March 24, 2014 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. Personnel: Consider Appointment, Employment, Evaluation, or Duties of
Professional Employees |
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II.B. Discussion of the Purchase, Exchange, Lease, or Value of Real Property
RECONVENE IN OPEN SESSION AT CLOSE OF EXECUTIVE SESSION |
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III. Recognition/Presentations
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III.A. Jack Frost Citizens Awards
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III.B. UIL Sponsor Excellence Award
Presenter:
Cade Smith
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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. Information Items
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VII.A. Presentation of Contract Proposals to Construct an
Addition at Benold MS and Modify the Entry/Front Office at Purl ES
Presenter:
David Biesheuvel
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VII.B. TASB Policy Update 99
Presenter:
Karen Dooley
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VII.C. Gifted and Talented Identification – Assessment
Process
Presenter:
Cheryl Lang
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VII.D. 2013-2014 STAR Results
Presenter:
Becky McCoy
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VIII. Financial Statements and Reports
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VIII.A. Tax Assessor/Collector’s Report
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VIII.B. Report of Securities Pledged Against Deposits
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VIII.C. Year-to-Date Budget Report
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VIII.D. Investment Report
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VIII.E. Bond Construction Summaries
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IX. Action Items
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IX.A. Approval on Minutes of Previous Meetings
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IX.B. Consideration and Resolution to Enter into Depository Collateral Agreement with East West Bank
Presenter:
Steve West
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IX.C. Consideration and Action on Approval of Budget
Amendment #8 for 2013-2014
Presenter:
Steve West
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IX.D. Consideration and Approval of IMA and TEKS Certification, 2014-2015
Presenter:
Brenda Albright
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IX.E. Approval of Amended 2014-2015 GISD Calendar
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X. Superintendent’s Report
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X.A. November 2010 Bond
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X.B. High School Graduations
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X.C. Middle School Boundaries
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XI. Old Business
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XI.A. Central Texas Advisory Committee
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XII. Closed Session (authorized by TX Gov’t Code Section 551.071, 551.129, 551.074)
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XII.A. Personnel: Consider Appointment, Employment, Evaluation, or Duties of Professional Employees
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XII.B. Discussion of the Purchase, Exchange, Lease, or Value of Real Property
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XIII. Action on Appointment, Employment, Evaluation, or Duties of Professional Employees
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XIV. Action on the Purchase, Exchange, Lease, or Value of Real Property
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XV. Adjourn
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