Board of Trustees — Groesbeck ISD

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Documents (35)

December 18, 2008 at 6:00 PM - Regular Meeting Type: Regular Office N Ellis Groesbeck, TX 76642 [ map it ] Agenda Projec

December 18, 2008 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. PRESENTATION OF AUDIT REPORT FOR 2007-2008 (1,2,3,4) [5]

VI. PRESENTATION OF AUDIT REPORT FOR 2007-2008 (1,2,3,4) [5]

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VII. Consideration and Possible Approval of an AMENDED AND RESTATED ORDER AUTHORIZING THE ISSUANCE OF “GROESBECK INDEPENDENT SCHOOL DISTRICT UNLIMITED TAX SCHOOL BUILDING BONDS, SERIES 2008”; LEVYING A CONTINUING DIRECT ANNUAL AD VALOREM TAX FOR THE PAYMENT OF SUCH BONDS; AUTHORIZING A PURCHASE CONTRACT, A PAYING AGENT/REGISTRAR AGREEMENT, AND OTHER MATTERS RELATED THERETO (1,2,3,4) [1-10]

VII. Consideration and Possible Approval of an AMENDED AND RESTATED ORDER AUTHORIZING THE ISSUANCE OF “GROESBECK INDEPENDENT SCHOOL DISTRICT UNLIMITED TAX SCHOOL BUILDING BONDS, SERIES 2008”; LEVYING

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VIII. DISCUSSION AND POSSIBLE ACTION OF REQUEST FOR PROPOSALS QUESTIONNAIRE CONSTRUCTION MANAGEMENT AT-RISK (1,2,3,4) [1-10]

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VIII. DISCUSSION AND POSSIBLE ACTION OF REQUEST FOR PROPOSALS QUESTIONNAIRE CONSTRUCTION MANAGEMENT AT-RISK (1,2,3,4) [1-10]

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IX. DISCUSSION AND POSSIBLE ACTION ON APPROVAL OF PROPOSAL FOR GEOTECHNICAL EXPLORATION (4) [10]

IX. DISCUSSION AND POSSIBLE ACTION ON APPROVAL OF PROPOSAL FOR GEOTECHNICAL EXPLORATION (4) [10]

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X. DISCUSSION AND POSSIBLE ACTION OF PROPOSAL ON CIVIL ENGINEERING (4) [10]

X. DISCUSSION AND POSSIBLE ACTION OF PROPOSAL ON CIVIL ENGINEERING (4) [10]

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XI. DISCUSSION AND POSSIBLE ACTION OF PROPOSAL FOR TOPOGRAPHIC/DESIGN SURVEY AND PLANIMETRIC MAPPING (1,2,3,4) [1-10]

XI. DISCUSSION AND POSSIBLE ACTION OF PROPOSAL FOR TOPOGRAPHIC/DESIGN SURVEY AND PLANIMETRIC MAPPING (1,2,3,4) [1-10]

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XII. DISCUSSION AND POSSIBLE ACTION ON HIGH SCHOOL HVAC RECOMMENDATION (1,2,3,4) [1-10]

XII. DISCUSSION AND POSSIBLE ACTION ON HIGH SCHOOL HVAC RECOMMENDATION (1,2,3,4) [1-10]

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XIII. DISCUSSION AND POSSIBLE ACTION ON RESURFACING THE HIGH SCHOOL FOOTBALL FIELD (1,2,3,4) [1,3,4,6,8,10]

XIII. DISCUSSION AND POSSIBLE ACTION ON RESURFACING THE HIGH SCHOOL FOOTBALL FIELD (1,2,3,4) [1,3,4,6,8,10]

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XIV. DISCUSSION AND POSSIBLE ACTION OF OVERSIGHT COMMITTEE (1,2,3,4) [1-10]

XIV. DISCUSSION AND POSSIBLE ACTION OF OVERSIGHT COMMITTEE (1,2,3,4) [1-10]

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XV. PRESENTATION OF ACCOUNTABILITY RATINGS FOR 2007-2008 (1,3) [1,2,3]

XV. PRESENTATION OF ACCOUNTABILITY RATINGS FOR 2007-2008 (1,3) [1,2,3]

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XVI. PRESENTATION OF HIGHLY QUALIFIED FOR 2008-2009 (1,3) [1,2,3]

XVI. PRESENTATION OF HIGHLY QUALIFIED FOR 2008-2009 (1,3) [1,2,3]

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

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

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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 November 2008

XIX.D. Tax Collections for November 2008

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XIX.E. Bid(s)

XIX.E. Bid(s)

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XIX.F. Donation(s)

XIX.F. Donation(s)

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XX. EXECUTIVE SESSION

XX. EXECUTIVE SESSION

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

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

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XX.B. Review Recommendations for Employment

XX.B. Review Recommendations for Employment

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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. Leave of Absences, or Reassignments

XXII.A. Leave of Absences, or Reassignments

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XXII.B. Recommendation for Employment

XXII.B. Recommendation for Employment

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XXII.B.I. Other Personnel Positions as Needed

XXII.B.I. Other Personnel Positions as Needed

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XXIII. ADJOURNMENT

XXIII. ADJOURNMENT

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