August 15, 2022 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
Presenter:
Melinda Brasher
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III.A. National Qualifier - FCCLA
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III.B. National Finalist - TAFE
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IV. Presentations
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IV.A. Safety and Security Update
Presenter:
Dr. Heather Stoner
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V. Information Items
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VI. Superintendent's Report
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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. Minutes of Previous Board Meetings
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VIII.C. 2022-2023 Remote Learning Resolution
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VIII.D. Williamson County 4-H Resolution
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VIII.E. 2022-2023 Georgetown ISD Student Code of Conduct
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IX. Action Items
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IX.A. Consideration and Action on Appointment, Employment, Evaluation, or Duties of Professional Employees
Presenter:
Sue Harrison
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IX.B. Consideration and Action on the Adoption of Agreement for the Purchase of Attendance Credits
Presenter:
Steve West
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IX.C. Consideration and Action with Respect to "A Resolution Directing the Defeasance and Redemption of a Portion of the District's Outstanding Variable Rate Unlimited Tax School Building Bonds, Series 2019-B; and Enacting Other Provisions Relating to the Subject"
Presenter:
Steve West
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IX.D. Consideration and Action on Adoption of Calculation of Tax Rates Pursuant to Chapter 46 of the Texas Property Tax
Code
Presenter:
Steve West
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IX.E. Consideration and Action for the Adoption of Resolution Setting Tax Rate
Presenter:
Steve West
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IX.F. Consideration and Action on Elementary Campuses Custodial Cleaning Contract
Presenter:
Kirby Campbell
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IX.G. Consideration and Action on Approval of the Guaranteed Maximum Price for the New Benold Middle School Project
Presenter:
Jimmy Jones
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IX.H. Consideration and Action on Approval of a Not-To-Exceed cost for Temporary
Classrooms at Wolf Ranch Elementary
Presenter:
Jimmy Jones
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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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