Board of Trustees — Groesbeck ISD

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Documents (49)

December 19, 2017 at 6:30 PM - Regular Meeting Type: Regular Office N Ellis Groesbeck, TX 76642 [ map it ] Agenda Minute

December 19, 2017 at 6:30 PM - Regular Meeting Type: Regular Office N Ellis Groesbeck, TX 76642 [ map it ] Agenda Minute

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I. CALL TO ORDER

I. CALL TO ORDER

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II. PLEDGE OF ALLEGIANCE

II. PLEDGE OF ALLEGIANCE

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III. REVIEW DISTRICT MISSION STATEMENT (1,2,3,4)

III. REVIEW DISTRICT MISSION STATEMENT (1,2,3,4)

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IV. RECOGNITION OF YEARS OF SERVICE

IV. RECOGNITION OF YEARS OF SERVICE

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V. EXECUTIVE SESSION

V. EXECUTIVE SESSION

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V.A. Discussion of Board Member Single Member District 5 Resignation

V.A. Discussion of Board Member Single Member District 5 Resignation

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VI. RECONVENE IN OPEN MEETING

VI. RECONVENE IN OPEN MEETING

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VI.A. Action on Board Member Single Member District 5 Resignation

VI.A. Action on Board Member Single Member District 5 Resignation

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VII. DISCUSSION AND POSSIBLE ACTION ON APPOINTMENT OF BOARD MEMBER UNEXPIRED SINGLE MEMBER DISTRICT 5 POSITION (1,2,3,4) [1-10]

VII. DISCUSSION AND POSSIBLE ACTION ON APPOINTMENT OF BOARD MEMBER UNEXPIRED SINGLE MEMBER DISTRICT 5 POSITION (1,2,3,4) [1-10]

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VIII. OFFICIAL PRESIDING OVER BOARD MEMBER SWEAR IN FOR OFFICE (2) [6]

VIII. OFFICIAL PRESIDING OVER BOARD MEMBER SWEAR IN FOR OFFICE (2) [6]

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IX. NOTES OF THANKS (1,2,3,4) [3,4,6]

IX. NOTES OF THANKS (1,2,3,4) [3,4,6]

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X. AUDIENCE WITH BOARD OF TRUSTEES (1,2,3,4) [3,6]

X. AUDIENCE WITH BOARD OF TRUSTEES (1,2,3,4) [3,6]

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XI. RECOGNITION OF DUSTY LOEWE FOR TEXAS TENNIS ASSOCIATION'S TENNIS COACH OF THE YEAR

XI. RECOGNITION OF DUSTY LOEWE FOR TEXAS TENNIS ASSOCIATION'S TENNIS COACH OF THE YEAR

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XII. GROESBECK PARENT TEACHER ASSOCIATION (PTA) PRESENTATION

XII. GROESBECK PARENT TEACHER ASSOCIATION (PTA) PRESENTATION

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XIII. PRESENTATION OF AUDIT REPORT FOR 2016-2017 (1,2,3,4) [5]

XIII. PRESENTATION OF AUDIT REPORT FOR 2016-2017 (1,2,3,4) [5]

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XIV. DISCUSSION AND POSSIBLE ACTION ON FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST) AND PUBLIC HEARING [5]

XIV. DISCUSSION AND POSSIBLE ACTION ON FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST) AND PUBLIC HEARING [5]

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XV. DISTRICT INFORMATION (1,2,3,4) [1-10]

XV. DISTRICT INFORMATION (1,2,3,4) [1-10]

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XVI. DISCUSSION AND POSSIBLE ACTION ON SPECIAL EDUCATION BEHAVIORAL ADJUSTMENT CLASSROOM (1,4) [1,2,5,10]

XVI. DISCUSSION AND POSSIBLE ACTION ON SPECIAL EDUCATION BEHAVIORAL ADJUSTMENT CLASSROOM (1,4) [1,2,5,10]

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XVII. DISCUSSION AND POSSIBLE ACTION ON DISTRICT FACILITY PLANNING AND PROJECTS (4) [10]

XVII. DISCUSSION AND POSSIBLE ACTION ON DISTRICT FACILITY PLANNING AND PROJECTS (4) [10]

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XVIII. DISCUSSION AND POSSIBlE ACTION ON TAX RESALE DEED [5]

XVIII. DISCUSSION AND POSSIBlE ACTION ON TAX RESALE DEED [5]

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XIX. REPORT OF BOARD MEMBER TRAINING RECEIVED TO DATE (1-4) [1-10]

XIX. REPORT OF BOARD MEMBER TRAINING RECEIVED TO DATE (1-4) [1-10]

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XX. DISCUSSION AND POSSIBLE ACTION ON SECOND READING OF TASB POLICY UPDATE 109 (1,2,3,4) [1-10]

XX. DISCUSSION AND POSSIBLE ACTION ON SECOND READING OF TASB POLICY UPDATE 109 (1,2,3,4) [1-10]

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XXI. DISCUSSION AND ACTION ON CONSENT AGENDA ITEMS (1,2,3,4) [1-10]

XXI. DISCUSSION AND ACTION ON CONSENT AGENDA ITEMS (1,2,3,4) [1-10]

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XXI.A. Minutes of Previous Board Meeting

XXI.A. Minutes of Previous Board Meeting

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XXI.B. Consideration of Bills

XXI.B. Consideration of Bills

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XXI.C. Separate Checks

XXI.C. Separate Checks

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XXI.D. Budget Report and Amendments

XXI.D. Budget Report and Amendments

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XXI.E. Tax Collections for November 2017

XXI.E. Tax Collections for November 2017

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XXI.F. Bid(s)

XXI.F. Bid(s)

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XXI.G. Donation(s)

XXI.G. Donation(s)

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XXI.H. Surplus

XXI.H. Surplus

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XXI.I. Limestone Medical Center Contract for Dietary Employees TB Skin Testing

XXI.I. Limestone Medical Center Contract for Dietary Employees TB Skin Testing

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XXI.J. Limestone Medical Center Contract for Bus Driver Physicals

XXI.J. Limestone Medical Center Contract for Bus Driver Physicals

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XXI.K. Limestone Medical Center Contract for Speech Therapy

XXI.K. Limestone Medical Center Contract for Speech Therapy

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XXI.L. Limestone Medical Center Contract for Student Drug Screen Examinations

XXI.L. Limestone Medical Center Contract for Student Drug Screen Examinations

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XXII. EXECUTIVE SESSION

XXII. EXECUTIVE SESSION

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XXII.A. Personnel Resignations, Leave of Absences, or Reassignments

XXII.A. Personnel Resignations, Leave of Absences, or Reassignments

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XXII.B. Review Recommendations for Employment

XXII.B. Review Recommendations for Employment

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XXII.C. Superintendent Contract and Duties

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XXII.C. Superintendent Contract and Duties

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XXIII. RECONVENE IN OPEN MEETING

XXIII. RECONVENE IN OPEN MEETING

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

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

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XXIV.A. Personnel Resignations, Leave of Absences, or Reassignments

XXIV.A. Personnel Resignations, Leave of Absences, or Reassignments

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XXIV.B. Recommendation for Employment

XXIV.B. Recommendation for Employment

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XXIV.B.I. Other Personnel Positions as Needed

XXIV.B.I. Other Personnel Positions as Needed

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XXIV.C. Superintendent Contract and Duties

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XXIV.C. Superintendent Contract and Duties

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XXV. ADJOURNMENT

XXV. ADJOURNMENT

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