August 20, 2012 at 6:00 PM - Regular Meeting

I. Determination of Quorum, Call to Order, and Pledges of Allegiance

II. Construction Updates

III. Consideration and Approval of The No-Cost Change Order #1 to The Contract “Georgetown High School Additions and Renovations"

IV. Closed Session (authorized by TX Gov’t Code Section 551.071, 551.129, 551.074)

IV.A. Personnel: Consider Appointment, Employment, Evaluation, or Duties of
Professional Employees

IV.B. Discussion of the Purchase, Exchange, Lease, or Value of Real Property

                                           OPEN SESSION  AT 7PM

V. Disposition of Communication Addressed to the Board

VI. Board Community Relations Report

VII. Consideration and Approval of a GISD Resolution to Oppose the U.S. Fish and Wildlife Service's Proposed Rule to List Three Salamander Species That Occur in Williamson County as Endangered/Threatened Under the Endangered Species Act

VIII. Revisions to Code of Conduct

IX. Financial Statements and Reports

IX.A. Tax Assessor/Collector’s Report

IX.B. Report of Securities Pledged Against Deposits

IX.C. Year-to-Date Budget Report

IX.D. Investment Report

IX.E. Bond Construction Summaries

IX.F. Consideration and Action on Approval of Budget Amendment #1 for 2012-13

X. Action Items

X.A. Approval on Minutes of Previous Meetings

X.B. Discussion and Action to Nominate Vernagene Mott to Serve on the TASB Board of Directors

XI. Superintendent’s Report

XI.A. November 2010 Bond

XII. Old Business

XII.A. Goal Setting

XII.B. Central Texas Advisory Committee

XIII. Closed Session (authorized by TX Gov’t Code Section 551.071, 551.129, 551.074)

XIII.A. Personnel: Consider Appointment, Employment, Evaluation, or Duties of  Professional Employees

XIII.B. Discussion of the Purchase, Exchange, Lease, or Value of Real Property

XIV. Action on Appointment, Employment, Evaluation, or Duties of Professional Employees

XV. Action on the Purchase, Exchange, Lease, or Value of Real Property

XVI. Adjourn