August 19, 2013 at 5:00 PM - Regular Meeting

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

II.C. Security Audit

II.D. Facilities Update

  RECONVENE IN OPEN SESSION AT CLOSE OF EXECUTIVE SESSION

III. Disposition of Communication Addressed to the Board

IV. Board Community Relations Report

V. Financial Statements and Reports

V.A. Tax Assessor/Collector’s Report

V.B. Report of Securities Pledged Against Deposits

V.C. Year-to-Date Budget Report

V.D. Investment Report

V.E. Bond Construction Summaries

V.F. Consideration and Action on Approval of Budget Amendment #1 for 2013-2014

VI. Information Items:

VI.A. Accountability Update        

VI.B. Policy CDC (LOCAL) and Policy CH (LOCAL)

VII. Action Items

VII.A. Approval on Minutes of Previous Meeting

VII.B. Consideration and Action on Awarding a Contract for Property, Liability and Automobile Insurance Coverage

VII.C. Adoption of 2013 Tax Roll Resolution

VII.D. Adoption of Resolution Setting Tax Rate

VII.E. Approval of District Student Code of Conduct for 2013-2014

VII.F. Approval of 2013-2014 Grading Guidlines        

VII.G. Approval of Revision to EI (LOCAL)

VII.H. Approval of  District Performance Council (DPC) Membership for 2013-2014

VII.I. Action to Approve a MOU With Florence ISD Concerning Enrollment in GISD CATE Programs

VIII. Superintendent’s Report

VIII.A. November 2010 Bond

VIII.B. Goals - Appoint Trustee Committee to Interview Consultants

VIII.C. 2013-2014 TASA/TASB Convention

IX. Old Business

IX.A. 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