February 21, 2012 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. 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.
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II.B. Superintendent's Evaluation
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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 7:00 PM |
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III. Recognition/Presentations
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III.A. Presentation on Salamander Listing
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III.B. Jack Frost Citizens Award
Presenter:
Amy Beran
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III.C. 2012 Course Guide Cover Winners
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III.D. 2012 Georgetown High School National Merit Scholar Finalist
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III.E. Recognition of GISD's Academic UIL Program
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III.F. Healthy High School Challenge Award
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III.G. Go Red in February
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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
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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 January 2012
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VII.G. Consideration and Action on Approval of Budget Amendment #3 for 2011-12
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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 to Award Contract to Sprint Wireless in The Amount of $58,321 for District Cellular Services
Presenter:
Donnie Bruton
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VIII.C. Approval of 2012-2013 District Calendar
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VIII.D. Approval of Proposed Attendance Zones for McCoy and Frost Elementaries
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IX. Superintendent’s Report
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IX.A. November 2010 Bond: GHS Asbestos Abatement
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IX.B. March Board Meeting Date
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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. Superintendent's Evaluation
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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. Action on Appointment, Employment, Evaluation, or Duties of Professional Employees
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XIII. Consider the Need For a Reduction in Force Arising From a Program Change Which May
Result in the Nonrenewal of One or More Term Contract Employees and Adopt a Resolution Declaring the Same |
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XIV. Consider the Employment Areas to be Affected by a Reduction in Force Arising From a Program Change
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XV. 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.
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XVI. Take action, if any, concerning legal issues and pursuit of claims regarding those connected with the District’s financial audits.
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XVII. Action on the Purchase, Exchange, Lease, or Value of Real Property
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XVIII. Adjourn
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