November 21, 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 on Goods-In-Transit Resolution 7:00 p.m. |
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III. Recognition/Presentations
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III.A. Jack Frost Citizens Award - Chailleen Gilly
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III.B. 2011 TBEC Honor Roll Recipient - Dr. Albright
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III.C. Gold Performance Acknowledgements
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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. Financial Statements and Reports
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VI.A. Tax Assessor/Collector’s Report
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VI.B. Report of Securities Pledged Against Deposits
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VI.C. Year-to-Date Budget Report
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VI.D. Investment Report
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VI.E. Bond Construction Summaries
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VI.F. Approval of Payment of Bills for October 2011
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VI.G. Consideration and Possible Action Regarding Resolution to Tax Goods-in-Transit
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VI.H. Consideration and Possible Approval of Resolution Authorizing Superintendent to Notify Comptroller of District's Authority to Exercise Power of Eminent Domain, as Required by Government Code section 2206.101(b)
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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. Discussion and Action to Vote for a Candidate to Serve on the Wilco Appraisal District Board of Directors
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VII.C. Discussion and Approval of Changes to DEA (LOCAL) - Karen Dooley
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VII.D. Information Only: TASB Update 91
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VII.E. Discuss and Take Action to Accept or Reject Donation from Southwest Sports Foundation to Upgrade GHS Baseball Field
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VIII. Superintendent’s Report
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VIII.A. November 2010 Bond
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VIII.B. Election Information
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IX. Old Business
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IX.A. Goal Setting
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IX.B. Central Texas Advisory Committee
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X. Closed Session (authorized by TX Gov’t Code Section 551.071, 551.129, 551.074)
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X.A. Personnel: Consider Appointment, Employment, Evaluation, or Duties of Professional Employees
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X.B. Discussion of the Purchase, Exchange, Lease, or Value of Real Property
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XI. Action on Appointment, Employment, Evaluation, or Duties of Professional Employees
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XII. Action on the Purchase, Exchange, Lease, or Value of Real Property
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XIII. Adjourn
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