Board of Trustees — Groesbeck ISD

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December 17, 2009 at 7:00 PM - Regular Meeting Type: Regular Office N Ellis Groesbeck, TX 76642 [ map it ] Agenda Minute

December 17, 2009 at 7:00 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. NOTES OF THANKS (1,2,3,4) [3,4,6]

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

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

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

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VI. PRESENTATION OF AUDIT REPORT FOR 2008-2009 (1,2,3,4) [5]

VI. PRESENTATION OF AUDIT REPORT FOR 2008-2009 (1,2,3,4) [5]

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VII. PRESENTATION OF ACCOUNTABILITY RATINGS FOR 2008-2009 (1,3) [1,2,3,9]

VII. PRESENTATION OF ACCOUNTABILITY RATINGS FOR 2008-2009 (1,3) [1,2,3,9]

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VIII. DISCUSSION AND POSSIBLE ACTION OF HIGH SCHOOL HVAC UPDATE (4) [10]

VIII. DISCUSSION AND POSSIBLE ACTION OF HIGH SCHOOL HVAC UPDATE (4) [10]

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IX. DISCUSSION AND POSSIBLE ACTION ON PURCHASE OF TRANSPORT VEHICLE FOR TECHNOLOGY DEPARTMENT (3) [9]

IX. DISCUSSION AND POSSIBLE ACTION ON PURCHASE OF TRANSPORT VEHICLE FOR TECHNOLOGY DEPARTMENT (3) [9]

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X. DISSCUSSION AND POSSIBLE ACTION ON PURCHASE OF PROPERTY (3,4) [3,5,10]

X. DISSCUSSION AND POSSIBLE ACTION ON PURCHASE OF PROPERTY (3,4) [3,5,10]

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

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

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XII. DISCUSSION AND POSSIBLE ACTION ON SECOND READING OF TASB POLICY UPDATE 86 (1,2,3,4) [1-10]

XII. DISCUSSION AND POSSIBLE ACTION ON SECOND READING OF TASB POLICY UPDATE 86 (1,2,3,4) [1-10]

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XIII. SEPARATE CHECK APPROVAL (3) [3]

XIII. SEPARATE CHECK APPROVAL (3) [3]

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

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

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XIV.A. Minutes of Previous Board Meeting

XIV.A. Minutes of Previous Board Meeting

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XIV.B. Consideration of Bills

XIV.B. Consideration of Bills

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XIV.C. Budget Report and Amendments

XIV.C. Budget Report and Amendments

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XIV.D. Tax Collections for November 2009

XIV.D. Tax Collections for November 2009

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XIV.E. Bid(s)

XIV.E. Bid(s)

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XIV.F. Donation(s)

XIV.F. Donation(s)

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XIV.G. Surplus

XIV.G. Surplus

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XV. EXECUTIVE SESSION

XV. EXECUTIVE SESSION

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XV.A. Leave of Absences or Reassignments (Tex.Gov't 551.074)

XV.A. Leave of Absences or Reassignments (Tex.Gov't 551.074)

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XV.B. Review Recommendations for Employment

XV.B. Review Recommendations for Employment

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XVI. RECONVENE IN OPEN MEETING

XVI. RECONVENE IN OPEN MEETING

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

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

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XVII.A. Leave of Absences, or Reassignments

XVII.A. Leave of Absences, or Reassignments

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XVII.B. Recommendation for Employment

XVII.B. Recommendation for Employment

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XVII.B.I. Other Personnel Positions as Needed

XVII.B.I. Other Personnel Positions as Needed

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XVIII. ADJOURNMENT

XVIII. ADJOURNMENT

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