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Meeting Agenda
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I. Announcement of Quorum & Appropriate Posting of Agenda for Time & Place of Meeting
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II. Communications
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II.1. Pledge of Allegiance, Pledge to Texas Flag, and Invocation
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II.2. Superintendent's Welcome
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II.3. Graham Learning Center Update - Gary Browning, Principal
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III. Open Forum
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III.1. Hearing of Individuals and Committees
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IV. Consent Agenda
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IV.1. Minutes
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IV.2. District Financial Summary Report
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IV.3. Tax Collection Report
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IV.4. Investment Report
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IV.5. Interest Report
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IV.6. Enrollment Report
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V. Discusssion and Action Items
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V.1. The board will consider the adoption of an order authorizing the issuance of the District's Unlimited Tax Refunding Bonds, in one or more series; appointing a representative of the District and delegating to the representative certain matters with respect to the sale of the Bonds; establishing parameters for the approval of such delegated matters; approving the use of an Escrow Agreement and Paying Agent/Registrar Agreement; engaging bond counsel; ordering the levy of an annual ad valorem tax for the payment of the Bonds; and enacting other provisions relating to the issuance and sale of Bonds.
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V.2. Consider approval of GISD Trustee Election Order
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V.3. Consider Approving tax resale deed for $500. Location: NE Corner of Cherry and Loving HWY.
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V.4. Consider Approving Resolution to suspend portions of EIA (LOCAL) and EIC (LOCAL) for the 12-13 School Year only
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V.5. Consider DARE Grant Resolution
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VI. Executive Session
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VI.1. Employment, Retirement, Resignation & Discussion of Personnel, Gov't Code 551.074
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VII. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 18, 2013 at 5:30 PM - Regular Meeting | |
| Subject: |
I. Announcement of Quorum & Appropriate Posting of Agenda for Time & Place of Meeting
|
|
| Subject: |
II. Communications
|
|
| Subject: |
II.1. Pledge of Allegiance, Pledge to Texas Flag, and Invocation
|
|
| Subject: |
II.2. Superintendent's Welcome
|
|
| Subject: |
II.3. Graham Learning Center Update - Gary Browning, Principal
|
|
| Subject: |
III. Open Forum
|
|
| Subject: |
III.1. Hearing of Individuals and Committees
|
|
| Subject: |
IV. Consent Agenda
|
|
| Subject: |
IV.1. Minutes
|
|
| Subject: |
IV.2. District Financial Summary Report
|
|
| Subject: |
IV.3. Tax Collection Report
|
|
| Subject: |
IV.4. Investment Report
|
|
| Subject: |
IV.5. Interest Report
|
|
| Subject: |
IV.6. Enrollment Report
|
|
| Subject: |
V. Discusssion and Action Items
|
|
| Subject: |
V.1. The board will consider the adoption of an order authorizing the issuance of the District's Unlimited Tax Refunding Bonds, in one or more series; appointing a representative of the District and delegating to the representative certain matters with respect to the sale of the Bonds; establishing parameters for the approval of such delegated matters; approving the use of an Escrow Agreement and Paying Agent/Registrar Agreement; engaging bond counsel; ordering the levy of an annual ad valorem tax for the payment of the Bonds; and enacting other provisions relating to the issuance and sale of Bonds.
|
|
| Subject: |
V.2. Consider approval of GISD Trustee Election Order
|
|
| Subject: |
V.3. Consider Approving tax resale deed for $500. Location: NE Corner of Cherry and Loving HWY.
|
|
| Subject: |
V.4. Consider Approving Resolution to suspend portions of EIA (LOCAL) and EIC (LOCAL) for the 12-13 School Year only
|
|
| Subject: |
V.5. Consider DARE Grant Resolution
|
|
| Subject: |
VI. Executive Session
|
|
| Subject: |
VI.1. Employment, Retirement, Resignation & Discussion of Personnel, Gov't Code 551.074
|
|
| Subject: |
VII. Adjourn
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