October 19, 2009 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. Achievement Spotlight

6.a. Commended Students in the 2010 National Merit Scholarship Program: Chloe Kirkpatrick, Daniel Knox, Amanda Russell, Garran Tackitt and Garrett Wadley

7. Discussion/Action

7.a. Consider Consent Agenda Items

7.a.1. Minutes of the September 21, 2009 Regular Meeting

7.a.2. Consider Athletic Supplies - Soccer & Golf Supplies Bid 2010-02

7.a.3. Consider Renewal of Audio Visual and Library Equipment CSP 2009-28 (1R)

7.a.4. Consider Renewal Bus Mobile DVR Monitoring System CSP 2009-03 (1R)

7.a.5. Consider Renewal Charter Bus Services CSP 2009-07 (1R)

7.a.6. Consider Budget Amendments

7.b. Consider Technology Purchases

7.c. Consider Nominations for Board of Directors for Somervell County Appraisal District

7.d. Consider TAKS Modified Schedule Waiver

7.e. Consider EIF(LOCAL)

7.f. Consider Investment Policy - Annual Review

7.g. Consider Investment Training Providers

7.h. Consider Investment Officer Resolution

7.i. Consider Pay for Employees during Emergency School Closing

7.j. Consider Inter-Local Agreement with Hood County for Truancy Program

8. Discussion/Information

8.a. Reports

8.a.1. Report from Mission Granbury

8.a.2. Investment Report Ending 8-31-09

8.a.3. Transportation Report

8.a.4. Early Reading

8.a.5. CTE Legislative Report

8.a.6. District Improvement Plan/Strategic Planning Report

9. Public comments/audience participation

10. Consider action on items discussed in closed session

10.a. Consider staff appointments

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

11. Adjourn