Board of Trustees — Groesbeck ISD

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September 17, 2009 at 6:00 PM - Regular Meeting Type: Regular Office N Ellis Groesbeck, TX 76642 [ map it ] Agenda Minut

September 17, 2009 at 6:00 PM - Regular Meeting Type: Regular Office N Ellis Groesbeck, TX 76642 [ map it ] Agenda Minut

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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 MISSION STATEMENT AND GOAL STATEMENT (1.2.3.4)

III. REVIEW MISSION STATEMENT AND GOAL 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. DISCUSSION AND POSSIBLE ACTION ON UPDATE OF HIGH SCHOOL HVAC WITH TEAM SOLUTIONS (4) [10]

VI. DISCUSSION AND POSSIBLE ACTION ON UPDATE OF HIGH SCHOOL HVAC WITH TEAM SOLUTIONS (4) [10]

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

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

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VIII. DISCUSSION AND POSSIBLE ACTION ON INTERNAL SERVICE FUND FOR COMPUTER INSURANCE (1,3) [5]

VIII. DISCUSSION AND POSSIBLE ACTION ON INTERNAL SERVICE FUND FOR COMPUTER INSURANCE (1,3) [5]

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IX. REVIEW AND DISCUSSION OF STUDENT ENROLLMENT FOR 2009-2010 (1-4) [1-10]

IX. REVIEW AND DISCUSSION OF STUDENT ENROLLMENT FOR 2009-2010 (1-4) [1-10]

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X. SEPARATE CHECK APPROVAL (3) [5]

X. SEPARATE CHECK APPROVAL (3) [5]

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

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

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XI.A. Minutes of Previous Board Meeting

XI.A. Minutes of Previous Board Meeting

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XI.B. Consideration of Bills

XI.B. Consideration of Bills

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XI.C. Budget Report and Amendments

XI.C. Budget Report and Amendments

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XI.D. Tax Collections for August 2009

XI.D. Tax Collections for August 2009

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XI.E. Donation(s)

XI.E. Donation(s)

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XI.F. Surplus

XI.F. Surplus

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XI.G. Bid(s)

XI.G. Bid(s)

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XI.G.I. Athletic Supplies: Girls Track, Softball

XI.G.I. Athletic Supplies: Girls Track, Softball

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XI.G.II. Athletic Supplies: Tennis, Boys Track, Golf, Powerlifting, Baseball

XI.G.II. Athletic Supplies: Tennis, Boys Track, Golf, Powerlifting, Baseball

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XI.G.III. Pest Control

XI.G.III. Pest Control

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XI.G.IV. Intercom System for H.O. Whitehurst

XI.G.IV. Intercom System for H.O. Whitehurst

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XI.H. Resolution Regarding Extracurricular Status of 4-H Organization

XI.H. Resolution Regarding Extracurricular Status of 4-H Organization

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XI.I. Endorsement of City of Groesbeck Safe Routes to School Grant

XI.I. Endorsement of City of Groesbeck Safe Routes to School Grant

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XII. EXECUTIVE SESSION

XII. EXECUTIVE SESSION

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

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

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XII.B. Review Recommendations for Employment

XII.B. Review Recommendations for Employment

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XIII. RECONVENE IN OPEN MEETING

XIII. RECONVENE IN OPEN MEETING

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

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

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XIV.A. Personnel Leave of Absences, or Reassignments

XIV.A. Personnel Leave of Absences, or Reassignments

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XIV.B. Recommendation for Employment

XIV.B. Recommendation for Employment

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XIV.B.I. Other Personnel Positions as Needed

XIV.B.I. Other Personnel Positions as Needed

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XV. ADJOURNMENT

XV. ADJOURNMENT

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