August 27, 2012 at 5:00 PM - Regular
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1. Call to order - 5:00 PM - GISD Board Room
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2. Convene in closed session under the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.
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2.a. Chapter 551.074 - Personnel
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2.a.1. Consider staff appointments
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2.b. Chapter 551.072 - Purchase, exchange, lease or value of real property
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3. Reconvene in open session - 6:00 PM
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4. Public Meeting to Discuss Budget and Proposed Tax Rate
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5. Close Public Meeting
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6. Reconvene Open Session for Regular Meeting
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7. Pledges - U.S. Flag & Texas Flag
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8. Achievement Spotlight
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8.a. Walden Woods Project Environment Leadership Award Recipient/Future INESPO Participant: Mariah Rendeiro
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8.b. FFA Lone Star Degree Recipients: Ivy Bell, Alexis Carpenter, Connor Cox, Austin Montgomery, and Ashlee Myers
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8.c. Lake Whitney FFA District Officer: Ty Robertson
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9. Public comments/audience participation
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10. Discussion/Action
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10.a. Consider Consent Agenda Items
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10.a.1. Minutes of the July 23, 2012 Regular Meeting
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10.a.2. Consider Budget Amendments
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10.a.3. Consider Paint Supplies, Athletic Paint & Equipment 2012-17
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10.a.4. Consider Renewal of Waste Management Services - CSP 2011-29
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10.a.5. Consider Renewal of Pest Management Services - CSP 2010-30
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10.a.6. Consider Continued Participation in TASB Unemployment Program
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10.a.7. Consider TASB Risk Management Fund Interlocal Participation Agreement
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10.a.8. Consider Xerox Lease Continuations
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10.b. Consider 2012-13 Compensation Plan
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10.c. Consider 2012-13 Salary Increases
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10.d. Consider Adoption of 2012-13 General Operations, Food Service and Debt Service Budgets
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10.e. Consider 2012 Tax Rate
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10.f. Consider Resolution Committing Fund Balance
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10.g. Consider Technology Purchases
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10.h. Consider Parker County Texas 4-H Organization
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10.i. Consider Inter-local Agreement with Hood County for Truancy Program
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11. Discussion/Information
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11.a. Superintendent Reports
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11.a.1. Strategic Planning
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11.b. Financial Statement as of July 31. 2012
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11.c. Special Education Budget
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11.d. NCLB Federal Programs Budget
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11.e. Perkins Program Budget
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11.f. Summer School Report
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11.g. AYP Report
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11.h. Special Education Department Report
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11.i. Employee Handbook
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11.j. Revised Board Operating Procedures Draft
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12. Consider action on items discussed in closed session
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12.a. Consider staff appointments
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12.b. Consider purchase, exchange, lease or value of real property
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13. Adjourn
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