March 21, 2023 at 5:30 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, 551.074, 551.082, 551.0821)

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

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

III. Recognitions

III.A. Jack Frost Citizens

III.A.1. EVHS

III.A.2. GHS

III.B. GHS Boys 5A Swimming State Champions

III.C. Georgetown High School Wrestling - State Qualifiers

III.D. UIL All-State Band Students

III.E. UIL Film - State Finalist

III.F. GHS - TAFE - National Qualifier

IV. Presentations

IV.A. 4th Quarter 2022 Demographic Report

IV.B. Updates to Texas Education Agency Accountability System for 2023

V. Information Items

VI. Superintendent's Report

VI.A. District Updates

VI.B. Events & Activities

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

VIII. Consent Items

VIII.A. Financial Reports

VIII.B. Minutes of Previous Board Meetings

VIII.C. Budget Amendment No. 7

VIII.D. TEA Missed School Day Waiver

VIII.E. Resolution to Extend the Depository Contract for Funds with
PNC Bank

VIII.F. Extension of the Food Service Management Company Contract

IX. Action Items

IX.A. Consideration and Action on Appointment, Employment, Evaluation, or Duties of Professional Employees

IX.B. Consideration and Action on 2023-2024 Administrator Contract Recommendation

IX.C. Consideration and Action on Land Purchase - Approximately 78 acres in Southeast Quadrant of GISD

IX.D. Consideration and Action on GISD Strategic Direction

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

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

X.B. Discussion of the Purchase, Exchange, Lease, or Value of Real Property

XI. Adjourn