February 21, 2008 at 6:00 PM - Regular
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I. CALL TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. REVIEW DISTRICT MISSION STATEMENT (1,2,3,4)
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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]
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VI. PRESENTATION OF 2008-2009 BUDGET CALENDAR (1-4) [5]
Presenter:
Bryan Moore
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VII. DISCUSSION AND ACTION ON PARTICIPATION IN 2008-2009 OPTIONAL FLEXIBLE YEAR PROGRAM (OFYP), CALENDAR WAIVER AND 2008-2009 CALENDAR (1,3) [1,2,3,5]
Presenter:
Karon Golden
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VIII. DISCUSSION AND POSSIBLE ACTION ON FULL DAY PRE-KINDERGARTEN (1,2,3) [1,2,3,4,5]
Presenter:
Dr. Harold Ramm
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IX. DISCUSSION ON FIRST READING OF TASB-INITIATED LOCALIZED UPDATED: POLICY UPDATE 82 (1-4) [1-10] (AFFECTING LOCAL POLICIES) AS FOLLOWS:
BJCF(LOCAL): SUPERINTENDENT - NONRENEWAL
CCH(LOCAL): LOCAL REVENUE SOURCES - APPRAISAL DISTRICT
DBD(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CONFLICT OF INTEREST
DBF(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - NONSCHOOL EMPLOYMENT
FN(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES
FNAA(LOCAL): STUDENT EXPRESSION - DISTRIBUTION OF NONSCHOOL LITERATURE
GKDA(LOCAL): NONSCHOOL USE OF SCHOOL FACILITIES - DISTRIBUTION OF NONSCHOOL LITERATURE
Presenter:
Dr. Harold Ramm
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X. DISCUSSION AND POSSIBLE ACTION ON FACILITY PLANNING (1-4) [1-10]
Presenter:
Dr. Harold Ramm
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XI. SEPARATE CHECK APPROVAL (3) [3]
Presenter:
Bryan Moore
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XII. DISCUSSION AND ACTION ON CONSENT AGENDA ITEMS (1,2,3,4) [1-10]
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XII.A. Minutes of Previous Board Meeting
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XII.B. Consideration of Bills
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XII.C. Budget Report and Amendments
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XII.D. Tax Collections for January 2008
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XII.E. Bid(s) - General Classroom Supplies, Copier and Computer Paper, Office Supplies
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XII.F. Donation(s)
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XII.G. Appoint Judges to Voting Boxes
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XII.H. Allocate Ballots to Voting Boxes
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XII.I. Joint Election Agreement with City of Groesbeck
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XII.J. Groesbeck ISD Technology Plan 2008-2009
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XII.K. Statement of Impact Amendment with Comquest Academy Charter High School, Tomball, Texas
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XII.L. Textbook Adoption for 2008-2009
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XIII. EXECUTIVE SESSION
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XIII.A. Discussion on Real Estate
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XIII.B. Deliberation Regarding Personnel - Administrators, Assistant Superintendents, and Principals
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XIII.C. Deliberation and Review Regarding Personnel
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XIII.D. Personnel Leave of Absences or Reassignments
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XIV. RECONVENE IN OPEN MEETING
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XV. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
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XV.A. Action on Real Estate
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XV.B. Action on Administrative Personnel
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XV.C. Action Regarding Personnel
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XV.D. Personnel Leave of Absences or Reassignments
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XVI. ADJOURNMENT
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