August 18, 2014 at 6:00 PM - Regular Meeting
Agenda |
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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 |
III. Recognitions/Presentations
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III.A. Professional Learning Update
Presenter:
Jeff Burke
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IV. Disposition of Communication Addressed to the Board
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V. Board Community Relations Report
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VI. Financial Statements and Reports
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VI.A. Tax Assessor/Collector’s Report
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VI.B. Report of Securities Pledged Against Deposits
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VI.C. Year-to-Date Budget Report
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VI.D. Investment Report
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VI.E. Bond Construction Summaries
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VII. Information Items
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VII.A. Discussion on Change to Board Agendas to Include Consent Section
Presenter:
Steve West
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VII.B. TASB Policy Update 100
Presenter:
Karen Dooley
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VII.C. Policy FNF (LOCAL)
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VIII. Action Items
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VIII.A. Consideration and Action on Approval on Minutes of Previous Meetings
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VIII.B. Consideration and Approval of Revisions to Policy EIC (LOCAL)
Presenter:
Dr. Brenda Albright
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VIII.C. Consideration and action to award architectural professional services to Huckabee & Associates for the design and construction oversight of GISD Middle School #4 and authorize the Superintendent to execute the necessary documents for this project.
Presenter:
David Biesheuvel
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VIII.D. Consideration and Action on Approval of Budget Amendment #1 for 2014-2015
Presenter:
Steve West
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VIII.E. Consideration and Action on Adoption of 2014 Tax Roll Resolution
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VIII.F. Consideration and Action on Adoption of Resolution Setting Tax Rate
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VIII.G. Consideration and Action on Approving the Attached Interlocal Agreement with City of Georgetown for Cost Sharing of Bellaire Drive/Shell Road Intersection Improvements
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VIII.H. Consideration and Action on Approval of Engagement Letter and Terms of Engagement of Thompson and Horton LLP
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VIII.I. Consideration and Resolution to Enter into Depository Collateral Agreement with Wells Fargo Bank.
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VIII.J. Authorize the CFO to Execute the Legal Services Retainer Agreement with Walsh, Anderson, Gallegos, Green, and Trevino, PC
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VIII.K. Consideration of Action to Authorize a Parameters Bond Order for a Bond Refunding
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VIII.L. Consideration and Action on Awarding a Contract for Workers’ Compensation Insurance Coverage
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IX. Superintendent’s Report
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IX.A. 2014-2015 TASA/TASB Convention
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X. Old Business
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X.A. Central Texas School Board Association
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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. Personnel: Consider Appointment, Employment, Evaluation, or Duties of Professional Employees
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XI.B. 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. Adjourn
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