October 19, 2006 at 6:00 PM - Regular Meeting Type: Regular Office N Ellis Groesbeck, TX 76642 [ map it ] Agenda Minutes ¶

October 19, 2006 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. STUDENT/STAFF RECOGNITION (1,3) ¶

IV. STUDENT/STAFF RECOGNITION (1,3)

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V. NOTES OF THANKS (1,2,3,4) ¶

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

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

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

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VII. REVIEW OF DISTRICT STRATEGIC PLAN OBJECTIVE (1,2,3,4) ¶

VII. REVIEW OF DISTRICT STRATEGIC PLAN OBJECTIVE (1,2,3,4)

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VII.A. Volunteers in School Initiative ¶

VII.A. Volunteers in School Initiative

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VII.A.I. Strategic Plan Goals - 1. Students 2. Instruction 7. Business/Industry ¶

VII.A.I. Strategic Plan Goals - 1. Students 2. Instruction 7. Business/Industry

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VII.B. Community Based Instruction/Vocational Adjustment Class ¶

VII.B. Community Based Instruction/Vocational Adjustment Class

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VII.B.I. Strategic Plan Goals - 1. Students 2. Instruction 4. Parent/Family 6. Community ¶

VII.B.I. Strategic Plan Goals - 1. Students 2. Instruction 4. Parent/Family 6. Community

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VIII. REVIEW AND POSSIBLE ACTION ON AIM FOR SUCCESS ABSTINENCE PROGRAM FOR STUDENTS (1,2) [Strategic Goal 1, 2, 4] ¶

VIII. REVIEW AND POSSIBLE ACTION ON AIM FOR SUCCESS ABSTINENCE PROGRAM FOR STUDENTS (1,2) [Strategic Goal 1, 2, 4]

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IX. PRESENTATION AND POSSIBLE ACTION ON DISTRICT FACILITY PLANNING AND PROJECTS (4) ¶

IX. PRESENTATION AND POSSIBLE ACTION ON DISTRICT FACILITY PLANNING AND PROJECTS (4)

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X. DISCUSSION AND POSSIBLE ACTION OF VEHICLE PURCHASE FOR AGRICULTURAL SCIENCE PROGRAM (1,4) ¶

X. DISCUSSION AND POSSIBLE ACTION OF VEHICLE PURCHASE FOR AGRICULTURAL SCIENCE PROGRAM (1,4)

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XI. DISCUSSION AND ACTION OF DISTRICT INVESTMENT POLICY REVIEW (1,2,3,4) ¶

XI. DISCUSSION AND ACTION OF DISTRICT INVESTMENT POLICY REVIEW (1,2,3,4)

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XII. SEPARATE CHECK APPROVAL (3) ¶

XII. SEPARATE CHECK APPROVAL (3)

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XIII. DISCUSSION AND ACTION ON CONSENT AGENDA ITEMS (1,2,3,4) ¶

XIII. DISCUSSION AND ACTION ON CONSENT AGENDA ITEMS (1,2,3,4)

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XIII.A. Minutes of Previous Board Meeting ¶

XIII.A. Minutes of Previous Board Meeting

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XIII.B. Annual/Quarterly Investment Report ¶

XIII.B. Annual/Quarterly Investment Report

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XIII.C. Approval of 2006 Tax Roll ¶

XIII.C. Approval of 2006 Tax Roll

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XIII.D. Resolution Approving Independent Sources of Instruction Relating to Investment Responsibilities and Approval ¶

XIII.D. Resolution Approving Independent Sources of Instruction Relating to Investment Responsibilities and Approval

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XIII.E. Consideration of Bills ¶

XIII.E. Consideration of Bills

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XIII.F. Budget Report and Amendments ¶

XIII.F. Budget Report and Amendments

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XIII.G. Tax Collections for September 2006 ¶

XIII.G. Tax Collections for September 2006

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XIII.H. Donation(s) ¶

XIII.H. Donation(s)

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XIV. ADMINISTRATIVE REPORTS: (1,2,3,4) ¶

XIV. ADMINISTRATIVE REPORTS: (1,2,3,4)

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XIV.A. Maintenance Report and Review of Facility Long Range Maintenance Plan ¶

XIV.A. Maintenance Report and Review of Facility Long Range Maintenance Plan

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XIV.B. Food Service Report and Update ¶

XIV.B. Food Service Report and Update

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XIV.C. Transportation Report ¶

XIV.C. Transportation Report

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XIV.D. Student Enrollment ¶

XIV.D. Student Enrollment

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XV. PRESENTATION AND REPORTS FROM THE 46TH ANNUAL TASB/TASA CONVENTION HELD OCTOBER 5-8, 2006 (2,3) ¶

XV. PRESENTATION AND REPORTS FROM THE 46TH ANNUAL TASB/TASA CONVENTION HELD OCTOBER 5-8, 2006 (2,3)

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XVI. PRESENTATION AND REVIEW OF DISTRICT ACTIVITIES, CALENDAR OF EVENTS, AND BOARD MEETING DATES (1,2,3,4) ¶

XVI. PRESENTATION AND REVIEW OF DISTRICT ACTIVITIES, CALENDAR OF EVENTS, AND BOARD MEETING DATES (1,2,3,4)

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XVII. EXECUTIVE SESSION ¶

XVII. EXECUTIVE SESSION

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XVII.A. Personnel Resignations, Leave of Absences or Reassignments (Tex.Gov't 551.074) ¶

XVII.A. Personnel Resignations, Leave of Absences or Reassignments (Tex.Gov't 551.074)

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XVII.B. Review Recommendations for Employment ¶

XVII.B. Review Recommendations for Employment

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XVII.C. Review Superintendent Goals ¶

XVII.C. Review Superintendent Goals

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XVIII. RECONVENE IN OPEN MEETING ¶

XVIII. RECONVENE IN OPEN MEETING

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

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

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XIX.A. Personnel Resignations, Leave of Absences, or Reassignments ¶

XIX.A. Personnel Resignations, Leave of Absences, or Reassignments

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XIX.B. Recommendation for Employment ¶

XIX.B. Recommendation for Employment

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

XIX.B.I. Other Personnel Positions as Needed

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XIX.C. Superintendent Contract and Goals ¶

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XIX.C. Superintendent Contract and Goals

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XX. ADJOURNMENT ¶

XX. ADJOURNMENT

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Documents (46)