January 19, 2021 at 5:30 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, 551.074, 551.082, 551.0821)
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II.A. Personnel: Consider Appointment, Employment, Evaluation, or Duties of Professional Employees
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II.B. Discussion of Purchase, Exchange, Lease, or Value of Real Property
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III. Recognitions
Presenter:
Melinda Brasher
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III.A. School Board Recognition Month
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III.B. Jack Frost Citizen Recipients
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IV. Presentations
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IV.A. Georgetown ISD Demographic Report - 3rd Quarter 2020
Presenter:
David Biesheuvel
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V. Information Items
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VI. Superintendent's Report
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VI.A. District Updates
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VI.B. Events and Activities
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VII. Hearing of Citizens Who Desire to Come Before the Board
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VIII. Consent Items
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VIII.A. Financial Reports
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VIII.B. Budget Amendment No. 6
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VIII.C. Class Size Exemption Waiver & Compliance Plan
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VIII.D. Minutes of Previous Board Meetings
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VIII.E. Change Order #1 - GHS Corridor Addition
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VIII.F. Change Order #1 - Wolf Ranch Elementary
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IX. Action Items
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IX.A. Georgetown ISD Annual Audit Report for the Year Ending June 30, 2020
Presenter:
Dr. Fred Brent & Scott Tipton
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IX.B. Consideration and Possible Action on Appointment, Employment, Evaluation, or Duties of Professional Employees
Presenter:
Lisa Napper
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IX.C. Consideration and Possible Action on a Resolution for Bad Weather Closure on January 11, 2021
Presenter:
Lisa Napper
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IX.D. Consideration and Possible Action on School Board Trustee Order of Election for May 1, 2021
Presenter:
Dr. Fred Brent
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IX.E. Consideration and Possible Action to approve proposed projects to be funded with
savings from the 2015 and 2018 bond programs.
Presenter:
David Biesheuvel
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IX.F. Consideration and Possible Action to authorize the GISD Superintendent to close on the
contract to purchase land for a future Career and Technical Education Center with an Early Learning Center.
Presenter:
David Biesheuvel
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IX.G. Consideration and Possible Action to adopt college, career, & military readiness goals
and early literacy and numeracy goals as required by House Bill 3.
Presenter:
Wes Vanicek
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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 Profesional Employees
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X.B. Discussion of Purchase, Exchange, Lease, or Value of Real Property
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XI. Adjourn
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