September 13, 2004 at 6:00 PM - Regular
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1. Call to order
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2. Convene in closed session under the Texas Open Meetings Act, Texas Government Codes, Chapter 551.074 - personnel matters and 551.072 purchase, exchange, lease or value of real property
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2.a. Appointments and retirements
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3. Reconvene in open session at 7:00 p.m.
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4. Invocation
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5. Pledges - U.S. Flag & Texas Flag
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6. Superintendent's Report - Goals 1, 2, 3, 6, 7
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6.a. Discussion on Granbury ISD's rating on the state's financial accountability system - FIRST Rating
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6.b. Aramark Food Service annual report
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6.c. GHS report - SAT/ACT
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6.d. Update facilities committee
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7. Board members special reports
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8. Consider Consent Agenda Items - Goals 2, 3, 5
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8.a. Consider August 23, 2004 regular board meeting minutes
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8.b. Consider custodial chemicals bid no. 2004-17 Item D2 and D5
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8.c. Consider general maintenance and glass bid no. 2004-18
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8.d. Consider uniform services bid no. 2004-24
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8.e. Consider pest management services bid no. 2003-34 - renewal
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8.f. Consider update to policy DAA (LOCAL) -Employment objectives: equal employment opportunity
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8.g. Consider update to policy FB (LOCAL) - Equal educatioinal opportunities
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8.h. Consider update to policy FNCJ (EXHIBIT) - Student conduct: sexual harassment/sexual abuse
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9. Consider swimming pool cover bid
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10. Review updated (LEGAL) policies and act on (LOCAL) policies (see attached list)
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11. Public comments/audience participation
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12. Personnel - Goal 6
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12.a. Consider appointments and retirements
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13. Adjourn
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