January 10, 2012 at 6:00 PM - Special Meeting

I. Determination of Quorum, Call to Order, and Pledges of Allegiance

II. Closed Session (authorized by TX Gov’t Code Section 551.074)

II.A. Receive legal advice pursuant to Tex. Gov’t Code 551.071 regarding (1) contemplated litigation and a settlement offer related to those connected with the District’s financial advice; and (2) contemplated litigation concerning those connected with the District’s financial audits.

II.B. Personnel:  Consider Appointment, Employment, Evaluation, or Duties of
Professional Employees

II.C. Discussion of the Purchase, Exchange, Lease or Value of Real Property

III. Action Items

III.A. Take action, if any, concerning legal issues, pursuit of claims, and accept, reject, or counter the settlement offer regarding those connected with the District’s financial advice.

III.B. Consideration and Action to Select a Financial Advisor

III.C. Consideration and Action Regarding a Proposed Agreement for Financial Advisory Services

III.D. Consideration and adoption of an Order by the Board of Trustees of Georgetown Independent School District Authorizing the Issuance of Georgetown Independent School District Unlimited Tax Refunding Bonds, Series 2012; Providing for the Security for and Payment of said Bonds; Approving an Official Statement; Delegating the Authority to Certain District Officials to Execute Certain Documents Relating to the Sale of the Bonds; Authorizing the Execution of Agreements with a Paying Agent/Registrar, an Escrow Agent, a Remarketing Agent and a Tender Agent with Respect to the Bonds; and Enacting Other Provisions Relating to the Subject.

III.E. Consideration of a motion to approve and ratify all actions necessary to redeem the District's Tax and Revenue Note, Series 2011 on or about January 12, 2012.

IV. Construction Update on McCoy Elementary

V. Construction Projects Update

VI. Consider and Approve Change Order #1 to the Contract to construct the New GISD Warehouse

VII. Closed Session (authorized by TX Gov’t Code Section 551.074)

VII.A. Personnel:  Discuss 2012-2013 Budget Reduction Plan

VII.B. Discussion of the Purchase, Exchange, Lease or Value of Real Property

VIII. Action on Appointment, Employment, Evaluation, or Duties of Professional
Employees

IX. Action on the Purchase, Exchange, Lease, or Value of Real Property

X. Adjourn