May 21, 2009 at 6:00 PM - Regular Meeting Type: Regular Office N Ellis Groesbeck, TX 76642 [ map it ] Agenda Projector ¶

May 21, 2009 at 6:00 PM - Regular Meeting Type: Regular Office N Ellis Groesbeck, TX 76642 [ map it ] Agenda Projector

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

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

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V. BOARD CONSIDERATION AND POSSIBLE ACTION ON BOARD MEMBER RESIGNATION FROM AT LARGE POSITION (1-4) [1-10] ¶

V. BOARD CONSIDERATION AND POSSIBLE ACTION ON BOARD MEMBER RESIGNATION FROM AT LARGE POSITION (1-4) [1-10]

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VI. BOARD CONSIDERATION AND POSSIBLE ACTION OF APPOINTMENT FOR REPLACEMENT OF THE BOARD OF TRUSTEE SINGLE MEMBER DISTRICT 2 POSITION (1-4) [1-10] ¶

VI. BOARD CONSIDERATION AND POSSIBLE ACTION OF APPOINTMENT FOR REPLACEMENT OF THE BOARD OF TRUSTEE SINGLE MEMBER DISTRICT 2 POSITION (1-4) [1-10]

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VII. BOARD CONSIDERATION AND POSSIBLE ACTION OF APPOINTMENT FOR REPLACEMENT OF THE BOARD OF TRUSTEE AT LARGE POSITION (1-4) [1-10] ¶

VII. BOARD CONSIDERATION AND POSSIBLE ACTION OF APPOINTMENT FOR REPLACEMENT OF THE BOARD OF TRUSTEE AT LARGE POSITION (1-4) [1-10]

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

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

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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. PRESENTATION OF HONOR GRADUATES FOR 2008-2009 (1) [1] ¶

XI. PRESENTATION OF HONOR GRADUATES FOR 2008-2009 (1) [1]

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XII. PRESENTATION OF FOREIGN EXCHANGE STUDENTS (1) [1] ¶

XII. PRESENTATION OF FOREIGN EXCHANGE STUDENTS (1) [1]

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XIII. DISCUSSION AND POSSIBLE ACTION ON FACILITY PLANNING (1,2,3,4) [1-10] ¶

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

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XIV. DISCUSSION OF 2009 COMMUNITY BOND COMMITTEE (1,2,3,4) [1-10] ¶

XIV. DISCUSSION OF 2009 COMMUNITY BOND COMMITTEE (1,2,3,4) [1-10]

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XV. DISCUSSION AND POSSIBLE ACTION ON APPLICATION FOR MISSED INSTRUCTIONAL DAYS 2008-2009 SCHOOL YEAR (1,3) [1,2,3,5] ¶

XV. DISCUSSION AND POSSIBLE ACTION ON APPLICATION FOR MISSED INSTRUCTIONAL DAYS 2008-2009 SCHOOL YEAR (1,3) [1,2,3,5]

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XVI. PRESENTATION OF CHILD NUTRITION (1,3,4) [1,3,5,10] ¶

XVI. PRESENTATION OF CHILD NUTRITION (1,3,4) [1,3,5,10]

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XVII. DISCUSSION AND POSSIBLE ACTION ON APPROVAL OF PURCHASE OF SCOREBOARD (1,2,3,4) [1,3,4,6,7,8,10] ¶

XVII. DISCUSSION AND POSSIBLE ACTION ON APPROVAL OF PURCHASE OF SCOREBOARD (1,2,3,4) [1,3,4,6,7,8,10]

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XVIII. DISCUSSION AND POSSIBLE ACTION ON UPDATE DRUG TESTING POLICY (1,2,3) [1,8] ¶

XVIII. DISCUSSION AND POSSIBLE ACTION ON UPDATE DRUG TESTING POLICY (1,2,3) [1,8]

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XIX. DISCUSSION ON HIRING OF CONTRACTOR PRIOR TO BIDDING (1,2,3,4) [1-10] ¶

XIX. DISCUSSION ON HIRING OF CONTRACTOR PRIOR TO BIDDING (1,2,3,4) [1-10]

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XX. DISCUSSION AND POSSIBLE ACTION ON FUNDRAISERS GUIDELINES (1,2,3,4) [1-10] ¶

XX. DISCUSSION AND POSSIBLE ACTION ON FUNDRAISERS GUIDELINES (1,2,3,4) [1-10]

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XXI. DISCUSSION AND POSSIBLE ACTION ON FIRST READING OF TASB POLICY UPDATE #85 (1,2,3,4) [1-10] ¶

XXI. DISCUSSION AND POSSIBLE ACTION ON FIRST READING OF TASB POLICY UPDATE #85 (1,2,3,4) [1-10]

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XXII. SEPARATE CHECK APPROVAL (3) [3] ¶

XXII. SEPARATE CHECK APPROVAL (3) [3]

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

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

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XXIII.A. Minutes of Previous Board Meeting ¶

XXIII.A. Minutes of Previous Board Meeting

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XXIII.B. Consideration of Bills ¶

XXIII.B. Consideration of Bills

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XXIII.C. Budget Report and Amendments ¶

XXIII.C. Budget Report and Amendments

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XXIII.D. Tax Collections for April 2009 ¶

XXIII.D. Tax Collections for April 2009

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XXIII.E. Bids - School Photography ¶

XXIII.E. Bids - School Photography

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XXIII.F. Donation(s) ¶

XXIII.F. Donation(s)

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XXIII.G. Surplus ¶

XXIII.G. Surplus

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XXIII.H. Powell & Leon LLP 2009-2010 Legal Services Program Agreement ¶

XXIII.H. Powell & Leon LLP 2009-2010 Legal Services Program Agreement

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XXIV. EXECUTIVE SESSION ¶

XXIV. EXECUTIVE SESSION

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

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

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XXIV.B. Review Recommendation for Employment ¶

XXIV.B. Review Recommendation for Employment

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XXIV.C. Review Personnel Consideration ¶

XXIV.C. Review Personnel Consideration

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XXV. RECONVENE IN OPEN MEETING ¶

XXV. RECONVENE IN OPEN MEETING

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

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

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XXVI.A. Leave of Absences, or Reassignments ¶

XXVI.A. Leave of Absences, or Reassignments

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XXVI.B. Recommendation for Employment ¶

XXVI.B. Recommendation for Employment

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XXVI.B.I. Other Personnel Positions as Needed ¶

XXVI.B.I. Other Personnel Positions as Needed

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XXVI.C. Review Personnel Consideration ¶

XXVI.C. Review Personnel Consideration

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XXVII. ADJOURNMENT ¶

XXVII. ADJOURNMENT

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Documents (43)