September 21, 2020 at 5:45 PM - Regular Meeting
Agenda |
---|
I. Determination of Quorum, Call to Order, and Pledges of Allegiance
|
II. 5:45 PM Public Hearing Regarding 2019-2020 FIRST Report
Presenter:
Pam Sanchez
|
III. Closed Session (authorized by TX Gov’t Code Section 551.071, 551.074, 551.082, 551.0821)
|
III.A. Personnel: Consider Appointment, Employment, Evaluation, or Duties of Professional Employees
|
III.B. Discussion of the Purchase, Exchange, Lease, or Value of Real Property
|
IV. Recognitions
|
V. Presentations
|
V.A. Bond Projects Update
Presenter:
David Biesheuvel
Attachments:
(
)
|
VI. Information Items
|
VI.B. Out of District Student Transfer Process Proposal
Presenter:
Courtney Acosta & Pam Sanchez
Attachments:
(
)
|
VI.C. Review of 2020-2021 Student Handbook
Presenter:
Courtney Acosta
Attachments:
(
)
|
VI.D. Equity Planning Process Update
Presenter:
Cynthia Pike
Attachments:
(
)
|
VI.E. TASB Policy Update 115
Presenter:
Lisa Napper
Attachments:
(
)
|
VI.F. Update to Board Policy FNA (local) Student Rights and Responsibilities
Presenter:
Wes Vanicek
Attachments:
(
)
|
VII. Superintendent's Report
Attachments:
(
)
|
VIII. Hearing of Citizens Who Desire to Come Before the Board
|
IX. Consent Items
|
IX.A. Financial Reports
Attachments:
(
)
|
IX.B. Budget Amendment #2
Attachments:
(
)
|
IX.C. Annual Investment Report for 2019-2020
Attachments:
(
)
|
IX.D. Resolution Adopting the Investment Strategy and Designation of Investment Officers
Attachments:
(
)
|
IX.E. Resolution Adopting Authorized Broker/Dealer List
Attachments:
(
)
|
IX.F. Resolution Approving Williamson County 4-H Organization as an Extracurricular Activity
Attachments:
(
)
|
IX.G. Change Order #1 - Replace Fire Alarm Systems at Multiple Facilities
Attachments:
(
)
|
IX.H. Change Order #1 - Ford ES Classroom Addition
Attachments:
(
)
|
IX.I. 2020-2021 T-TESS Appraiser List
Attachments:
(
)
|
IX.J. Minutes of Previous Board Meetings
Attachments:
(
)
|
IX.K. 2020-2021 SHAC Membership Approval
Attachments:
(
)
|
X. Action Items
|
X.A. Consideration and Possible Action on Appointment, Employment, Evaluation, or Duties of Professional Employees
Presenter:
Lisa Napper
Attachments:
(
)
|
X.B. Consideration and Possible Action to authorize the Superintendent to negotiate and execute a contract to purchase a tract of land in GISD's northwest quadrant for a future educational facility.
Presenter:
David Biesheuvel
Attachments:
(
)
|
X.C. Consideration and Possible Action to Approve the GISD Asynchronous Learning Plan for submission to TEA
Presenter:
Terri Conrad
Attachments:
(
)
|
XI. Closed Session (authorized by TX Gov’t Code Section 551.071, 551.129, 551.074)
|
XII. Adjourn
|