February 19, 2009 at 6:00 PM - Regular Meeting Type: Regular Office N Ellis Groesbeck, TX 76642 [ map it ] Agenda Projec ¶

February 19, 2009 at 6:00 PM - Regular Meeting Type: Regular Office N Ellis Groesbeck, TX 76642 [ map it ] Agenda Projec

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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. DISCUSSION AND POSSIBLE ACTION ON NOMINATION OF REPORTER TO TASB FOR THE MEDIA HONOR ROLL (2) [6] ¶

VI. DISCUSSION AND POSSIBLE ACTION ON NOMINATION OF REPORTER TO TASB FOR THE MEDIA HONOR ROLL (2) [6]

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VII. DISCUSSION AND POSSIBLE ACTION ON AMENDING THE HIGH SCHOOL CHEERLEADER DISCIPLINE POLICY (1)[1,8] ¶

VII. DISCUSSION AND POSSIBLE ACTION ON AMENDING THE HIGH SCHOOL CHEERLEADER DISCIPLINE POLICY (1)[1,8]

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VIII. PRESENTATION OF 2009-2010 BUDGET CALENDAR (1-4) [5] ¶

VIII. PRESENTATION OF 2009-2010 BUDGET CALENDAR (1-4) [5]

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IX. DISCUSSION AND ACTION ON PARTICIPATION IN 2009-2010 OPTIONAL FLEXIBLE YEAR PROGRAM (OFYP) (1,3) [1,2,3,5] ¶

IX. DISCUSSION AND ACTION ON PARTICIPATION IN 2009-2010 OPTIONAL FLEXIBLE YEAR PROGRAM (OFYP) (1,3) [1,2,3,5]

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X. DISCUSSION AND POSSIBLE ACTION ON SECOND READING OF TASB-INITIATED LOCALIZED UPDATED: POLICY UPDATE 84 (1-4) [1-10] ¶

X. DISCUSSION AND POSSIBLE ACTION ON SECOND READING OF TASB-INITIATED LOCALIZED UPDATED: POLICY UPDATE 84 (1-4) [1-10]

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XI. DISCUSSION AND POSSIBLE ACTION ON PURCHASE OF HIGH SCHOOL AUDITORIUM STAGE CURTAINS (1,2,3,4) [1,2,3,6,8,10] ¶

XI. DISCUSSION AND POSSIBLE ACTION ON PURCHASE OF HIGH SCHOOL AUDITORIUM STAGE CURTAINS (1,2,3,4) [1,2,3,6,8,10]

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XII. DISCUSSION AND POSSIBLE ACTION OF RETIRING OF JERSEYS AND WALL OF CHAMPION GUIDELINES AND POLICIES (1,2) [1,6,8] ¶

XII. DISCUSSION AND POSSIBLE ACTION OF RETIRING OF JERSEYS AND WALL OF CHAMPION GUIDELINES AND POLICIES (1,2) [1,6,8]

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XIII. DISCUSSION AND POSSIBLE ACTION TO APPROVE RESOLUTION TO ORDER SCHOOL BOARD ELECTION ¶

XIII. DISCUSSION AND POSSIBLE ACTION TO APPROVE RESOLUTION TO ORDER SCHOOL BOARD ELECTION

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XIV. DISCUSSION AND POSSIBLE ACTION REQUIRING AUDIT REQUEST FOR PROPOSAL (RFP) ¶

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XIV. DISCUSSION AND POSSIBLE ACTION REQUIRING AUDIT REQUEST FOR PROPOSAL (RFP)

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

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

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XVI. DISCUSSION AND POSSIBLE ACTION ON KIDS KARE ACADEMY FEE (1,2,3) [1,2,3,4,5] ¶

XVI. DISCUSSION AND POSSIBLE ACTION ON KIDS KARE ACADEMY FEE (1,2,3) [1,2,3,4,5]

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XVII. DISCUSSION AND POSSIBLE ACTION ON SALARY MID POINT REVIEW (3) [3,5] ¶

XVII. DISCUSSION AND POSSIBLE ACTION ON SALARY MID POINT REVIEW (3) [3,5]

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

XVIII. SEPARATE CHECK APPROVAL (3) [3]

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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. Consideration of Bills ¶

XIX.B. Consideration of Bills

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XIX.C. Budget Report and Amendments ¶

XIX.C. Budget Report and Amendments

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XIX.D. Tax Collections for January 2009 ¶

XIX.D. Tax Collections for January 2009

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XIX.E. Bid(s) - General Classroom Supplies, Copier and Computer Paper, Office Supplies ¶

XIX.E. Bid(s) - General Classroom Supplies, Copier and Computer Paper, Office Supplies

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XIX.F. Donation(s) ¶

XIX.F. Donation(s)

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XIX.G. Appoint Judges to Voting Boxes ¶

XIX.G. Appoint Judges to Voting Boxes

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XIX.H. Allocate Ballots to Voting Boxes ¶

XIX.H. Allocate Ballots to Voting Boxes

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XIX.I. Joint Election Agreement with City of Groesbeck ¶

XIX.I. Joint Election Agreement with City of Groesbeck

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XIX.J. Contract with Limestone County for Lease of Election Equipment ¶

XIX.J. Contract with Limestone County for Lease of Election Equipment

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XIX.K. Brazos Valley Regional Day School for the Deaf Shared Services Arrangement Agreement ¶

XIX.K. Brazos Valley Regional Day School for the Deaf Shared Services Arrangement Agreement

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XX. EXECUTIVE SESSION ¶

XX. EXECUTIVE SESSION

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XX.A. Deliberation Regarding Personnel Contract- District Administrators ¶

XX.A. Deliberation Regarding Personnel Contract- District Administrators

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XX.B. Deliberation and Review Regarding Personnel ¶

XX.B. Deliberation and Review Regarding Personnel

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XX.C. Personnel Leave of Absences or Reassignments ¶

XX.C. Personnel Leave of Absences or Reassignments

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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 District Administrative Personnel Contract ¶

XXII.A. Action on District Administrative Personnel Contract

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XXII.B. Action Regarding Personnel ¶

XXII.B. Action Regarding Personnel

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XXII.C. Personnel Leave of Absences or Reassignments ¶

XXII.C. Personnel Leave of Absences or Reassignments

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XXIII. ADJOURNMENT ¶

XXIII. ADJOURNMENT

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Documents (41)