Projector: August 16, 2011 at 5:45 PM - Regular Meeting

Meeting Agenda

I. Announcement of Quorum & Appropriate Posting of Agenda for Time & Place

I.1. Pledge to U.S. Flag

I.2. Pledge to Texas Flag

I.3. Invocation

II. Executive Session

II.1. Employment, Retirement, Resignation, & Discussion of Personnel, Gov' t Code 551.074

III. Communications

III.1. Superintendent's Welcome

III.2. Campus Updates for 2011-2012

IV. Open Forum

IV.1. Hearing of Individuals and Committees

V. Consent Agenda

V.1. Minutes

V.2. District FInancial Summary Report

V.3. Tax Collections Report

V.4. Investment Report

V.5. Interest Report

V.6. Enrollment Report

V.7. Grants & Donations

V.8. Budget Amendments

VI. Discussion Items

VI.1. Discuss GASB 54 Resolution Regarding Designated Fund Balance

VI.2. Discuss 2011-2012 GISD Board Meeting Dates & Locations

VI.3. Budget Workshop 2011-2012

VII. Action Items

VII.1. Consider Adoption of Proposed 2011 Tax Rate

VII.2. Consider Setting Date, Time, & Place for Public Hearing to Discuss 2011-12 Budget and Tax Rate

VII.3. Consider Setting Date, Time,and Place for Public Hearing to Discuss the 2010-11 Financial Integrity Rating System (F.I.R.S.T) Report & Financial Management Report

VII.4. Consider Approval of GASB 54 Resolution

VIII. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	August 16, 2011 at 5:45 PM - Regular Meeting
Subject:	I. Announcement of Quorum & Appropriate Posting of Agenda for Time & Place
Subject:	I.1. Pledge to U.S. Flag
Subject:	I.2. Pledge to Texas Flag
Subject:	I.3. Invocation
Subject:	II. Executive Session
Subject:	II.1. Employment, Retirement, Resignation, & Discussion of Personnel, Gov' t Code 551.074
Subject:	III. Communications
Subject:	III.1. Superintendent's Welcome
Subject:	III.2. Campus Updates for 2011-2012
Subject:	IV. Open Forum
Subject:	IV.1. Hearing of Individuals and Committees
Subject:	V. Consent Agenda
Subject:	V.1. Minutes
Attachments: BM822011 BM822011 8/11/2011 at 10:30 AM
Subject:	V.2. District FInancial Summary Report
Attachments: Summary of FInance Summary of FInance 8/10/2011 at 3:26 PM
Subject:	V.3. Tax Collections Report
Attachments: July Tax Collections July Tax Collections 8/10/2011 at 11:23 AM
Subject:	V.4. Investment Report
Attachments: Investment Report Investment Report 8/10/2011 at 3:01 PM
Subject:	V.5. Interest Report
Attachments: Interest on Investments Interest on Investments 8/10/2011 at 2:10 PM
Subject:	V.6. Enrollment Report
Attachments: Attendance Report Attendance Report 8/10/2011 at 1:47 PM
Subject:	V.7. Grants & Donations
Attachments: Donations Donations 8/10/2011 at 2:07 PM
Subject:	V.8. Budget Amendments
Attachments: Budget Amendments Budget Amendments 8/10/2011 at 2:08 PM
Subject:	VI. Discussion Items
Subject:	VI.1. Discuss GASB 54 Resolution Regarding Designated Fund Balance
Subject:	VI.2. Discuss 2011-2012 GISD Board Meeting Dates & Locations
Attachments: 2011-2012 Board Meeting Calendar 2011-2012 Board Meeting Calendar 8/11/2011 at 1:23 PM
Subject:	VI.3. Budget Workshop 2011-2012
Subject:	VII. Action Items
Subject:	VII.1. Consider Adoption of Proposed 2011 Tax Rate
Attachments: NOTICE NOTICE 8/11/2011 at 1:47 PM
Subject:	VII.2. Consider Setting Date, Time, & Place for Public Hearing to Discuss 2011-12 Budget and Tax Rate
Attachments: publicmtg11.12BUDGET publicmtg11.12BUDGET 8/11/2011 at 1:44 PM publicmtgTAXRATE2011 publicmtgTAXRATE2011 8/11/2011 at 1:45 PM
Subject:	VII.3. Consider Setting Date, Time,and Place for Public Hearing to Discuss the 2010-11 Financial Integrity Rating System (F.I.R.S.T) Report & Financial Management Report
Attachments: publicmtgFIRST publicmtgFIRST 8/11/2011 at 1:45 PM FIRST FIRST 8/11/2011 at 1:46 PM
Subject:	VII.4. Consider Approval of GASB 54 Resolution
Subject:	VIII. Adjournment

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