July 20, 2006 at 6:00 PM - Regular Meeting Type: Regular Office N Ellis Groesbeck, TX 76642 [ map it ] Agenda Minutes ¶

July 20, 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 MISSION STATEMENT AND GOAL STATEMENT (1.2.3.4) ¶

III. REVIEW MISSION STATEMENT AND GOAL STATEMENT (1.2.3.4)

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IV. BOARD TRAINING: PUBLIC INFORMATION (1,2,3,4) ¶

IV. BOARD TRAINING: PUBLIC INFORMATION (1,2,3,4)

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IV.A. Open Records ¶

IV.A. Open Records

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IV.B. Open Meeting ¶

IV.B. Open Meeting

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V. STUDENT/STAFF RECOGNITION (1,3) ¶

V. STUDENT/STAFF RECOGNITION (1,3)

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VI. NOTES OF THANKS (1,2,3,4) ¶

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

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

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

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VIII. PRESENTATION AND POSSIBLE ACTION ON BUDGET DRAFT FOR 2006-2007 REVIEW (1,2,3,4) ¶

VIII. PRESENTATION AND POSSIBLE ACTION ON BUDGET DRAFT FOR 2006-2007 REVIEW (1,2,3,4)

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VIII.A. Update on Budget Draft ¶

VIII.A. Update on Budget Draft

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VIII.B. Review of Certified Appraisal Roll ¶

VIII.B. Review of Certified Appraisal Roll

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IX. REVIEW AND POSSIBLE ACTION ON APPROVAL OF PROPOSED BUDGET DATE(S) FOR TAX RATE RECOMMENDATIONS AND FINAL APPROVAL DATE OF 2006-2007 BUDGET (1,2,3,4) ¶

IX. REVIEW AND POSSIBLE ACTION ON APPROVAL OF PROPOSED BUDGET DATE(S) FOR TAX RATE RECOMMENDATIONS AND FINAL APPROVAL DATE OF 2006-2007 BUDGET (1,2,3,4)

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X. PRESENTATION ON BOARD TRAINING AT TASB SUMMER LEADERHSIP INSTITUTE CONFERENCE, JUNE 8-10, 2006 (1,2,3,4) ¶

X. PRESENTATION ON BOARD TRAINING AT TASB SUMMER LEADERHSIP INSTITUTE CONFERENCE, JUNE 8-10, 2006 (1,2,3,4)

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XI. PRESENTATION AND UPDATE ON SCHOOL FACILITY SUMMER PROJECTS (4) ¶

XI. PRESENTATION AND UPDATE ON SCHOOL FACILITY SUMMER PROJECTS (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. Consideration of Bills ¶

XIII.B. Consideration of Bills

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XIII.C. Budget Report and Amendments ¶

XIII.C. Budget Report and Amendments

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XIII.D. Quarterly Investment Report ¶

XIII.D. Quarterly Investment Report

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XIII.E. Tax Collections for June 2006 ¶

XIII.E. Tax Collections for June 2006

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XIII.F. Bids ¶

XIII.F. Bids

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XIII.F.I. Gasoline, Student Insurance, Training Supplies, Library Books, PE Supplies ¶

XIII.F.I. Gasoline, Student Insurance, Training Supplies, Library Books, PE Supplies

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XIII.G. Donation(s) ¶

XIII.G. Donation(s)

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XIII.H. Consideration of Principal and Teacher Appraisal Calendar for 2006-2007 School Year ¶

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XIII.H. Consideration of Principal and Teacher Appraisal Calendar for 2006-2007 School Year

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XIII.I. Contract for Bus Driver Physicals ¶

XIII.I. Contract for Bus Driver Physicals

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XIII.J. Contract for Dietary Employees TB Skin Testing ¶

XIII.J. Contract for Dietary Employees TB Skin Testing

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XIII.K. Contract for Flu Shots as Employee Benefit ¶

XIII.K. Contract for Flu Shots as Employee Benefit

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XIV. REVIEW AND POSSIBLE ACTION ON TASB RISK MANAGEMENT FUND GROUP PURCHASE TERM LIFE PROGRAM CONTRIBUTION AND COVERAGE SUMMARY FOR ALL EMPLOYEES (3) ¶

XIV. REVIEW AND POSSIBLE ACTION ON TASB RISK MANAGEMENT FUND GROUP PURCHASE TERM LIFE PROGRAM CONTRIBUTION AND COVERAGE SUMMARY FOR ALL EMPLOYEES (3)

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XV. DISCUSSION AND POSSIBLE ACTION ON CHANGE FOR TASB BOARD OF DIRECTOR NOMINATION FOR CANDIDATE (3) ¶

XV. DISCUSSION AND POSSIBLE ACTION ON CHANGE FOR TASB BOARD OF DIRECTOR NOMINATION FOR CANDIDATE (3)

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XVI. PRESENTATION ON EMPLOYEE HANDBOOK UPDATE (1,2,3,4) ¶

XVI. PRESENTATION ON EMPLOYEE HANDBOOK UPDATE (1,2,3,4)

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XVII. REVIEW CALENDAR OF UPCOMING EVENTS (1,2,3,4) ¶

XVII. REVIEW CALENDAR OF UPCOMING EVENTS (1,2,3,4)

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XVIII. EXECUTIVE SESSION ¶

XVIII. EXECUTIVE SESSION

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

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

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XVIII.B. Review Recommendations for Employment ¶

XVIII.B. Review Recommendations for Employment

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XVIII.C. Superintendent Goals/Quarterly Evaluation Report ¶

XVIII.C. Superintendent Goals/Quarterly Evaluation Report

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XIX. RECONVENE IN OPEN MEETING ¶

XIX. RECONVENE IN OPEN MEETING

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

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

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

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

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XX.B. Recommendation for Employment ¶

XX.B. Recommendation for Employment

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

XX.B.I. Other Personnel Positions as Needed

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XXI. ADJOURNMENT ¶

XXI. ADJOURNMENT

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Documents (46)