Meeting Agenda
|
---|
I. CALL TO ORDER
|
II. INVOCATION
|
III. PLEDGES TO THE FLAGS
|
IV. REVIEW DISTRICT MISSION STATEMENT
|
V. PUBLIC COMMENT (Agenda/Non-Agenda Items)
|
VI. CONSIDER AND APPROVE CONSENT AGENDA ITEMS
|
VI.A. Minutes of Previous Board Meeting
|
VI.B. Budget Report and Amendments
|
VI.C. Quarterly Investment Report
|
VI.D. 2024-2025 T-TESS Appraisers
|
VI.E. Low Attendance Waiver
|
VI.F. Texas Education Agency (TEA) Waivers for 2024-2025
|
VI.G. Claims Administrative Services 3-Year Agreement
|
VI.H. Donation
|
VII. REVIEW AND COMMENTS ON THE 2024-2025 EMPLOYEE HANDBOOK
|
VIII. REVIEW AND COMMENTS ON THE 2024-2025 STUDENT HANDBOOK
|
IX. CONSIDER AND APPROVE THE 2023-2024 STUDENT CODE OF CONDUCT
|
X. REVIEW THE 2024-2025 EXTRACURRICULAR GUIDELINES
|
XI. CONSIDER AND APPROVE THE GROESBECK ISD 6-12 ADVANCED MATH PROGRAM GUIDELINES (HB 1416)
|
XII. CONSIDER AND APPROVE THE FIRST READING OF TASB POLICY UPDATE 123: BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION; BBFA(LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES; CCGB(LOCAL): AD VALOREM TAXES - ECONOMIC DEVELOPMENT; CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS; CKED(LOCAL): SECURITY PERSONNEL - OTHER SECURITY ARRANGEMENTS; CQC(LOCAL): TECHNOLOGY RESOURCES – EQUIPMENT; DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS; DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES; EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION; EF(LOCAL): INSTRUCTIONAL RESOURCES; EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS; EFB(LOCAL): INSTRUCTIONAL RESOURCES - LIBRARY MATERIALS; FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES; GF(LOCAL): PUBLIC COMPLAINTS
|
XIII. CONSIDER AND APPROVE SECOND READING OF POLICY EIC(LOCAL): ACADEMIC ACHIEVEMENT CLASS RANKING
|
XIV. CONSIDER AND APPROVAL OF LOCAL POLICIES: DCE (EMPLOYMENT PRACTICES OTHER TYPES OF CONTRACT); EB (SCHOOL YEAR); FDA (ADMISSIONS INTERDISTRICT TRANSFERS); AND DEC: COMPENSATION AND BENEFITS LEAVES AND ABSENCES
|
XV. EXECUTIVE SESSION
|
XV.A. Deliberations Regarding Security Devices or Security Audits (Tx. Gov't. 551.076)
|
XV.B. Review Recommendation for Employment (Tex. Gov't 551.074)
|
XV.C. Personnel Resignations, Leave of Absences, or Reassignments (Tex. Gov't 551.074)
|
XVI. RECONVENE IN OPEN MEETING
|
XVII. CONSIDER AND APPROVE ANY ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
|
XVII.A. Approval of Defenders Personnel
|
XVIII. SUPERINTENDENT COMMENTS
|
XIX. BOARD PRESIDENT COMMENTS AND REPORTS
|
XX. ADJOURNMENT
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | July 22, 2024 at 6:00 PM - Regular Meeting | |
Subject: |
I. CALL TO ORDER
|
|
Subject: |
II. INVOCATION
|
|
Subject: |
III. PLEDGES TO THE FLAGS
|
|
Subject: |
IV. REVIEW DISTRICT MISSION STATEMENT
|
|
Subject: |
V. PUBLIC COMMENT (Agenda/Non-Agenda Items)
|
|
Presenter: |
Aslone Foy
|
|
Subject: |
VI. CONSIDER AND APPROVE CONSENT AGENDA ITEMS
|
|
Subject: |
VI.A. Minutes of Previous Board Meeting
|
|
Attachments:
|
||
Subject: |
VI.B. Budget Report and Amendments
|
