May 19, 2014 at 6:00 PM - Regular Meeting Type: Regular Office N Ellis Groesbeck, TX 76642 [ map it ] Agenda Minutes ¶

May 19, 2014 at 6:00 PM - Regular Meeting Type: Regular Office N Ellis Groesbeck, TX 76642 [ map it ] Agenda Minutes

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I. CALL TO ORDER ¶

I. CALL TO ORDER

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II. DISCUSSION AND ACTION ON CANVASS OF BOARD ELECTION HELD ON MAY 10, 2014 (2)[6] ¶

II. DISCUSSION AND ACTION ON CANVASS OF BOARD ELECTION HELD ON MAY 10, 2014 (2)[6]

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

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

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IV. REORGANIZATION OF BOARD OF TRUSTEES (1,2,3,4) [1-10] ¶

IV. REORGANIZATION OF BOARD OF TRUSTEES (1,2,3,4) [1-10]

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V. PLEDGE OF ALLEGIANCE ¶

V. PLEDGE OF ALLEGIANCE

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

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

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VII. EXECUTIVE SESSION ¶

VII. EXECUTIVE SESSION

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VII.A. Review Recommendation for Employment - High School Principal ¶

VII.A. Review Recommendation for Employment - High School Principal

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VIII. RECONVENE IN OPEN MEETING ¶

VIII. RECONVENE IN OPEN MEETING

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IX. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION ¶

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

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IX.A. Recommendation for Employment - High School Principal ¶

IX.A. Recommendation for Employment - High School Principal

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

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

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

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

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XII. DISCUSSION AND POSSIBLE ACTION ON FACILITY PLANNING (1-4) [1-10] ¶

XII. DISCUSSION AND POSSIBLE ACTION ON FACILITY PLANNING (1-4) [1-10]

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XIII. DISCUSSION AND POSSIBLE ACTION ON SALE OF FORECLOSED PROPERTY [5] ¶

XIII. DISCUSSION AND POSSIBLE ACTION ON SALE OF FORECLOSED PROPERTY [5]

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XIV. PRESENTATION ON PRELIMINARY APPRAISAL VALUES [5] ¶

XIV. PRESENTATION ON PRELIMINARY APPRAISAL VALUES [5]

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XV. DISCUSSION AND POSSIBLE ACTION ON STUDENT MEAL PRICES (1) [1,5] ¶

XV. DISCUSSION AND POSSIBLE ACTION ON STUDENT MEAL PRICES (1) [1,5]

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XVI. DISCUSSION AND POSSIBLE ACTION ON EXTRA/CO CURRICULAR STUDENT MEALS (1) [1,5,8] ¶

XVI. DISCUSSION AND POSSIBLE ACTION ON EXTRA/CO CURRICULAR STUDENT MEALS (1) [1,5,8]

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XVII. DISCUSSION AND POSSIBLE ACTION 2014-2015 SALARY SCHEDULE (3) [3,5] ¶

XVII. DISCUSSION AND POSSIBLE ACTION 2014-2015 SALARY SCHEDULE (3) [3,5]

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XVIII. DISCUSSION AND POSSIBLE ACTION ON SECOND READING OF STUDENT DRESS CODE FOR 2014-2015 (1,2,3,4) [1-10] ¶

XVIII. DISCUSSION AND POSSIBLE ACTION ON SECOND READING OF STUDENT DRESS CODE FOR 2014-2015 (1,2,3,4) [1-10]

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

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

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XIX.A. Minutes of Previous Board Meeting ¶

XIX.A. Minutes of Previous Board Meeting

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XIX.B. Separate Checks ¶

XIX.B. Separate Checks

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XIX.C. Consideration of Bills ¶

XIX.C. Consideration of Bills

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XIX.D. Budget Report and Amendments ¶

XIX.D. Budget Report and Amendments

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XIX.E. Tax Collections for April 2014 ¶

XIX.E. Tax Collections for April 2014

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XIX.F. Bids: Student Insurance ¶

XIX.F. Bids: Student Insurance

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XIX.G. UTPB Memorandum of Understanding and Articulation Agreement ¶

XIX.G. UTPB Memorandum of Understanding and Articulation Agreement

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XIX.H. Donation(s) ¶

XIX.H. Donation(s)

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XIX.I. Surplus ¶

XIX.I. Surplus

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XX. EXECUTIVE SESSION ¶

XX. EXECUTIVE SESSION

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XX.A. Deliberation Regarding Personnel - Teachers and Staff Contracts ¶

XX.A. Deliberation Regarding Personnel - Teachers and Staff Contracts

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

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

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XX.C. Review Recommendation for Employment ¶

XX.C. Review Recommendation for Employment

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XXI. RECONVENE IN OPEN MEETING ¶

XXI. RECONVENE IN OPEN MEETING

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XXII. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION ¶

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

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XXII.A. Action on Personnel - Teachers and Staff Contracts ¶

XXII.A. Action on Personnel - Teachers and Staff Contracts

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XXII.B. Personnel Resignations, Leave of Absences, or Reassignments ¶

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

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XXII.C. Recommendation for Employment ¶

XXII.C. Recommendation for Employment

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XXII.C.I. Other Personnel Positions as Needed ¶

XXII.C.I. Other Personnel Positions as Needed

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XXIII. ADJOURNMENT ¶

XXIII. ADJOURNMENT

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Documents (43)