April 20, 2015 at 6:00 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, 551.129, 551.074)
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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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II.C. Deliberate Regarding Security Audit, Pursuant to Tex. Gov't Code Section
551-076 RECONVENE IN OPEN SESSION AT CLOSE OF EXECUTIVE SESSION |
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III. Recognition/Presentations
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III.A. Future Chef Regional Finalist
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III.B. Jack Frost Citizens Awards
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III.C. National Merit Hispanic Recognition
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III.D. Wrestling State Qualifiers
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III.E. Powerlifting State Qualifier
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III.F. Presentation of GISD Learner/Graduate Profile
Presenter:
Suzanne Marchman & Design Team
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IV. Hearing of Citizens Who Desire to Come Before the Board
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V. Disposition of Communication Addressed to the Board
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VI. Board Community Relations Report
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VII. Information Items
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VII.A. District IMA/Textbook-Instructional Resources
Presenter:
JD Janda
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VII.B. New Carver Elementary School Construction Update
Presenter:
David Biesheuvel
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VII.C. TASB Pay System Review
Presenter:
Karen Dooley
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VII.D. Professional Learning Summer Series
Presenter:
Alma Guzman
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VIII. Consent Items
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VIII.A. Financial Reports
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VIII.B. Budget Amendment # 9 for 2014-2015
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VIII.C. Consideration and Action to Approve Minutes of the March 23rd Board Meeting
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IX. Action Items
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IX.A. Consideration and action with respect to "An Order Authorizing the Issuance of Georgetown Independent School District Unlimited Tax School Building Bonds; Establishing Procedures for the Sale and Delivery of the Bonds; Levying an Annual Ad Valorem Tax for the Payment of Said Bonds; Authorizing Execution of a Paying Agent/Registrar Agreement; and Authorizing Other Matters Related of the Issuance of the Bonds."
Presenter:
Steve West
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X. Superintendent’s Report
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XI. Old Business
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XI.A. Central Texas School Board Association
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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. Discussion of the Purchase, Exchange, Lease, or Value of Real Property
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XII.C. Deliberate Regarding Security Audit, Pursuant to Tex.Gov’t Code Section 551.076
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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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