July 25, 2011 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
OPEN SESSION AT 7PM |
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III. Hearing of Citizens Who Desire to Come Before the Board
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IV. Disposition of Communication Addressed to the Board
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V. Board Community Relations Report
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VI. Presentation and Approval of Interiors for Georgetown High School - Huckabee
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VII. Construction Update for July - Huckabee
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VIII. Financial Statements and Reports
Presenter:
Mr. David McLaughlin, Chief Financial Officer
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VIII.A. Tax Assessor/Collector’s Report
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VIII.B. Report of Securities Pledged Against Deposits
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VIII.C. Year-to-Date Budget Report
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VIII.D. Investment Report
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VIII.E. Bond Construction Summaries
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VIII.F. Approval of Payment of Bills for June 2011
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VIII.G. Consideration and Action on Approval of Budgement Amendment #1 for 2011-2012
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IX. Action Items
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IX.A. Approval on Minutes of Previous Meetings
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IX.B. Discussion and Action on Policy CW Local
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IX.C. Discuss and Consider Action to Support Names of Future Campuses
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IX.D. Action on Kindergarten Acceleration Procedures
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IX.E. Approval of Teacher Data Portal of the Texas Assessment Management System Waiver for 2011-12, 2012-13, & 2013-14
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X. Superintendent’s Report
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X.A. November 2010 Bond
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X.B. TASB Board of Directors Nominations
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X.C. TASB Update 90
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X.D. School Finance Update
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XI. Old Business
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XI.A. Goal Setting
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XI.B. Central Texas Advisory Committee
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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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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. Organization of the Board
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XVI. Adjourn
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