September 20, 2021 at 5:30 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, 551.074, 551.082, 551.0821)
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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. Recognitions
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IV. Presentations
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IV.A. GISD COVID-19 Updates
Presenter:
Courtney Acosta
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IV.B. Virtual Learning Program Update (SB15)
Presenter:
Terri Conrad
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IV.C. Academic Interventions Updates (HB4545)
Presenter:
Terri Conrad
Attachments:
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V. Information Items
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VI. Superintendent's Report
Presenter:
Dr. Fred Brent
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VI.A. District Updates
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VI.B. Events & Activities
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VII. Hearing of Citizens Who Desire to Come Before the Board
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VIII. Consent Items
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VIII.A. Financial Reports
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VIII.B. Budget Amendment No. 2
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VIII.C. Annual Investment Report for 2020-2021
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VIII.D. Resolution Adoption Authorized Broker/Dealer List
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VIII.E. Interlocal Agreement with ESC Region 20, PACE Purchasing Cooperative
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VIII.F. Resolution Adopting the Investment Strategy and Designation of Investment Officers
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VIII.G. Minutes of Previous Board Meetings
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VIII.H. Change Order #1 - Construct GISD Practice Golf Putting Green
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VIII.I. Change Order #1 - Enclose Wagner MS Library Clerestory
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VIII.J. Williamson County 4H Resolution
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VIII.K. Class Size Waivers
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IX. Action Items
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IX.A. Consideration and Possible Action on Appointment, Employment, Evaluation, or Duties of Professional Employees
Presenter:
Lisa Napper
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IX.B. Consideration and Possible Action on TASB Policy Update 117 and changes to DEC (Local)
Presenter:
Lisa Napper
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IX.C. Consideration and Possible Action on Williamson Central Appraisal District Board of Directors Nominees
Presenter:
Scott Tipton
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IX.D. Consideration and Possible Action on Virtual Learning Resolution
Presenter:
Terri Conrad
Attachments:
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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. Adjourn
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