August 16, 2011 at 6:30 PM - Regular

1. Call Meeting to Order.

2. Pledge and Invocation.

3. Audience Participation.

4. Superintendent Report.

4.A. Financial Report.

4.B. Projected Enrollment.

4.C. AYP Results.

4.D. Kerfoot Scholarship Update.

4.E. Communications.

4.E.1. Legislative Updates.

4.E.2. Called Board Meeting - Friday, August 26th, 8:00am.

4.E.3. Board Meeting - September 19th

4.F. UIL Communication to Board.

5. Unfinished Business.

6. Action Items.

6.A. Routine Business.

6.A.1. Consent Agenda - Approval of minutes of previous meeting(s).

6.A.2. Consent Agenda - Approval of current bills.

6.A.3. Consent Agenda - Approval of budget amendments.

6.B. Regular Business.

6.B.1. Approve GCSEC Budget 2011-2012.

6.B.2. Approve GISD Budget for 2011-2012.

6.B.3. Approve Tax Rate for 2011-2012.

6.B.4. Review and Approve Resolution to Suspend Portions of EIE(LOCAL) for the 2011-2012 School Year Only.

6.B.5. Review and Approve the 2011-2012 Concussion Oversight Team (COT) as directed by House Bill 2038.

6.B.6. Review and Approve TASB Policy Updates on the following policies: EIA(LOCAL): Academic Achievement Grading, EIAB(LOCAL): Grading/Progress Reports to Parents/Make Up Work, EIC(LOCAL) Academic Achievement Class Ranking.

6.B.7. Review and Approve Employee Incentive Opportunity.

7. "Executive Session"

7.A. Closed session in accordance with Texas Open Meetings Act, Section 551.074 and to deliberate the appointment, employment, evaluation, duties, discipline, or dismissal of public officer or employee.

8. "Open Session"

8.A. Hire GISD Head Start Teacher for the 2011-2012 school year.

8.B. Hire a part-time Educational Diagnostician for GCSECSSA for the 2011-2012 school year.

9. Adjournment.