January 24, 2008 at 6:00 PM - Regular Meeting Type: Regular Office N Ellis Groesbeck, TX 76642 [ map it ] Agenda Minutes ¶

January 24, 2008 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. REVIEW DISTRICT MISSION STATEMENT (1,2,3,4) ¶

III. REVIEW DISTRICT MISSION STATEMENT (1,2,3,4)

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IV. COMMUNITY RECOGNITION (1,2,3) [1,3,6] ¶

IV. COMMUNITY RECOGNITION (1,2,3) [1,3,6]

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V. NOTES OF THANKS (1,2,3,4) [3,4,6] ¶

V. NOTES OF THANKS (1,2,3,4) [3,4,6]

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VI. AUDIENCE WITH BOARD OF TRUSTEES (1,2,3,4) [3,6] ¶

VI. AUDIENCE WITH BOARD OF TRUSTEES (1,2,3,4) [3,6]

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VII. PRESENTATION OF ACCOUNTABILITY REPORT (1) [1] ¶

VII. PRESENTATION OF ACCOUNTABILITY REPORT (1) [1]

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VIII. DISCUSSION AND POSSIBLE ACTION ON DUAL CREDIT INCENTIVE AND COURSE SELECTION ADDITIONS (1) [1] ¶

VIII. DISCUSSION AND POSSIBLE ACTION ON DUAL CREDIT INCENTIVE AND COURSE SELECTION ADDITIONS (1) [1]

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IX. DISCUSSION AND POSSIBLE ACTION OF MASTERS DEGREE OR 18 HOURS IN CORE SUBJECT AREA SALARY INCENTIVE (3) [3] ¶

IX. DISCUSSION AND POSSIBLE ACTION OF MASTERS DEGREE OR 18 HOURS IN CORE SUBJECT AREA SALARY INCENTIVE (3) [3]

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X. DISCUSSION AND POSSIBLE ACTION ON RETIRE/REHIRE GUIDELINES (1,2,3,4) [1-10] ¶

X. DISCUSSION AND POSSIBLE ACTION ON RETIRE/REHIRE GUIDELINES (1,2,3,4) [1-10]

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XI. DISCUSSION AND POSSIBLE ACTION ON CREDIT CARD GUIDELINES (1,2,3,4) [1-10] ¶

XI. DISCUSSION AND POSSIBLE ACTION ON CREDIT CARD GUIDELINES (1,2,3,4) [1-10]

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XII. DISCUSSION AND POSSIBLE ACTION ON UPDATE OF DISTRICT TRAVEL REIMBURSEMENT RATES (3) [3] ¶

XII. DISCUSSION AND POSSIBLE ACTION ON UPDATE OF DISTRICT TRAVEL REIMBURSEMENT RATES (3) [3]

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XIII. DISCUSSION AND POSSIBLE ACTION ON FINGERPRINTING PROCESS FEE FOR CERTIFIED, NON-CERTIFIED, SUBSTITUTE, AND CONTRACT EMPLOYEES (1,3) [1,3,5,8] ¶

XIII. DISCUSSION AND POSSIBLE ACTION ON FINGERPRINTING PROCESS FEE FOR CERTIFIED, NON-CERTIFIED, SUBSTITUTE, AND CONTRACT EMPLOYEES (1,3) [1,3,5,8]

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XIV. ANNOUCEMENT OF BOARD MEMBERS CONTINUING EDUCATION CREDIT HOURS (1-4) [1-10] ¶

XIV. ANNOUCEMENT OF BOARD MEMBERS CONTINUING EDUCATION CREDIT HOURS (1-4) [1-10]

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XV. CONSIDER APPROVAL OF ORDER FOR TRUSTEE ELECTION ON MAY 10, 2008 (1,2,3,4) [1-10] ¶

XV. CONSIDER APPROVAL OF ORDER FOR TRUSTEE ELECTION ON MAY 10, 2008 (1,2,3,4) [1-10]

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XVI. CONSIDER APPROVAL OF BOARD SECRETARY'S APPOINTMENT AS AGENT FOR ELECTION (3) [3] ¶

XVI. CONSIDER APPROVAL OF BOARD SECRETARY'S APPOINTMENT AS AGENT FOR ELECTION (3) [3]

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XVII. DISCUSSION AND POSSIBLE ACTION OF CONDUCTING JOINT ELECTIONS WITH THE CITIES OF GROESBECK, THORNTON AND KOSSE (1,2,3,4) [1-10] ¶

XVII. DISCUSSION AND POSSIBLE ACTION OF CONDUCTING JOINT ELECTIONS WITH THE CITIES OF GROESBECK, THORNTON AND KOSSE (1,2,3,4) [1-10]

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

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

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

XIX. SEPARATE CHECK APPROVAL (3) [3]

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

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

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XX.A. Minutes of Previous Board Meeting ¶

XX.A. Minutes of Previous Board Meeting

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XX.B. Consideration of Bills ¶

XX.B. Consideration of Bills

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XX.C. Budget Report and Amendments ¶

XX.C. Budget Report and Amendments

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XX.D. Tax Collections for December 2007 ¶

XX.D. Tax Collections for December 2007

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XX.E. Quarterly Investment Report ¶

XX.E. Quarterly Investment Report

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XX.F. Lease of Copiers/Printers ¶

XX.F. Lease of Copiers/Printers

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XX.G. Donation(s) ¶

XX.G. Donation(s)

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XX.H. 2007-2008 School Calendar Revision ¶

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XX.H. 2007-2008 School Calendar Revision

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XXI. EXECUTIVE SESSION ¶

XXI. EXECUTIVE SESSION

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

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

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XXI.B. Review Recommendations for Employment ¶

XXI.B. Review Recommendations for Employment

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XXI.C. Superintendent Goals Evaluation ¶

XXI.C. Superintendent Goals Evaluation

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XXII. RECONVENE IN OPEN MEETING ¶

XXII. RECONVENE IN OPEN MEETING

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

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

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XXIII.A. Leave of Absences, or Reassignments ¶

XXIII.A. Leave of Absences, or Reassignments

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XXIII.B. Recommendation for Employment ¶

XXIII.B. Recommendation for Employment

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

XXIII.B.I. Other Personnel Positions as Needed

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XXIII.C. Superintendent Goals Evaluation ¶

XXIII.C. Superintendent Goals Evaluation

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XXIV. ADJOURNMENT ¶

XXIV. ADJOURNMENT

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Documents (41)