October 21, 2013 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. Discuss Membership of GISD Strategic Planning Team
6:00 PM Public Hearing Regarding 2013 FIRST Report |
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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
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IV. Recognition/Presentations
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IV.A. Jack Frost Citizens Awards
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IV.B. Student Recognitions
Presenter:
Dr. Brenda Albright
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IV.C. Council of PTA
Presenter:
Stacie Campbell
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V. Discuss and Consider Approval of Georgetown ISD Annual Independent Audit for the Year Ending June 30, 2013
Presenter:
SteveWest
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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. Information Items
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VIII.A. Schematic Design for Elementary School #11
Presenter:
SHW Group
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IX. Action Items
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IX.A. Approval on Minutes of Previous Meeting
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IX.B. Consideration and Action on Approval of Budget Amendment #3 For 2013-2014
Presenter:
Steve West
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IX.C. Consideration of Action to Authorize a Parameters Bond Order For $19.2M Bond Sale
Presenter:
Steve West
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IX.D. Approval of Additional Names for Student Health Advisory Council (SHAC)
Presenter:
Dr. Brenda Albright
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IX.E. Approval of Strategic Planning Services Contract
Presenter:
Dr. Brenda Albright
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IX.F. Nominations for Williamson Central Appraisal District Board of Directors
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X. Financial Statements and Reports
Presenter:
Steve West
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X.A. Tax Assessor/Collector’s Report
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X.B. Report of Securities Pledged Against Deposits
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X.C. Year-to-Date Budget Report
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X.D. Investment Report
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X.E. Bond Construction Summaries
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XI. Superintendent’s Report
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XI.A. November 2010 Bond
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XII. Old Business
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XII.A. Central Texas Advisory Committee
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XIII. Closed Session (authorized by TX Gov’t Code Section 551.071, 551.129, 551.074)
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XIII.A. Personnel: Consider Appointment, Employment, Evaluation, or Duties of Professional Employees
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XIII.B. Discussion of the Purchase, Exchange, Lease, or Value of Real Property
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XIV. Action on Appointment, Employment, Evaluation, or Duties of Professional Employees
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XV. Action on the Purchase, Exchange, Lease, or Value of Real Property
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XVI. Adjourn
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