December 11, 2006 at 6:00 PM - Regular

1. Call to order

2. Convene in closed session under the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.

2.a. Chapter 551.074 - Personnel

2.a.1. Consider staff appointments

2.a.2. Consider employment of Public Information Officer

2.a.3. Review Superintendent Evaluation process

2.b. Chapter 551.072 - Purchase, exchange, lease or value of real property

3. Reconvene in open session

4. Opening Comments/Invocation

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

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

6.a. Financial Statements for period ending September 30, 2006 and October 31, 2006

6.b. Academic Excellence Indicator System (AEIS) report

6.c. Committee Assignment - 9th Grade & High School scheduling options

6.d. New cafeteria point of sale system

7. Board members special reports

8. Consider consent agenda items - Goals 2, 3, 5

8.a. Minutes of the November 13, 2006 regular board meeting

8.b. Budget amendments

8.c. Granbury High School A/C replacement - TIPS purchase

8.d. Towing services RFP 2005-13 (renewal)

8.e. Buy Board purchase of four (4) buses

8.f. Printing & copying services 2005-11 (renewal)

8.g. Tire disposal

8.h. Technology purchase - GHS Autodesk Design Academy Support - renewal

8.i. Request for seven (7) additional catastrophic sick leave bank days

9. Consider audit report for year ended 8/31/06

10. Consider facility improvements

11. Consider appointment of organization to assist the district in strategic facilities planning study

12. Consider Oil & Gas resolution

13. Consider GISD goals

14. Public comments/audience participation

15. Consider action on items discussed in closed session

15.a. Personnel - staff appointments

15.b. Employment of Public Information Officer

15.c. Review Superintendent evaluation process

15.d. Purchase, exchange, lease or value of real property

16. Adjourn