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Meeting Agenda
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I. CALL TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. REVIEW MISSION STATEMENT AND GOAL STATEMENT (1.2.3.4)
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IV. NOTES OF THANKS (1,2,3,4) [1-10]
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V. AUDIENCE WITH BOARD OF TRUSTEES (1,2,3,4) [1-10]
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VI. PRESENTATION AND REVIEW OF KIDS KARE ACADEMY (1,2,3) [1,3,4]
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VII. Consideration and possible approval of an "ORDER AUTHORIZING THE ISSUANCE OF 'GROESBECK INDEPENDENT SCHOOL DISTRICT UNLIMITED TAX SCHOOLHOUSE BONDS, SERIES 2008'; LEVYING A CONTINUING DIRECT ANNUAL AD VALOREM TAX FOR THE PAYMENT OF SUCH BONDS; AND AUTHORIZING A PURCHASE CONTRACT, A PAYING AGENT/REGISTRAR AGREEMENT, AND OTHER MATTERS RELATED THERETO" (1,2,3,4) [1-10]
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VIII. PRESENTATION OF HIGH SCHOOL CHILLER UPDATE AND BID SPECIFICATIONS (1-4) [1-6, 9-10]
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IX. PRESENTATION AND POSSIBLE ACTION ON DISTRICT FACILITY PLANNING AND PROJECTS (1-4) [1-10]
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X. DISCUSSION AND POSSIBLE ACTION ON THE RETIRING OF FOOTBALL JERSEYS (1,2) [1,6,8]
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XI. DISCUSSION OF FIRST READING OF TASB BOARD POLICY MANUAL UPDATE 84 (1,2,3,4) [1-10]
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XII. SEPARATE CHECK APPROVAL (3)
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XIII. DISCUSSION AND ACTION ON CONSENT AGENDA ITEMS (1,2,3,4) [1-10]
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XIII.A. Minutes of Previous Board Meeting
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XIII.B. Consideration of Bills
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XIII.C. Budget Report and Amendments
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XIII.D. Tax Collections for October 2008
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XIII.E. Donation(s)
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XIII.F. Bid(s)
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XIII.G. Surplus
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XIII.H. District Improvement Plan
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XIII.I. Campus Improvement Plans
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XIV. EXECUTIVE SESSION
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XIV.A. Leave of Absences or Reassignments (Tex.Gov't 551.074)
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XIV.B. Review Recommendations for Employment
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XV. RECONVENE IN OPEN MEETING
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XVI. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
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XVI.A. Leave of Absences, or Reassignments
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XVI.B. Recommendation for Employment
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XVI.B.I. Other Personnel Positions as Needed
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XVII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 17, 2008 at 6:00 PM - Regular | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
III. REVIEW MISSION STATEMENT AND GOAL STATEMENT (1.2.3.4)
|
|
| Subject: |
IV. NOTES OF THANKS (1,2,3,4) [1-10]
|
|
| Subject: |
V. AUDIENCE WITH BOARD OF TRUSTEES (1,2,3,4) [1-10]
|
|
| Subject: |
VI. PRESENTATION AND REVIEW OF KIDS KARE ACADEMY (1,2,3) [1,3,4]
|
|
| Presenter: |
Jackie Levingston
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|
| Subject: |
VII. Consideration and possible approval of an "ORDER AUTHORIZING THE ISSUANCE OF 'GROESBECK INDEPENDENT SCHOOL DISTRICT UNLIMITED TAX SCHOOLHOUSE BONDS, SERIES 2008'; LEVYING A CONTINUING DIRECT ANNUAL AD VALOREM TAX FOR THE PAYMENT OF SUCH BONDS; AND AUTHORIZING A PURCHASE CONTRACT, A PAYING AGENT/REGISTRAR AGREEMENT, AND OTHER MATTERS RELATED THERETO" (1,2,3,4) [1-10]
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|
| Presenter: |
Dr. Harold Ramm
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|
| Subject: |
VIII. PRESENTATION OF HIGH SCHOOL CHILLER UPDATE AND BID SPECIFICATIONS (1-4) [1-6, 9-10]
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|
| Presenter: |
Bryan Moore
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|
| Subject: |
IX. PRESENTATION AND POSSIBLE ACTION ON DISTRICT FACILITY PLANNING AND PROJECTS (1-4) [1-10]
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|
| Presenter: |
Dr. Harold Ramm
|
|
| Subject: |
X. DISCUSSION AND POSSIBLE ACTION ON THE RETIRING OF FOOTBALL JERSEYS (1,2) [1,6,8]
|
|
| Presenter: |
Dr. Harold Ramm
|
|
| Subject: |
XI. DISCUSSION OF FIRST READING OF TASB BOARD POLICY MANUAL UPDATE 84 (1,2,3,4) [1-10]
|
|
| Presenter: |
Dr. Harold Ramm
|
|
| Subject: |
XII. SEPARATE CHECK APPROVAL (3)
|
|
| Presenter: |
Bryan Moore
|
|
| Subject: |
XIII. DISCUSSION AND ACTION ON CONSENT AGENDA ITEMS (1,2,3,4) [1-10]
|
|
| Presenter: |
Dr. Harold Ramm
|
|
| Subject: |
XIII.A. Minutes of Previous Board Meeting
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|
| Subject: |
XIII.B. Consideration of Bills
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|
| Subject: |
XIII.C. Budget Report and Amendments
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|
| Subject: |
XIII.D. Tax Collections for October 2008
|
|
| Subject: |
XIII.E. Donation(s)
|
|
| Subject: |
XIII.F. Bid(s)
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|
| Subject: |
XIII.G. Surplus
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|
| Subject: |
XIII.H. District Improvement Plan
|
|
| Subject: |
XIII.I. Campus Improvement Plans
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|
| Subject: |
XIV. EXECUTIVE SESSION
|
|
| Subject: |
XIV.A. Leave of Absences or Reassignments (Tex.Gov't 551.074)
|
|
| Subject: |
XIV.B. Review Recommendations for Employment
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|
| Subject: |
XV. RECONVENE IN OPEN MEETING
|
|
| Subject: |
XVI. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
|
|
| Subject: |
XVI.A. Leave of Absences, or Reassignments
|
|
| Subject: |
XVI.B. Recommendation for Employment
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|
| Subject: |
XVI.B.I. Other Personnel Positions as Needed
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|
| Subject: |
XVII. ADJOURNMENT
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|