October 16, 2023 at 5:30 PM - Regular Meeting

I. Determination of Quorum, Call to Order, and Pledges of Allegiance

II. 5:30 pm - Public Hearing to Present the 2023 Financial Integrity Rating System of Texas (FIRST) Report

III. Closed Session (authorized by TX Gov’t Code Section 551.071, 551.072, 551.074, 551.082, 551.0821)

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

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

IV. Recognitions

IV.A. Jack Frost Citizens

IV.A.1. EVHS

IV.A.2. GHS

IV.B. Perfect SAT Score - Nathan Aaker - Junior at GHS

V. Presentations

V.A. Demographics Report Presentation for 2Q 2023

V.B. Intruder Detection Audit Finding

VI. Information Items

VII. Superintendent's Report

VII.A. District Updates

VII.B. Events & Activities

VIII. Hearing of Citizens Who Desire to Come Before the Board

IX. Consent Items

IX.A. Financial Reports

IX.B. Budget Amendment No. 3

IX.C. Minutes of Previous Board Meetings

IX.D. Civil Engineering Design Fees for the Future ES and MS Site

IX.E. Fees for Final Plat Documents for the Future ES and MS Site

IX.F. Fees for Design Services of a Regional Lift for the Future ES and MS Site

IX.G. Recommendation for the Construction Manager at Risk for a Future Middle School

IX.H. Temporary Classroom Placement Fall 2023

IX.I. Land Purchase – Approximately 64.82 acres in SE Quadrant of GISD

X. Action Items

X.A. Consideration and Action on the Georgetown ISD Annual Audit Report for the Year Ending June 30, 2023

X.B. Consideration and Action on Amendment to District of Innovation Plan

XI. Closed Session (authorized by TX Gov’t Code Section 551.071, 551.072, 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. Adjourn