May 17, 2011 at 6:00 PM - Regular Meeting
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I. Determination of Quorum, Call to Order, and Pledges of Allegiance
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II. Closed Session (authorized by TX Gov’t Code Section 551.071, 551.129, 551.074)
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II.A. Consulation with Attorney Regarding Proposed Termination Process. Consider Proposed Termination of High School Teacher's Contract.
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II.B. Personnel: Consider Appointment, Employment, Evaluation, or Duties of
Professional Employees |
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II.C. Discussion of the Purchase, Exchange, Lease, or Value of Real Property
OPEN SESSION AT 7PM |
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III. Recognitions/Presentations
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III.A. Jack Frost Citizens Award - Amy Beran
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III.B. 2010-2011 Valedictorian & Salutatorian Recognition
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III.C. 2010-2011 Teachers of the Year - Karen Dooley
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III.D. 2010-2011 Years of Service Awards (30+ Years) - Superintendent Mr. Lee
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III.E. UIL State Computer Science Competition - Koerth Karasek
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III.F. "Birds of Prey" Awarded the Grand Finalist in the Congressional High School Art Competition - Koerth Karasek
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III.G. 2010-2011 National Association of Elementary School Principals Honor Student Council Excellence Award - Laurie McIntyre
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III.H. Cooper Elementary for Designation as National Title I Distringushed Schools for Progress - Cheryl Lang
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III.I. Williams and Pickett Elementaries for Designation as National
Title I Distinguished Schools for Performance - Cheryl Lang |
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III.J. No Place for Hate Designations for GISD Central Office and all District Campuses - Dr. Albright
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IV. Hearing of Citizens Who Desire to Come Before the Board
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V. Disposition of Communication Addressed to the Board
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VI. Board Community Relations Report
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VII. Financial Statements and Reports
Presenter:
Mr. David McLaughlin, Chief Financial Officer
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VII.A. Tax Assessor/Collector’s Report
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VII.B. Report of Securities Pledged Against Deposits
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VII.C. Year-to-Date Budget Report
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VII.D. Investment Report
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VII.E. 2005 Bond Construction Summary
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VII.F. Approval of Payment of Bills for April 2011
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VIII. Action Items
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VIII.A. Approval on Minutes of Previous Meetings
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VIII.B. Approval of a Bank as the District's Depository Bank for 2011-2013
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VIII.C. Consideration and Action on Approval of Resolution Committing Fund Balances in Accordance with GASB 54 Regulations as Attached
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VIII.D. Presentation of Projected 2011-2012 Budget
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VIII.E. Approval of Local Policy Update EHBB
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IX. Superintendent’s Report
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IX.A. November 2010 Bond
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IX.B. 2010-2011 GHS and Richarte Graduation Ceremonies
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X. Old Business
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X.A. Goal Setting
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X.B. Central Texas Advisory Committee
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XI. Closed Session (authorized by TX Gov’t Code Section 551.071, 551.129, 551.074)
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XI.A. Consulation with Attorney Regarding Proposed Termination Process. Consider Proposed Termination of High School Teacher's Contract.
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XI.B. Personnel: Consider Appointment, Employment, Evaluation, or Duties of Professional Employees
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XI.C. Discussion of the Purchase, Exchange, Lease, or Value of Real Property
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XII. Consideration and Possible Action Regarding Proposed Termination of High School Teacher's Contract
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XIII. Action on Appointment, Employment, Evaluation, or Duties of Professional Employees
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XIV. Action on the Purchase, Exchange, Lease, or Value of Real Property
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XV. Adjourn
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