December 13, 2021 at 5:30 PM - Regular Meeting
Agenda |
---|
I. Determination of Quorum, Call to Order, and Pledges of Allegiance
|
II. Closed Session (authorized by TX Gov’t Code Section 551.071, 551.074, 551.082, 551.0821)
|
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
|
II.C. Consider Decision to Terminate the Probationary Employment Contract of Cory Bounds for Good Cause Shown (Tex. Gov't Code 551.074)
|
III. Recognitions
Presenter:
Melinda Brasher
|
III.A. Jack Frost Citizens of the Month
Attachments:
(
)
|
IV. Presentations
|
IV.A. Construction Project Kick-off Presentation - 2021 Bond Program
Presenter:
David Biesheuvel
Attachments:
(
)
|
V. Information Items
|
V.A. Financing Plan for Bond Sale from 2021 Bond Program
Presenter:
Scott Tipton
Attachments:
(
)
|
V.B. Proposed Renewal of GISD District of Innovation Plan
Presenter:
Wes Vanicek
Attachments:
(
)
|
V.C. Board Policy Update 118
Presenter:
Lisa Napper
Attachments:
(
)
|
VI. Superintendent's Report
Attachments:
(
)
|
VI.A. District Updates
|
VI.B. Events & Activities
|
VII. Hearing of Citizens Who Desire to Come Before the Board
|
VIII. Consent Items
|
VIII.A. Financial Reports
Attachments:
(
)
|
VIII.B. Budget Amendment No. 5
Attachments:
(
)
|
VIII.C. Minutes of Previous Board Meetings
Attachments:
(
)
|
VIII.D. Course Guide Additions for 2022-2023
Attachments:
(
)
|
VIII.E. Wolf Ranch Elementary School Title 1 Ed-Flex Waiver
Attachments:
(
)
|
IX. Action Items
|
IX.A. Consideration and Possible Action on Appointment, Employment, Evaluation, or Duties of Professional Employees
Presenter:
Lisa Napper
Attachments:
(
)
|
IX.B. Consideration and Possible Action on Campus Improvement Plans
Presenter:
Wes Vanicek
Attachments:
(
)
|
IX.C. Consideration and action with respect to "An Order Authorizing the Issuance of Georgetown Independent School District Unlimited Tax School Building Bonds; Establishing Procedures for the Sale and Delivery of the Bonds; Levying an Annual Ad Valorem Tax for the Payment of Said Bonds; Authorizing Execution of a Paying Agent/Registrar Agreement; and Authorizing Other Matters Related to the Issuance of the Bonds."
Presenter:
Scott Tipton
Attachments:
(
)
|
IX.D. Consideration and action with respect to "An Order by the Board of Trustees of Georgetown Independent School District Authorizing the Issuance of Georgetown Independent School District Unlimited Tax Refunding Bonds, Taxable Series 2022-A; Providing for the Security for and Payment of Said Bonds; Approving and Official Statement; Delegating the Authority to Certain District Officials to Execute Certain Documents Relating to the Sale of the Bonds; Authorizing the Execution of Agreements with a Paying Agent/Registrar and an Escrow Agent with Respect to the Bonds; and Enacting Other Provisions Relating to the Subject"
Presenter:
Scott Tipton
Attachments:
(
)
|
IX.E. Consideration and Possible Action on Superintendent’s Recommendation that the Board Terminate the Probationary Employment Contract of Cory Bounds for Good Cause Shown and Related Actions
Presenter:
Lisa Napper
Attachments:
(
)
|
IX.F. Consideration and Possible Action Regarding Staff Incentive Supplement and Related Actions
Presenter:
Lisa Napper
Attachments:
(
)
|
IX.G. Reorganization of the Board of Trustees Officer Roles
Presenter:
Dr. Fred Brent & Scott Stribling
Attachments:
(
)
|
X. Closed Session (authorized by TX Gov’t Code Section 551.071, 551.129, 551.074)
|
X.A. Personnel: Consider Appointment, Employment, Evaluation, or Duties of Professional Employees
|
X.B. Discussion of the Purchase, Exchange, Lease, or Value of Real Property
|
XI. Adjourn
|