December 15, 2008 at 6:00 PM - Regular

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

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

3. Reconvene in open session - 7:00 PM

4. Opening Comments/Invocation

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

6. Recognitions

7. Consider Consent Agenda Items

7.a. Minutes of the November 10, 2008 regular Board meeting and December 8, 2008 Board Workshop

7.b. Technology Purchases

7.c. Budget Amendments

7.d. Copy Paper Bid 2009-06

7.e. Printing and Copying Services Bid 2008-02 (renewal)

7.f. Charter Bus Services 2009-07

7.g. Bus Mobile DVR Monitoring System 2009-03

7.h. Catastrophic Leave

8. Consider Annual Financial Audit

9. Consider Staff Development Waiver

10. Consider 2009-2010 Granbury ISD/STARS School Calendars

11. Consider PK-5 Grade Alignment - Emma Roberson & Brawner Intermediate

12. Consider Prek-5th Grade Level Attendance Zones

13. Reports

13.a. Reports by the Executive Director of Finance - Sharay Boynton

13.a.1. Financial Statements for 10/31/08 & 11/30/08

13.a.2. Investment Report for 11/30/08

13.b. Report by the Director of Curriculum and Instruction - Sharon Williams

13.b.1. AEIS Report

13.c. Reports by the Human Resource Director - Troy Green

13.c.1. NCLB Public Report

13.c.2. Granbury ISD 403-B Plan

13.d. Reports by the Superintendent - William Harris

13.d.1. Board Member Continuing Education Hours Progress Report

14. Public comments/audience participation

15. Consider action on items discussed in closed session

15.a. Consider staff appointments

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

16. Adjourn