October 17, 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
Public Hearing Regarding The 2009-2010 FIRST Report 7:00 p.m. |
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III. Recommend Approval of Financial Integrity Rating System of Texas (FIRST) Report for 2009-2010
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IV. Recognition/Presentations
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IV.A. Jack Frost Citizens Award - Chailleen Gilly
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IV.B. Healthier US Schools Challenge Awards - Karen Kovach
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IV.C. Georgetown High School National Merit Semi-Finalists and Commended Performance Awardees
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V. Disposition of Communication Addressed to the Board
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VI. Board Community Relations Report
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VII. Action Items
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VII.A. Approval on Minutes of Previous Meetings
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VII.B. Consider and Approve Change Order #1 to the Contract to Replace the Roof and HVAC Equipment at Purl ES Kitchen and Cafeteria
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VII.C. Discussion and Possible Action to Nominate Individuals to Serve on the Wilco Appraisal District Board of Directors
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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 September 2011
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VIII.G. Amended Approval of Payment of Bills for August 2011
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VIII.H. Request Approval of Annual Investment Report for 2010-2011
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IX. Superintendent’s Report
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IX.A. November 2010 Bond
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IX.B. Impact of Senate Bill 100 on Trustee Elections
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IX.C. School Finance Lawsuits
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X. Old Business
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X.A. Goal Setting
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X.B. Central Texas Advisory Committee
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XI. Closed Session (authorized by TX Gov’t Code Section 551.071, 551.129, 551.074)
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XI.A. Personnel: Consider Appointment, Employment, Evaluation, or Duties of Professional Employees
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XI.B. Discussion of the Purchase, Exchange, Lease, or Value of Real Property
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XII. Action on Appointment, Employment, Evaluation, or Duties of Professional Employees
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XIII. Action on the Purchase, Exchange, Lease, or Value of Real Property
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XIV. Adjourn
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