November 17, 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
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III. Recognition/Presentations
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III.A. Community Partner Donation
Presenter:
Cade Smith
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III.B. Jack Frost Citizen Awards
Presenter:
EVHS & GHS Representatives
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III.C. National Merit Students
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III.D. Boys Cross Country State Competitors
Presenter:
Andrew Braun
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III.E. SHAC Special Recognitions
Presenter:
Beth Purcell
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III.F. Sodexho Student Well Being Award
Presenter:
Karen Kovach
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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. Information Items
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VI.A. Construction Project Update
Presenter:
David Biesheuvel
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VI.B. FM (LOCAL) and DEC (LOCAL) Policy Changes
Presenter:
Karen Dooley
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VI.C. NCLB Highly Qualified Report
Presenter:
Karen Dooley
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VI.D. 2014 GISD College Exam
Presenter:
Becky McCoy
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VI.E. AP Academy
Presenter:
Jeff Burke
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VII. Consent Items
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VII.A. Financial Reports
Presenter:
Steve West
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VII.B. Consideration and Action on Approval of Annual Investment Report for 2013-2014
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VII.C. Consideration and Action on Approval of the Resolution Adopting Authorized Broker/Dealer List
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VII.D. Consideration and Action on Approval of Budget Amendment # 4 for 2014-2015
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VII.E. Consideration and Approval of DPC Selection
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VII.F. Approval on Minutes of Previous Meeting
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VIII. Superintendent’s Report
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VIII.A. January 20 (Tues), February 17 (Tues), March 24 (Tues) Board Meeting Date Changes
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IX. Old Business
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IX.A. Central Texas School Board Association
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X. Closed Session (authorized by TX Gov’t Code Section 551.071, 551.129, 551.074)
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X.A. Personnel: Consider Appointment, Employment, Evaluation, or Duties of Professional Employees
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X.B. Discussion of the Purchase, Exchange, Lease, or Value of Real Property
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XI. Action on Appointment, Employment, Evaluation, or Duties of Professional Employees
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XII. Action on the Purchase, Exchange, Lease, or Value of Real Property
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XIII. Adjourn
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