|
Attachments:
|
||
Subject: |
VI.C. Quarterly Investment Report
|
|
Subject: |
VI.D. 2024-2025 T-TESS Appraisers
|
|
Subject: |
VI.E. Low Attendance Waiver
|
|
Subject: |
VI.F. Texas Education Agency (TEA) Waivers for 2024-2025
|
|
Subject: |
VI.G. Claims Administrative Services 3-Year Agreement
|
|
Attachments:
|
||
Subject: |
VI.H. Donation
|
|
Attachments:
|
||
Subject: |
VII. REVIEW AND COMMENTS ON THE 2024-2025 EMPLOYEE HANDBOOK
|
|
Presenter: |
Deana Rand
|
|
Attachments:
|
||
Subject: |
VIII. REVIEW AND COMMENTS ON THE 2024-2025 STUDENT HANDBOOK
|
|
Presenter: |
Anthony Figueroa
|
|
Subject: |
IX. CONSIDER AND APPROVE THE 2023-2024 STUDENT CODE OF CONDUCT
|
|
Presenter: |
Anthony Figueroa
|
|
Attachments:
|
||
Subject: |
X. REVIEW THE 2024-2025 EXTRACURRICULAR GUIDELINES
|
|
Presenter: |
Anthony Figueroa
|
|
Subject: |
XI. CONSIDER AND APPROVE THE GROESBECK ISD 6-12 ADVANCED MATH PROGRAM GUIDELINES (HB 1416)
|
|
Presenter: |
Lora Sims and Cindy Ensminger
|
|
Attachments:
|
||
Subject: |
XII. CONSIDER AND APPROVE THE FIRST READING OF TASB POLICY UPDATE 123: BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION; BBFA(LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES; CCGB(LOCAL): AD VALOREM TAXES - ECONOMIC DEVELOPMENT; CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS; CKED(LOCAL): SECURITY PERSONNEL - OTHER SECURITY ARRANGEMENTS; CQC(LOCAL): TECHNOLOGY RESOURCES – EQUIPMENT; DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS; DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES; EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION; EF(LOCAL): INSTRUCTIONAL RESOURCES; EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS; EFB(LOCAL): INSTRUCTIONAL RESOURCES - LIBRARY MATERIALS; FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES; GF(LOCAL): PUBLIC COMPLAINTS
|
|
Presenter: |
Anthony Figueroa
|
|
Attachments:
|
||
Subject: |
XIII. CONSIDER AND APPROVE SECOND READING OF POLICY EIC(LOCAL): ACADEMIC ACHIEVEMENT CLASS RANKING
|
|
Presenter: |
Keith Parker and Sarah Bush
|
|
Attachments:
|
||
Subject: |
XIV. CONSIDER AND APPROVAL OF LOCAL POLICIES: DCE (EMPLOYMENT PRACTICES OTHER TYPES OF CONTRACT); EB (SCHOOL YEAR); FDA (ADMISSIONS INTERDISTRICT TRANSFERS); AND DEC: COMPENSATION AND BENEFITS LEAVES AND ABSENCES
|
|
Presenter: |
Anthony Figueroa
|
|
Attachments:
|
||
Subject: |
XV. EXECUTIVE SESSION
|
|
Subject: |
XV.A. Deliberations Regarding Security Devices or Security Audits (Tx. Gov't. 551.076)
|
|
Subject: |
XV.B. Review Recommendation for Employment (Tex. Gov't 551.074)
|
|
Subject: |
XV.C. Personnel Resignations, Leave of Absences, or Reassignments (Tex. Gov't 551.074)
|
|
Subject: |
XVI. RECONVENE IN OPEN MEETING
|
|
Subject: |
XVII. CONSIDER AND APPROVE ANY ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
|
|
Subject: |
XVII.A. Approval of Defenders Personnel
|
|
Subject: |
XVIII. SUPERINTENDENT COMMENTS
|
|
Presenter: |
Anthony Figueroa
|
|
Subject: |
XIX. BOARD PRESIDENT COMMENTS AND REPORTS
|
|
Presenter: |
Aslone Foy
|
|
Subject: |
XX. ADJOURNMENT
|