September 19, 2011 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
I. Determination of Quorum, Call to Order, and Pledges of Allegiance
|
|
II. Closed Session (authorized by TX Gov’t Code Section 551.071, 551.129, 551.074)
|
|
II.A. Personnel: Consider Appointment, Employment, Evaluation, or Duties of
Professional Employees |
|
II.B. Discussion of the Purchase, Exchange, Lease, or Value of Real Property
OPEN SESSION AT 7PM |
|
III. Disposition of Communication Addressed to the Board
|
|
IV. Board Community Relations Report
|
|
V. Recognition/Presentations
|
|
V.A. A+ Credit Union Education Foundation Grant Recipients
|
|
V.B. Jack Frost Citizens Award - Chailleen Gilly
|
|
V.C. Eagle Locker - Kelly Smith & Karen Kovach
|
|
VI. Financial Statements and Reports
Presenter:
Mr. David McLaughlin, Chief Financial Officer
|
|
VI.A. Tax Assessor/Collector’s Report
|
|
VI.B. Report of Securities Pledged Against Deposits
|
|
VI.C. Year-to-Date Budget Report
|
|
VI.D. Investment Report
|
|
VI.E. Bond Construction Summaries
|
|
VI.F. Approval of Payment of Bills for August 2011
|
|
VI.G. Approval of FICA 3121 Alternative Plan for Substitutes, Part-Time, Seasonal and Temporary Employees in GISD
|
|
VII. Action Items
|
|
VII.A. Approval on Minutes of Previous Meetings
|
|
VII.B. Approval of AgriLife Adjunct Faculty Agreement for County Extension Agents (Annual Renewal)
|
|
VII.C. Discuss and Approve Construction by the City of Georgetown, of a Sidewalk Along Scenic Drive on Carver Elementary Property to Include Relocating the Existing Perimeter Fence Further Onto the School Property
|
|
VII.D. Discuss and Possible Action to Approve Contract for Installing Synthetic Turf on the New Baseball and Softball Fields at East View High School
|
|
VIII. Superintendent’s Report
|
|
VIII.A. November 2010 Bond
|
|
IX. Old Business
|
|
IX.A. Goal Setting
|
|
IX.B. Central Texas Advisory Committee
|
|
X. Closed Session (authorized by TX Gov’t Code Section 551.071, 551.129, 551.074)
|
|
X.A. Personnel: Consider Appointment, Employment, Evaluation, or Duties of Professional Employees
|
|
X.B. Discussion of the Purchase, Exchange, Lease, or Value of Real Property
|
|
XI. Action on Appointment, Employment, Evaluation, or Duties of Professional Employees
|
|
XII. Action on the Purchase, Exchange, Lease, or Value of Real Property
|
|
XIII. Adjourn
|