August 15, 2005 at 6:00 PM - Regular

1. Call to order

2. Personnel

2.a. Consider appointment of Coordinator for Advanced Academic & Student Testing

2.b. Consider appointment of Athletic Director

2.c. Consider staff appointments

3. Invocation

4. Pledges - U.S. Flag & Texas Flag

5. Superintendent's Report - Goals 1, 2, 3, 6, 7

5.a. Recognition

5.a.1. Lake Granbury Chamber of Commerce

5.a.2. School Resource Officers, Absent Student Assistant Program Officers and DARE Officer

5.b. Food Service Annual Report

5.c. GISD Summer School report

5.d. GISD TEA Accountability Ratings

5.e. Campus Improvement Plans

5.f. Investment report

5.g. June financial statements

5.h. Budget update

6. Public comments/audience participation

7. Board members special reports

8. Consider Consent Agenda Items - Goals 2, 3, 5

8.a. Minutes of the July 13 and 14, 2005 special board meeting and July 18, 2005 regular board meeting

8.b. Budget amendments

8.c. Aramark Custodial Management Contract amendment

8.d. Transportation supplies & after market parts 2003-25 - renewal

8.e. Auto, Truck & Bus OEM Parts 2003-27 - renewal

8.f. Bus refurbishing & collision repair 2003-41 - renewal

8.g. Remanufactured Transmissions 2004-19 - renewal

8.h. Automotive filters 2004-20 - renewal

8.i. Uniform Services CSP no. 2004-24 - Renewal

8.j. Electrical supplies and equipment CSP 2005-23

8.k. HVAC Supplies CSP 2005-24

8.l. Electrical services bid no. 2005-25

8.m. Alcohol & Drug Testing Services CSP 2005-29

9. Consider request for out-of-district tuition waiver

10. Consider adoption of 2005-06 salary and stipend schedules

11. Consideration of proposed settlement offer from Huckabee and Associates in Granbury ISD v. Barnhart, et. al

12. Consider Delegate designation for the TASB Delegate Assembly in Houston

13. Consider changes to the 2005-06 school calendar

14. Adjourn