September 17, 2009 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 MISSION STATEMENT AND GOAL STATEMENT (1.2.3.4)
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IV. NOTES OF THANKS (1,2,3,4)
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V. AUDIENCE WITH BOARD OF TRUSTEES (1,2,3,4)
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VI. DISCUSSION AND POSSIBLE ACTION ON UPDATE OF HIGH SCHOOL HVAC WITH TEAM SOLUTIONS (4) [10]
Presenter:
Liz Carter
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VII. PRESENTATION AND POSSIBLE ACTION ON FACILITY PLANNING (1,2,3,4) [1-10]
Presenter:
Dr. Harold Ramm
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VIII. DISCUSSION AND POSSIBLE ACTION ON INTERNAL SERVICE FUND FOR COMPUTER INSURANCE (1,3) [5]
Presenter:
Bryan Moore
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IX. REVIEW AND DISCUSSION OF STUDENT ENROLLMENT FOR 2009-2010 (1-4) [1-10]
Presenter:
Dr. Harold Ramm
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X. SEPARATE CHECK APPROVAL (3) [5]
Presenter:
Bryan Moore
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XI. DISCUSSION AND ACTION ON CONSENT AGENDA ITEMS (1,2,3,4) [1-10]
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XI.A. Minutes of Previous Board Meeting
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XI.B. Consideration of Bills
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XI.C. Budget Report and Amendments
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XI.D. Tax Collections for August 2009
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XI.E. Donation(s)
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XI.F. Surplus
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XI.G. Bid(s)
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XI.G.I. Athletic Supplies: Girls Track, Softball
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XI.G.II. Athletic Supplies: Tennis, Boys Track, Golf, Powerlifting, Baseball
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XI.G.III. Pest Control
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XI.G.IV. Intercom System for H.O. Whitehurst
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XI.H. Resolution Regarding Extracurricular Status of 4-H Organization
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XI.I. Endorsement of City of Groesbeck Safe Routes to School Grant
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XII. EXECUTIVE SESSION
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XII.A. Personnel Leave of Absences or Reassignments (Tex.Gov't 551.074)
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XII.B. Review Recommendations for Employment
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XIII. RECONVENE IN OPEN MEETING
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XIV. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
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XIV.A. Personnel Leave of Absences, or Reassignments
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XIV.B. Recommendation for Employment
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XIV.B.I. Other Personnel Positions as Needed
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XV. ADJOURNMENT
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