June 9, 2012 at 8:30 AM - Budget Workshop

1. Call meeting to order.

2. Pledge and Invocation.

3. Special Guests.

3.A. Tax Attorney - Charles Brady - Discuss Taxes and Land behind Sonic.

3.B. Architect - Jeff Edwards - Discuss Concession and Parking Lot Plans.

3.C. Construction Manager - Von Gallagher - Discuss HVAC Bid.

3.D. GISD Food Service - Lauren Rogers

4. Preliminary Budget Workshop

4.A. Review Board Goals

4.B. Review Updated GISD Business Operations Website.

4.C. Review District Enrollment Projections

4.D. Preliminary Tax Evaluations

4.E. Interest & Sinking Tax Rate Assumptions

4.F. Review Tax Rate History

4.G. Revenue Projections

4.H. Expenditure Projections

4.I. Review Fund Balance History

4.J. Review Revenue and Expenditure History

4.K. Review Preliminary Staffing Analysis

4.L. Review Potential Cost Savings Measures

5. Action Item.

5.A. Review and Approve Concession Stand Plans.

5.B. Review and Approve Parking Lot Plans.

5.C. Review and Approve HVAC Bid.

5.D. Review and Approve Bleacher Bid.

5.E. Review and Approve Bus Purchase.

6. "Executive Session"

6.A. Closed Session in accordance with Texas Open Meetings Act, Section 551.074 and to deliberate the appointment, employment, evaluation, duties, discipline, or dismissal of public officer or employee.

6.A.1. Discussion on Personnel.

7. "Open Session"

7.A. Action on Personnel.

7.A.1. Accept Resignation Recommendation.

8. Adjournment.