December 17, 2012 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
RECONVENE IN OPEN SESSION AT CLOSE OF EXECUTIVE SESSION
Description:
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III. Recognition/Presentations
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III.A. Craig Scholarship Donation
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III.B. Jack Frost Citizens Award
Presenter:
Amy Beran
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III.C. Healthy High School Callenge
Presenter:
Karen Kovach
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IV. Hearing of Citizens Who Desire to Come Before the Board
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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. Information Items
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VII.A. Cooperative Program Management Fees Report
Presenter:
Steve West
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VII.B. AEIS Report
Presenter:
Dr. Brenda Albright
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VII.C. 2012-2013 Credits for Grade Classification
Presenter:
Dr. Brenda Albright
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VIII. Financial Statements and Reports
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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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IX. Action Items
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IX.A. Approval on Minutes of Previous Meeting
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IX.B. Approval to Authorize the Board President to Execute the Document Titled "Termination Agreement "(Wade Crossing/GISD Properties)
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IX.C. Consideration and Action on Approval of Budget Amendment #5 For 2012-2013
Presenter:
Steve West
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IX.D. Approval to Authorize a Parameters Bond Order for a Bond Refunding
Presenter:
Steve West
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IX.E. Approve Contract Award to Install a New Hardwood Floor in the Tippit MS Auxiliary Gym
Presenter:
David Biesheuvel
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IX.F. Approval to Award the Purchase and Installation of New Canopies for the EVHS Tennis Court Bleachers to USA Shade
Presenter:
David Biesheuvel
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IX.G. Recommend Approval of TASB Update 95
Presenter:
Karen Dooley
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X. Superintendent’s Report
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X.A. November 2010 Bond
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X.B. January, February, March Board Meeting Dates
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X.C. Status Report Regarding Board Member Training Requirement
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XI. Old Business
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XI.A. 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. Adjourn
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