Board of Trustees — Groesbeck ISD

  • 40 documents
  • contract_renewal
  • interlocal_agreement
  • isd_policy

↗ View original on Groesbeck ISD city site

Documents (40)

November 14, 2022 at 6:00 PM - Regular Meeting Meeting Type: Regular Groesbeck High School Conference Room 1202 N. Ellis

November 14, 2022 at 6:00 PM - Regular Meeting Meeting Type: Regular Groesbeck High School Conference Room 1202 N. Ellis

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I. INVOCATION

I. INVOCATION

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II. CALL TO ORDER

II. CALL TO ORDER

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III. STUDENT RECOGNITION

III. STUDENT RECOGNITION

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IV. PLEDGE OF ALLEGIANCE

IV. PLEDGE OF ALLEGIANCE

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V. PLEDGE TO THE TEXAS FLAG

V. PLEDGE TO THE TEXAS FLAG

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VI. REVIEW DISTRICT MISSION STATEMENT

VI. REVIEW DISTRICT MISSION STATEMENT

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VII. PUBLIC COMMENT (Agenda/Non-Agenda Items)

VII. PUBLIC COMMENT (Agenda/Non-Agenda Items)

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VIII. DISTRICT INFORMATION

VIII. DISTRICT INFORMATION

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IX. DISCUSSION AND POSSIBLE ACTION ON BOARD POLICY CDA(LOCAL) OTHER REVENUES INVESTMENTS

  • isd_policy
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IX. DISCUSSION AND POSSIBLE ACTION ON BOARD POLICY CDA(LOCAL) OTHER REVENUES INVESTMENTS

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2 attached documents — see the Documents section above.

X. DISTRICT RESOLUTION ADOPTING AND REVIEW OF INVESTMENT POLICY

X. DISTRICT RESOLUTION ADOPTING AND REVIEW OF INVESTMENT POLICY

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4 attached documents — see the Documents section above.

XI. DISCUSSION AND POSSIBLE ACTION ON SUMMER NUTRITION PROGRAM

XI. DISCUSSION AND POSSIBLE ACTION ON SUMMER NUTRITION PROGRAM

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XII. DISCUSSION AND POSSIBLE ACTION ON 2022-2023 FALLS COUNTY APPRAISAL DISTRICT BOARD OF DIRECTORS BALLOT

XII. DISCUSSION AND POSSIBLE ACTION ON 2022-2023 FALLS COUNTY APPRAISAL DISTRICT BOARD OF DIRECTORS BALLOT

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2 attached documents — see the Documents section above.

XIII. DISCUSSION AND POSSIBLE ACTION ON SECO COOL CHILLERS HVAC LOAN PROGRAM

XIII. DISCUSSION AND POSSIBLE ACTION ON SECO COOL CHILLERS HVAC LOAN PROGRAM

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XIV. DELIBERATION AND POSSIBLE ACTION TO SELECT PROCUREMENT METHOD FOR THE HVAC CHILLER REPLACEMENT AND DELEGATING AUTHORITY TO THE SUPERINTENDENT

XIV. DELIBERATION AND POSSIBLE ACTION TO SELECT PROCUREMENT METHOD FOR THE HVAC CHILLER REPLACEMENT AND DELEGATING AUTHORITY TO THE SUPERINTENDENT

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2 attached documents — see the Documents section above.

XV. DELIBERATION AND POSSIBLE ACTION REGARDING SELECTION AND CONTRACTING WITH DESIGN BUILD CONTRACTOR FOR THE HVAC CHILLER REPLACEMENT PROJECT

XV. DELIBERATION AND POSSIBLE ACTION REGARDING SELECTION AND CONTRACTING WITH DESIGN BUILD CONTRACTOR FOR THE HVAC CHILLER REPLACEMENT PROJECT

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XVI. DELIBERATION AND POSSIBLE ACTION TO APPROVE THE SUBMISSION OF AN APPLICATION FOR THE SECO COOL CHILLERS HVAC LOAN PROGRAM (BE-G26-2023) AND DELEGATING AUTHORITY TO THE SUPERINTENDENT

