May 16, 2016 at 6:00 PM - Regular Meeting

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

II. Closed Session (authorized by TX Gov’t Code Section 551.071, 551.129, 551.074)

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

II.B. Hiring of the Ford Elementary Principal

II.C. Hiring of the Middle School #4 Principal

II.D. Discussion of the Purchase, Exchange, Lease, or Value of Real Property

III. Canvass of Election Results

IV. Oath of Office Administered to Elected Board Members

V. Recognitions/Presentations                       

V.A. Special Recognition

V.B. 2015-2016 Valedictorian & Salutatorian Recognitions

V.C. Future Chef National Finalist

V.D. UIL Academic Team

V.E. National SeaPerch Competition

V.F. Visual Art Award Winners

V.G. State Track Meet

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

VII. Information Items

VII.A. Bond Update

VIII. Consent Items

VIII.A. Financial Reports

VIII.B. Budget Amendment #9 for 2015-2016

VIII.C. Contract for Asbestos Abatement in Purl Elementary School

VIII.D. Authority to Issue Administrative Contract

VIII.E. Policy Update 104

VIII.F. Approval on Minutes of Previous Meetings

IX. Action Items

IX.A. Consideration and Action to Approve the Contract Award of the Forbes/Cooper Pavement Rehab Project to Capitol Concrete Contractors, Inc. for a Total of $627,562.87

IX.B. Consideration and Action to Identify and Adopt Board Priorities for the 2016-2017 School Year

IX.C. Consideration and Action to Adopt a Resolution to Initiate the Process of Becoming a District of Innovation as Authorized Under HB 1842

IX.D. Consideration and Action to Officially Adopt the Proclamation Recognizing the Dedicated Teachers in Georgetown ISD

X. Superintendent’s Report

X.A. Community Relations

XI. Old Business

XI.A. Central Texas School Board Association

XII. Closed Session (authorized by TX Gov’t Code Section 551.071, 551.129, 551.074)

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

XII.B. Hiring of the Ford Elementary Principal

XII.C. Hiring of the Middle School #4 Principal

XII.D. Discussion of the Purchase, Exchange, Lease, or Value of Real Property

XIII. Reorganization of the Board

XIV. Action on Appointment, Employment, Evaluation, or Duties of Professional Employees

XV. Action on the Hiring of the Ford Elementary Principal

XVI. Action on the Hiring of the Middle School #4 Principal

XVII. Action on the Purchase, Exchange, Lease, or Value of Real Property

XVIII. Adjourn