Administration

Notice - School Board Meeting Agenda

THIS NOTICE IS POSTED PURSUANT TO THE  
TEXAS
OPEN MEETINGS ACT

( TEXAS GOVERNMENT CODE SECTION 551)  

High School  
Middle School
Elementary
New Horizons

 GOLDTHWAITE ISD
Board of Trustees Meeting
Middle School Library
1507 Trent Street
Monday, June 9, 2008

7:00 P.M.  

A  G  E  N  D  A  

       

   1.  Call To Order
  
2.   Prayer
  
3.   Roll Call

   4.   Audience with Individuals
  
5.   Consent Agenda

            A.  Approve Minutes of Previous Meeting of April 14, 2008
    
        B.  Financial Report

                  1.  Approve Payment of Bills
                  2.  Approve Financial Statements

  
6.   Discuss potential Meeting Date on Wednesday
  
7.   Approve Lunchroom Prices for the 2008-2008 School year
  
8.   Approve TASB Policy Manual Update 83
  
9.   Approve Workers Comp renewal
 
10.  Superintendent’s Report
 
11. 
Closed Session (As Authorized by Texas Government Code 551-074) for 
         the 
Discussion of Personnel
           
A.  Accept Resignations
           
B.  Employ Personnel
 
            C.  Deliberate proposed termination of New Horizons Principal for reduction in 
                  force
 
            D.  Discuss and take necessary action regarding determination that financial 
                  exigency or a program change requires the discharge of one or more 
                  employees.
            E.  Discuss and take necessary action on proposed implementation of reduction 
                  in force and identification of employment areas to be affected.

 
12.  
Take Action on Items Considered in Closed Session
           
A.  Accept Resignations
           
B.  Employ Personnel
            C.  Deliberate and take action on proposed termination of New Horizons 
                  Principal for reduction in force.
            D.  Deliberate and take necessary action on proposed reduction in force, 
                  proposed financial exigency and program changes, criteria for decision, and 
                  affected employment areas.

 
13.   Adjournment 

     This Notice is Posted on June 6, 2008  

      ____________________________________
      
Vincent C. Gilbert,  Superintendent  

Goldthwaite ISD does not discriminate on the basis of race, religion, color, national origin, sex, or disability in providing
education services, activities, and programs including vocational programs, in accordance with Title VI of the Civil Rights 
Act of 1964, as
amended; Title IX of the Educational Amendments of 1972; and Section 504 of the Rehabilitation Act of
1973, as amended.



























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Goldthwaite ISD
1509 Hannah Valley Rd. ~ Goldthwaite, TX 76844
325.648.3531 ~ Fax: 325.648.2456

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