March 10, 2008 at 6:00 PM - Regular

1. Dinner at Acton Elementary - 5:00 PM

2. Call to order - 6:00 PM - GISD Board Room

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

3.a. Chapter 551.074 - Personnel

3.a.1. Consider staff appointments

3.a.2. Consider contract recommendations for Assistant Superintendent, Executive Directors, Directors, Principals, Girls Athletic Coordinator/Head Basketball Coach, Program Coordinators, Assistant Principals, Dean of Students, other Administrative staff, Teachers, Diagnosticians, Counselors, Speech Therapists, Librarians, Nurses and other employees

3.a.3. Deliberation of contract renewal or proposed nonrenewal of teachers and others professional certified full-time term contract employees

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

4. Reconvene in open session

5. Opening Comments/Invocation

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

7. Recognitions

7.a. Participation in Class 5A Swimming and Diving State Championships

7.b. 2008 District Spelling Bee

8. Consider the GISD Portrait of a Graduate

9. Consider consent agenda items

9.a. Minutes of the February 11, 2008 regular meeting

9.b. Technology Purchases

9.c. Budget Amendments

9.d. Textbook Recommendations

9.e. Comprehensive Waterproofing Repairs

9.f. Instructional Tools, Professional Books and Teaching Aids 2006-28 (renewal)

10. Consider City of Granbury Utility Easement

11. Consider additions to the current Stipend and Extra Duty Pay Schedule

12. Consider additional certification and training requirements for teachers

13. Reports

13.a. Policy Update 82, affecting local policies BJCF(LOCAL): Superintendent - Nonrenewal, CCH(LOCAL): Local Revenue Sources - Apprasial District, DBD(LOCAL): Employment Requirements and Restrictions - Conflict of Interest, DBF(LOCAL): Employment Requirements and Restrictions - Nonschool employment, FN(LOCAL): Students Rights and Responsiblities

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

13.c. Reports by Director of Facilities - Randy Leach

13.d. Report by Crossland 9th Grade Center - Lynn Pool, School Report Card

14. Board members special reports

15. Public comments/audience participation

16. Consider action on items discussed in closed session

16.a. Consider staff appointments

16.a.1. Consider contract recommendations for Assistant Superintendent, Executive Directors, Directors, Principals, Girls Athletic Coordinator/Head Basketball Coach, Program Coordinators, Assistant Principals, Dean of Students, other Administrative staff,Teachers, Diagnosticians, Counselors, Speech Therapists, Librarians, Nurses and other employees

16.a.2. Consider contract renewal or proposed nonrenewal of teachers and others professional certified full-time term contract employees

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

17. Adjourn