December 17, 2007 at 5:00 PM - Regular

1. Call to order - Behavior Transition Center

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. Review GHS Head Football Coach positon

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

2.c. Consider Superintendent formative evaluation

3. Reconvene in open session - GISD Board Room

4. Opening Comments/Invocation

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

6. Recognitions

7. Consider Consent Agenda items

7.a. Minutes of the November 6, 2007 regular meeting

7.b. Policy Update 81, affecting (LOCAL) policies

7.b.1. BDAE(LOCAL): Officers and Officals -Duties and Requirements of Depository; DC(LOCAL): Employment Practices; DGBA(LOCAL): Personnel-Management Relations - Employee Complaints/Grievances; FD(LOCAL): Admissions; FEA(LOCAL): Attendance - Compulsory Attendance; FEC(LOCAL): Attendance - Attendance for Credit; FFH(LOCAL): Student Welfare - Freedom From Harrassment; GKC(LOCAL): Community Relations - Visitors to the Schools

7.c. Consider Computer & Copy Paper Bid 2008-05

7.d. Consider Guidance & Evaluation and Testing Materials 2006-26

7.e. Consider EPCNT Interlocal Amendment

7.f. Consider Fire Alarm Inspections/Repairs CSP 2006-29 (1st renewal)

7.g. Consider HGAC Bus Purchases - (3) 77 passenger and (1) 47 passenger

7.h. Consider Charter Bus Services CSP 2008-03

7.i. Budget Amendments

7.j. Technology purchases

7.k. Consider Printing & Copying Services 2008-02

8. Energy Consumption Reduction Plan

9. Consider GHS Vertical Wall Analysis and Recommendation

10. Consider Tennis Court Resurfacing - Buy Board

11. Consider PK-5 Grade Alignment

12. Consider Financial Audit Report for year ended August 31. 2007

13. Consider 2008-2009 Granbury ISD/STARS School Calendar

14. Discuss student meal charges

15. Reports

15.a. Reports by the Superintendent - William Harris

15.a.1. GISD vs D&B Administrators Update

15.b. Reports by Executive Director of Finance - Sharay Boynton

15.c. Reports by the Director of Facilities - Randy Leach

16. Board members special reports

16.a. Announce school board member training hours

17. Public comments/audience participation

18. Consider action on items discussed in closed session

18.a. Staff appointments

18.b. Consider purchase, exchange, lease or value of real property

18.c. Consider Superintendent formative evaluation

18.d. Review GHS Head Football Coach position

19. Adjourn