June 13, 2022 at 5:00 PM - Public Meeting
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1. Call to order - 5:00 PM - GISD Board Room
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2. Convene in Closed Session under the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.
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2.a. Section 551.074 - to deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
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2.a.1. Staff Recommendations
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2.a.2. Superintendent's Summative Evaluation and Contract
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2.b. Section 551.076. Deliberations Regarding Security Devices or Security Audits
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2.c. Section 551.072 - Purchase, Exchange, Lease or Value of Real Property
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3. Reconvene in Open Session - 6:00 PM
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4. Moment of Silence/Invocation
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5. Pledges - U.S. Flag & Texas Flag
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6. Achievement Spotlight
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6.a. Granbury High School Boys and Girls: 800-meter relay team district record holders
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6.b. Preliminary Report on 2022 District STAAR Scores
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7. Open Forum / Public Comments
Patrons who have duly registered per policy BED (LOCAL) may address the board regarding matters of concern/interest to the district. The board may not act upon any matter that is not listed under the action item portion of the agenda. |
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8. Discussion/Action
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8.a. Consider Consent Agenda Items
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8.a.1. Consider Budget Amendments
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8.a.2. Approve Regular Meeting Minutes of May 16, 2022, Special Meeting Minutes of May 17, 2022, and June 2, 2022.
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8.a.3. 2022-2023 Allotment and TEKS Certification Form
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8.a.4. Review 2022-2023 Granbury ISD Employee Handbook
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8.a.5. Consider approval of the purchase of 440 Chromebooks. CSP# 2022-12
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8.b. Consider MOU between Tarleton State University and Granbury Independent School District regarding a program to assist teachers in obtaining a master's degree for the purpose of becoming an educational diagnostician.
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8.c. Consider approval of the purchase of two (2) new 54 passenger buses for special education department students. CSP# 2022-11
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8.d. Consider the 2022-2023 Compensation Plan
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8.e. Discuss and Consider Policy and/or Procedures Regarding HB 547 (Homeschool students participating in UIL activities)
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9. Reports
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9.a. Superintendent's Report
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9.b. Financial Statements for Period Ending May 31, 2022
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9.c. Cash Flow Statements for the Period Ending May 30, 2022
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10. Consider Action on Items Discussed In Closed Session
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10.a. Consider Staff Recommendations
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10.b. Consider Superintendent's Summative Evaluation and Contract
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11. Adjourn
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