDLE SCHOOL RE-ROOF PROJECT AND DELEGATING AUTHORITY TO THE SUPERINTENDENT
Presenter:
Dr. James Cowley
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XI. DELIBERATION AND POSSIBLE ACTION TO DELEGATE AUTHORITY TO SUPERINTENDENT TO SELECT AND CONTRACT WITH JOB ORDER CONTRACTOR FOR THE MIDDLE SCHOOL RE-ROOF PROJECT
Presenter:
Dr. James Cowley
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XII. DELIBERATION AND POSSIBLE ACTION TO DETERMINE THE PREVAILING WAGE RATE FOR THE MIDDLE SCHOOL RE-ROOF PROJECT
Presenter:
Dr. James Cowley
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XIII. DISCUSSION AND POSSIBLE ACTION ON GROESBECK HIGH SCHOOL GYMS AND GROESBECK MIDDLE SCHOOL GYM PROJECT
Presenter:
Dr. James Cowley
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XIV. REPORT OF BOARD MEMBER TRAINING RECEIVED TO DATE
Presenter:
Dr. James Cowley
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XV. DISCUSSION AND ACTION ON CONSENT AGENDA ITEMS
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XV.A. Minutes of Previous Board Meeting
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XV.B. Budget Report and Amendments
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XV.C. TREA Legal Services Program Agreement Renewal
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XV.D. Quarterly Investment Report
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XV.E. New Allotment and TEKS Certification
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XV.F. Donation(s)
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XVI. EXECUTIVE SESSION
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XVI.A. Review of Empoyment for Enge-Washington Intermediate School Assistant Principal (Tex. Gov't 551.074)
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XVI.B. Review Recommendation for Employment (Tex. Gov't 551.074)
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XVI.C. Personnel Resignations, Leave of Absences, or Reassignments (Tex. Gov't 551.074)
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XVI.D. Deliberation Regarding Personnel - Teachers and Other Staff Contracts (Tex. Gov't 551.074)
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XVII. RECONVENE IN OPEN MEETING
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XVIII. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
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XVIII.A. Recommendation for Empoyment of Enge-Washington Intermediate School Assistant Principal
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XVIII.B. Recommendation for Employment
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XVIII.B.I. Other Personnel Positions as Needed
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XVIII.C. Personnel Resignations, Leave of Absences, or Reassignments
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XVIII.D. Action on Teachers and Other Staff Contracts
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XIX. BOARD MEMBER COMMENTS, REPORTS, AND DISCUSSION
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XX. ADJOURNMENT
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