March 26, 2012 at 5:30 PM - Construction Updates and Regular Meeting
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I. Determination of Quorum, Call to Order, and Pledges of Allegiance
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II. Construction Updates
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II.A. SHW Update
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II.B. Huckabee Update
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II.C. Approval of Change Order #1 for EVHS Baseball/Softball Synthetic Turf
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II.D. Discuss Proposed Frost Elementary Renovations
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III. Closed Session (authorized by TX Gov’t Code Section 551.071, 551.129, 551.074)
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III.A. Personnel: Consider Appointment, Employment, Evaluation, or Duties of
Professional Employees |
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III.B. Discussion of the Purchase, Exchange, Lease, or Value of Real Property
OPEN SESSION 7:00 PM |
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IV. Recognition/Presentations
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IV.A. GISD Mentor Program
Presenter:
Laura Antoine
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IV.B. Jack Frost Citizens Award
Presenter:
Amy Beran
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IV.C. National Nutrition Month
Presenter:
Karen Kovach
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IV.D. Middle School Culinary Competition Winners
Presenter:
Karen Kovach
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IV.E. Summer Programs Information
Presenter:
Dr. Brenda Albright
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IV.F. Academic Integrity Plan
Presenter:
Dr. Brenda Albright
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V. Hearing of Citizens Who Desire to Come Before the Board
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VI. Disposition of Communication Addressed to the Board
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VII. Board Community Relations Report
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VIII. Financial Statements and Reports
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VIII.A. Tax Assessor/Collector’s Report
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VIII.B. Report of Securities Pledged Against Deposits
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VIII.C. Year-to-Date Budget Report
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VIII.D. Investment Report
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VIII.E. Bond Construction Summaries
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VIII.F. Approval of Payment of Bills for February 2012
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VIII.G. Consideration and Action on Approval of Budget Amendment #4 for 2011-12
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IX. Action Items
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IX.A. Approval on Minutes of Previous Meetings
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IX.B. Approve Resolution to Waive the Requirement That the End of Course (EOC) Assessments Count as 15% of the Final Grade for 2011-2012 Only
Presenter:
Dr. Brenda Albright
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IX.C. Consider Approval of Lease Agreement Between GISD and Boys and Girls Club of Georgetown For Use of Portions of McCoy Elementary
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X. Superintendent’s Report
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X.A. Policy Update 93 Information
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XI. Old Business
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XI.A. Goal Setting
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XI.B. Central Texas Advisory Committee
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XII. Closed Session (authorized by TX Gov’t Code Section 551.071, 551.129, 551.074)
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XII.A. Personnel: Consider Appointment, Employment, Evaluation, or Duties of Professional Employees
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XII.B. Discuss Staff Reduction Plan
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XII.C. Discussion of the Purchase, Exchange, Lease, or Value of Real Property
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XIII. Action on Appointment, Employment, Evaluation, or Duties of Professional Employees
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XIV. Action on the Purchase, Exchange, Lease, or Value of Real Property
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XV. Adjourn
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