August 18, 2014 at 6:00 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

RECONVENE IN OPEN SESSION AT CLOSE OF EXECUTIVE SESSION

III. Recognitions/Presentations

III.A. Professional Learning Update

IV. Disposition of Communication Addressed to the Board

V. Board Community Relations Report

VI. Financial Statements and Reports

VI.A. Tax Assessor/Collector’s Report

VI.B. Report of Securities Pledged Against Deposits

VI.C. Year-to-Date Budget Report

VI.D. Investment Report

VI.E. Bond Construction Summaries

VII. Information Items

VII.A. Discussion on Change to Board Agendas to Include Consent Section

VII.B. TASB Policy Update 100

VII.C. Policy FNF (LOCAL)

VIII. Action Items

VIII.A. Consideration and Action on Approval on Minutes of Previous Meetings

VIII.B. Consideration and Approval of Revisions to Policy EIC (LOCAL)

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.

VIII.D. Consideration and Action on Approval of Budget Amendment #1 for 2014-2015

VIII.E. Consideration and Action on Adoption of 2014 Tax Roll Resolution

VIII.F. Consideration and Action on Adoption of Resolution Setting Tax Rate

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

VIII.H. Consideration and Action on Approval of Engagement Letter and Terms of Engagement of Thompson and Horton LLP

VIII.I. Consideration and Resolution to Enter into Depository Collateral Agreement with Wells Fargo Bank.

VIII.J. Authorize the CFO to Execute the Legal Services Retainer Agreement with Walsh, Anderson, Gallegos, Green, and Trevino, PC

VIII.K. Consideration of Action to Authorize a Parameters Bond Order for a Bond Refunding

VIII.L. Consideration and Action on Awarding a Contract for Workers’ Compensation Insurance Coverage

IX. Superintendent’s Report

IX.A. 2014-2015 TASA/TASB Convention

X. Old Business

X.A. Central Texas School Board Association

XI. Closed Session (authorized by TX Gov’t Code Section 551.071, 551.129, 551.074)

XI.A. Personnel: Consider Appointment, Employment, Evaluation, or Duties of  Professional Employees

XI.B. Discussion of the Purchase, Exchange, Lease, or Value of Real Property

XII. Action on Appointment, Employment, Evaluation, or Duties of Professional Employees

XIII. Adjourn