June 18, 2012 at 5:30 PM - Regular Meeting
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I. Determination of Quorum, Call to Order, and Pledges of Allegiance
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II. Public Hearing of Citizens Who Desire to Come Before the Board Regarding the Internet Safety Policy for GISD
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III. Construction Updates
BUDGET HEARING AT 6PM |
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IV. Public Hearing of Citizens Who Desire to Come Before the Board Regarding the Proposed 2012-2013 Budget
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V. Closed Session (authorized by TX Gov’t Code Section 551.071, 551.129, 551.074)
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V.A. Receive Legal Advice Pursuant to Tex. Gov't Code 551.071 Regarding Contemplated Litigation and a Settlement Offer Related to Those Connected With the District's Financial Audits
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V.B. Personnel: Consider Appointment, Employment, Evaluation, or Duties of
Professional Employees |
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V.C. Discussion of the Purchase, Exchange, Lease, or Value of Real Property
OPEN SESSION AT 7PM |
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VI. Hearing of Citizens Who Desire to Come Before the Board
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VII. Disposition of Communication Addressed to the Board
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VIII. Board Community Relations Report
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IX. Financial Statements and Reports
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IX.A. Tax Assessor/Collector’s Report
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IX.B. Report of Securities Pledged Against Deposits
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IX.C. Year-to-Date Budget Report
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IX.D. Investment Report
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IX.E. Bond Construction Summaries
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IX.F. Approval of Payment of Bills for May 2012
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X. Information Items
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X.A. Policy Update 94
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XI. Action Items
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XI.A. Take Action, if any, Concerning Legal Counsel to Pursue, Investigate, and File a Lawsuit Against, if Warranted, Those Connected With the District's Financial Audits
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XI.B. Consider and Approve Change Order #1 to the Contract to Construct Parking Lots at Village ES, Frost ES and GISD Admin Office
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XI.C. Approval on Minutes of Previous Meetings
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XI.D. Approval For the Adoption of an Internet Safety Policy, Responsible Use Policy for Students, and Responsible Use Policy For Employees as Presented
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XI.E. Consideration and Action to Approve Amended Budget for 2011-2012
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XI.F. Approval of the GISD Budget for 2012-2013
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XI.G. Approval of Williamson County JJAEP Memorandum of Understanding for the 2012-2013 School Year
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XI.H. Consideration and Approval of Food Service Management Contract
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XI.I. Approval of Agreement With R.O.C.K. to Utilize House Located on Mitchell Property
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XI.J. Organization of the Board
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XII. Superintendent’s Report
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XII.A. November 2010 Bond
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XII.B. Discussion of Tax Ratification Election (TRE)
Presenter:
Steve West
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XII.C. Testing Update
Presenter:
Dr. Brenda Albright
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XIII. Old Business
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XIII.A. Goal Setting
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XIII.B. Central Texas Advisory Committee
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XIV. Closed Session (authorized by TX Gov’t Code Section 551.071, 551.129, 551.074)
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XIV.A. Personnel: Consider Appointment, Employment, Evaluation, or Duties of Professional Employees
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XIV.B. Discussion of the Purchase, Exchange, Lease, or Value of Real Property
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XV. Action on Appointment, Employment, Evaluation, or Duties of Professional Employees
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XVI. Action on the Purchase, Exchange, Lease, or Value of Real Property
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XVII. Adjourn
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