October 20, 2014 at 6:00 PM - Regular Meeting
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I. Determination of Quorum, Call to Order, and Pledges of Allegiance
6:00 PM Public Hearing Regarding 2013 FIRST Report |
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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
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III. Recognition/Presentations
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III.A. Special Presentation For Jack Frost
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III.B. Jack Frost Citizens Awards
Presenter:
Abby Ray & Amy Beran
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III.C. Student Recognitions
Presenter:
Dr. Brenda Albright
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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. Information Items
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VI.A. Construction Projects Update – Benold MS Addition and Elementary School #11
Presenter:
David Biesheuvel
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VI.B. Professional Learning Update
Presenter:
Jeff Burke & Karen Dooley
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VII. Consent Items
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VII.A. Financial Reports
Presenter:
Steve West
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VII.B. Budget Amendment #3 for 2014-2015
Presenter:
Steve West
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VII.C. Georgetown ISD Annual Independent Audit for the Year Ending June 30, 2014, Performed by Maxwell Locke and Ritter
Presenter:
Steve West
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VII.D. Easement Agreement Between Georgetown ISD and Oncor and Authorizing the Execution of the Agreement by the Superintendent
Presenter:
Steve West
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VII.E. Telephone Consultation Agreement between Georgetown ISD and Eichelbaum Wardell Hansen Powell & Mehl, P.C.
Presenter:
Steve West
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VII.F. Approval on Minutes of Previous Meeting
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VII.G. Curriculum Management Audit Proposal
Presenter:
Dr. Jana Rueter
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VII.H. Recommendation for the District Performance Council (DPC) Membership for 2014-15
Presenter:
Dr. Brenda Albright
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VII.I. Student Health Advisory Council (SHAC) Committee Approval
Presenter:
Dr. Brenda Albright
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VIII. Superintendent’s Report
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IX. Old Business
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IX.A. Central Texas School Board Association
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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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