August 15, 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. Consultation with Board Attorney Regarding Consideration of the Recommendation of the Independent Hearing Examiner in the Matter of Georgetown ISD v. Andrea Garcia, Docket No. 343-LH-0611, Pursuant to Texas Government Code Section 551.071
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II.B. Consider Oral Argument Regarding the Recommendation of the Independent Hearing Examiner in the Matter of Georgetown ISD v. Andrea Garcia, Docket No. 343-LH-0611, Pursuant to Texas Government Code Section 551.074
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II.C. Personnel: Consider Appointment, Employment, Evaluation, or Duties of
Professional Employees |
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II.D. Discussion of the Purchase, Exchange, Lease, or Value of Real Property
OPEN SESSION AT 7PM |
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III. Public Hearing of Citizens Who Desire to Come Before the Board Regarding the
Proposed 2011-2012 Tax Rate |
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IV. Disposition of Communication Addressed to the Board
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V. Board Community Relations Report
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VI. Consideration and Possible Action on Proposed Change Order for East View High School CTE Addition - Huckabee
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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. Bond Construction Summaries
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VII.F. Approval of Payment of Bills for July 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. Recommend Adoption of Proposed Tax Rate for GISD for 2011-2012
(1.04 M&O + $0.318 I&S = $1.358 total tax rate) |
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VIII.C. Recommend Approval of TASB Policy Update 90
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VIII.D. Consideration and Action on 2011-12 Georgetown ISD Grading Policy
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IX. Information Items
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IX.A. Accountability Ratings
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IX.B. AYP Highlights - Dr. Albright
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X. Superintendent’s Report
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X.A. November 2010 Bond
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X.B. TX Education Code Orientation and Update
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XI. Old Business
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XI.A. Goal Setting
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XI.B. Central Texas Advisory Committee
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XII. Closed Session (authorized by TX Gov’t Code Section 551.071, 551.129, 551.074)
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XII.A. Personnel: Consider Appointment, Employment, Evaluation, or Duties of Professional Employees
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XII.B. Discussion of the Purchase, Exchange, Lease, or Value of Real Property
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XIII. Consideration and Possible Action Regarding the Recommendation and Record of the Independent Hearing Examiner in the Proposed Termination of the Term Contract of Ms. Andrea Garcia
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XIV. Action on Appointment, Employment, Evaluation, or Duties of Professional Employees
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XV. Action on the Purchase, Exchange, Lease, or Value of Real Property
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XVI. Adjourn
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