XVI. DELIBERATION AND POSSIBLE ACTION TO APPROVE THE SUBMISSION OF AN APPLICATION FOR THE SECO COOL CHILLERS HVAC LOAN PROGRAM (BE-G26-2023) AND DELEGATING AUTHORITY TO THE SUPERINTENDENT

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XVII. DELIBERATION AND POSSIBLE ACTION TO DELEGATE AUTHORITY TO THE SUPERINDENT TO SELECT AND ENGAGE AN ENGINEER IN ACCORDANCE WITH TEX. GOVT. C 2254 FOR THE HVAC CHILLER REPLACEMENT PROJECT

XVII. DELIBERATION AND POSSIBLE ACTION TO DELEGATE AUTHORITY TO THE SUPERINDENT TO SELECT AND ENGAGE AN ENGINEER IN ACCORDANCE WITH TEX. GOVT. C 2254 FOR THE HVAC CHILLER REPLACEMENT PROJECT

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3 attached documents — see the Documents section above.

XVIII. DISCUSSION AND ACTION ON CONSENT AGENDA ITEMS

XVIII. DISCUSSION AND ACTION ON CONSENT AGENDA ITEMS

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XVIII.A. Minutes of Previous Board Meeting

XVIII.A. Minutes of Previous Board Meeting

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3 attached documents — see the Documents section above.

XVIII.B. Budget Report and Amendments

XVIII.B. Budget Report and Amendments

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6 attached documents — see the Documents section above.

XVIII.C. Approval of 2022 Tax Roll

XVIII.C. Approval of 2022 Tax Roll

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2 attached documents — see the Documents section above.

XVIII.D. 2022-23 School Health Advisory Council (SHAC) Members

XVIII.D. 2022-23 School Health Advisory Council (SHAC) Members

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XVIII.E. Resolution of the Board to Convene the District's SHAC to Recommend Curriculum Materials for Instruction Relating to the Prevention of Child Abuse, Family Violence, Dating Violence, and Sex Trafficking

XVIII.E. Resolution of the Board to Convene the District's SHAC to Recommend Curriculum Materials for Instruction Relating to the Prevention of Child Abuse, Family Violence, Dating Violence, and Sex T

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2 attached documents — see the Documents section above.

XVIII.F. Agreements with Limestone Medical Center: Bus Driver Physical, Drug Screening, Speech Therapy

XVIII.F. Agreements with Limestone Medical Center: Bus Driver Physical, Drug Screening, Speech Therapy

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XVIII.G. MSB School Services Contract Renewal

  • contract_renewal
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XVIII.G. MSB School Services Contract Renewal

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2 attached documents — see the Documents section above.

XVIII.H. TexBuy Cooperative Purchasing Program through Region 16 Education Service Center Resolution and Interlocal Agreement

  • interlocal_agreement
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XVIII.H. TexBuy Cooperative Purchasing Program through Region 16 Education Service Center Resolution and Interlocal Agreement

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3 attached documents — see the Documents section above.

XVIII.I. Interlocal Agreement with Mexia ISD

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XVIII.I. Interlocal Agreement with Mexia ISD

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2 attached documents — see the Documents section above.

XIX. EXECUTIVE SESSION

XIX. EXECUTIVE SESSION

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XIX.A. Review Recommendation for Employment (Tex. Gov't 551.074)

XIX.A. Review Recommendation for Employment (Tex. Gov't 551.074)

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XIX.B. Personnel Resignations, Leave of Absences, or Reassignments (Tex. Gov't 551.074)

XIX.B. Personnel Resignations, Leave of Absences, or Reassignments (Tex. Gov't 551.074)

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XX. RECONVENE IN OPEN MEETING

XX. RECONVENE IN OPEN MEETING

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XXI. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION

XXI. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION

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XXI.A. Recommendation for Employment

XXI.A. Recommendation for Employment

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XXI.A.I. Other Personnel Positions as Needed

XXI.A.I. Other Personnel Positions as Needed

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XXI.B. Personnel Resignations, Leave of Absences, or Reassignments

XXI.B. Personnel Resignations, Leave of Absences, or Reassignments

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XXII. BOARD MEMBER COMMENTS, REPORTS, AND DISCUSSION

XXII. BOARD MEMBER COMMENTS, REPORTS, AND DISCUSSION

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XXIII. ADJOURNMENT

XXIII. ADJOURNMENT

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