May 15, 2023 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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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. 2022-2023 GHS Valedictorian Alexa Mueller and Salutatorian Spencer Burnfield
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6.b. Granbury High School UIL Teams
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6.c. GHS Student Tristen Pool for Science and Engineering
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6.d. GHS Culinary BBQ Teams
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6.e. GHS Track & Field Athletes: Regional Champions Kassidy Kirkpatrick and Miller Schenewark
GHS Track & Field Athlete Bryan Hailey - new school record in the 3200m event |
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6.f. GHS Powerlifting State Qualifiers Brayden Olthoff and Enrique Sanchez
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7. Superintendent's Report
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8. 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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9. Consider Action on Items Discussed In Closed Session
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9.a. Consider Staff Recommendations
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10. Consider Consent Agenda Items
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10.a. Consider Approval of the Meeting Minutes from the April 24, 2023 Board Meeting.
Attachments:
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10.b. Consider moving the June 19, 2023 Regular Board Meeting to June 12, 2023.
Attachments:
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10.c. Consider Approval of the salary pay schedules for the 2023-2024 school year.
Attachments:
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10.d. Consider Approval of Out of State Travel Request for Roberson Early Learning Academy
Attachments:
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10.e. Consider Budget Amendments
Attachments:
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10.f. Consider purchase of a Child Nutrition Minivan through our Buyboard contract
Attachments:
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11. Discussion/Action
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11.a. Consider Approval of the CEP Child Nutrition program for the 2023-2024 school year.
Attachments:
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11.b. Consider Approval to provide Weatherford College with a Notice of Intent to dissolve dual credit agreement and take action on Approval of a Dual Credit partnership with Tarrant County College
Attachments:
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11.c. Consideration and possible action regarding the annual review of local board policy
Attachments:
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12. Reports
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12.a. 2022-2023 GISD Athletic Report
Attachments:
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12.b. Financial Statements for the Period Ending April 30, 2023
Attachments:
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12.c. Cash Flow Statements for the Period Ending April 30, 2023
Attachments:
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13. Adjourn
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