October 14, 2019 at 7:00 PM - Regular
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I. CALL TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. PLEDGE TO THE TEXAS FLAG
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IV. REVIEW DISTRICT MISSION STATEMENT
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V. PUBLIC COMMENT (Agenda/Non-Agenda Items)
Presenter:
Dr. James Cowley
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VI. RECOGNITION OF NATIONAL PRINCIPALS APPRECIATION MONTH
Presenter:
Dr. James Cowley
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VII. RECOGNITION OF GROESBECK ISD BUS DRIVERS
Presenter:
Dr. James Cowley
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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
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VIII.A. District Improvement Plan
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VIII.B. Groesbeck High School Campus Improvement Plan
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VIII.C. Groesbeck Middle School Campus Improvement Plan
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VIII.D. Enge-Washington Intermediate Campus Improvement Plan
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VIII.E. H. O. Whitehurst Campus Improvement Plan
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IX. DISCUSSION AND POSSIBLE ACTION ON NOMINATION OF BOARD OF DIRECTORS FOR LIMESTONE APPRAISAL DISTRICT RESOLUTION
Presenter:
Dr. James Cowley
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X. DISCUSSION AND POSSIBLE ACTION ON NOMINATION OF BOARD OF DIRECTORS FOR FALLS APPRAISAL DISTRICT RESOLUTION
Presenter:
Dr. James Cowley
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XI. PRESENTATION AND POSSIBLE ACTION ON FACILITY PLANNING
Presenter:
Jackie Ancelet
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XII. DISCUSSION AND POSSIBLE ACTION ON FACILITY USAGE/RENTAL
Presenter:
Dr. James Cowley
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XIII. DISCUSSION ON SALE ON SERIES 2020 SCHOOL BONDS AND MAINTENANCE TAX NOTES FOR SECURITY AND HVAC RELATED REPAIRS
Presenter:
Dr. James Cowley
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XIV. DISCUSSION AND POSSIBLE ACTION ON TAX RESALE OF PROPERTY (405 N. Waco St., Groesbeck)
Presenter:
Dr. James Cowley
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XV. DISTRICT INFORMATION
Presenter:
Dr. James Cowley
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XVI. DISCUSSION AND ACTION ON CONSENT AGENDA ITEMS
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XVI.A. Minutes of Previous Board Meeting
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XVI.B. Budget Report and Amendments
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XVI.C. Walsh, Gallegos, Trevino, Russo & Kyle P.C. Renewal of Membership in Independent Retainer Program
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XVI.D. Culture of Voting Resolution
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XVI.E. Donation
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XVI.F. Surplus
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XVII. EXECUTIVE SESSION
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XVII.A. Personnel Resignations, Leave of Absences, or Reassignments (Tex. Gov't 551.074)
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XVII.B. Review Recommendation for Employment (Tex.Gov't 551.074)
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XVIII. RECONVENE IN OPEN MEETING
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XIX. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
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XIX.A. Personnel Resignations, Leave of Absences, or Reassignments
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XIX.B. Recommendation for Employment
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XIX.B.I. Other Personnel Positions as Needed
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XX. BOARD MEMBER COMMENTS, REPORTS, AND DISCUSSION
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XXI. ADJOURNMENT
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