Board of Trustees — Groesbeck ISD

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Documents (38)

October 15, 2009 at 6:00 PM - Regular Meeting Type: Regular Office N Ellis Groesbeck, TX 76642 [ map it ] Agenda Minutes

October 15, 2009 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. PLEDGE OF ALLEGIANCE

II. PLEDGE OF ALLEGIANCE

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III. DISTRICT MISSION STATEMENT (1.2.3.4)

III. DISTRICT MISSION STATEMENT (1.2.3.4)

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

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

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

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

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VI. PRESENTATION AND POSSIBLE ACTION ON FACILITY PLANNING (1,2,3,4) [1-10]

VI. PRESENTATION AND POSSIBLE ACTION ON FACILITY PLANNING (1,2,3,4) [1-10]

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VII. DISCUSSION AND POSSIBLE ACTION OF HIGH SCHOOL BAND TRIP TO FLORIDA (1,2,3) [1,3,4,5,8]

VII. DISCUSSION AND POSSIBLE ACTION OF HIGH SCHOOL BAND TRIP TO FLORIDA (1,2,3) [1,3,4,5,8]

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VIII. PRESENTATION AND POSSIBLE ACTION ON SCHOOL FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST) (3) [5]

VIII. PRESENTATION AND POSSIBLE ACTION ON SCHOOL FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST) (3) [5]

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IX. PRESENTATION ON 2009-2010 DISTRICT AND CAMPUS IMPROVEMENT PLANS (1,2,3,4) [1-10]

IX. PRESENTATION ON 2009-2010 DISTRICT AND CAMPUS IMPROVEMENT PLANS (1,2,3,4) [1-10]

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IX.A. District Improvement Plan

IX.A. District Improvement Plan

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IX.B. High School Campus Improvement Plan

IX.B. High School Campus Improvement Plan

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IX.C. Middle School Campus Improvement Plan

IX.C. Middle School Campus Improvement Plan

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IX.D. Elementary Campus Improvement Plan

IX.D. Elementary Campus Improvement Plan

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X. DISCUSSION AND POSSIBLE ACTION ON SECOND READING OF TASB COMPENSATION AND BENEFITS LEAVES AND ABSENCES - DEC (LOCAL) POLICY (3) [3,5]

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X. DISCUSSION AND POSSIBLE ACTION ON SECOND READING OF TASB COMPENSATION AND BENEFITS LEAVES AND ABSENCES - DEC (LOCAL) POLICY (3) [3,5]

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XI. DISCUSSION AND ACTION OF DISTRICT INVESTMENT POLICY REVIEW (1,2,3,4) [1-10]

XI. DISCUSSION AND ACTION OF DISTRICT INVESTMENT POLICY REVIEW (1,2,3,4) [1-10]

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XII. SEPARATE CHECK APPROVAL (3) [3]

XII. SEPARATE CHECK APPROVAL (3) [3]

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

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

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XIII.A. Minutes of Previous Board Meeting

XIII.A. Minutes of Previous Board Meeting

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XIII.B. Annual/Quarterly Investment Report

XIII.B. Annual/Quarterly Investment Report

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XIII.C. Approval of 2009 Tax Roll

XIII.C. Approval of 2009 Tax Roll

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XIII.D. Resolution Approving Independent Sources of Instruction Relating to Investment Responsibilities and Approval

XIII.D. Resolution Approving Independent Sources of Instruction Relating to Investment Responsibilities and Approval

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XIII.E. Consideration of Bills

XIII.E. Consideration of Bills

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XIII.F. Budget Report and Amendments

XIII.F. Budget Report and Amendments

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XIII.G. Tax Collections for September 2009

XIII.G. Tax Collections for September 2009

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XIII.H. Donation(s)

XIII.H. Donation(s)

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XIII.I. Walsh, Anderson, Brown, Schulze & Aldridge, P.C. Renewal of Membership in Independent Retainer Program

XIII.I. Walsh, Anderson, Brown, Schulze & Aldridge, P.C. Renewal of Membership in Independent Retainer Program

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XIII.J. Surplus

XIII.J. Surplus

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XIV. EXECUTIVE SESSION

XIV. EXECUTIVE SESSION

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

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

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XIV.B. Review Recommendations for Employment

XIV.B. Review Recommendations for Employment

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XV. RECONVENE IN OPEN MEETING

XV. RECONVENE IN OPEN MEETING

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

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

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

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

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XVI.B. Recommendation for Employment

XVI.B. Recommendation for Employment

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XVI.B.I. Other Personnel Positions as Needed

XVI.B.I. Other Personnel Positions as Needed

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XVII. ADJOURNMENT

XVII. ADJOURNMENT

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