December 14, 2009 at 6:00 PM - Regular
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1. Call to order - 6:00 PM - GISD Board Room
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2. Convene in closed session under the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.
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2.a. Chapter 551.074 - Personnel
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2.a.1. Consider staff appointments
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2.a.2. Consider Resignation
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2.a.3. Superintendent Evaluation
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2.b. Chapter 551.072 - Purchase, exchange, lease or value of real property
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3. Reconvene in open session - 7:00 PM
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4. Opening Comments/Invocation
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5. Pledges - U.S. Flag & Texas Flag
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6. Achievement Spotlight
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6.a. Gold Preformance Awards
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7. Discussion/Action
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7.a. Consider Consent Agenda Items
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7.a.1. Minutes of the October 26, 2009 Board Workshop, November 9, 2009 Regular Meeting and November 9, 2009 Board Workshop
Attachments:
()
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7.a.2. Consider Budget Amendments
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7.a.3. Consider Guidance and Evaluation Supplies & Materials and Testing Materials Bid 2010-05 (New Bid)
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7.a.4. Consider Printing & Copying Services CSP 2010-06 (New Bid)
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7.a.5. Consider Promotional Items, District Clothing, Student Awards and Incentives Bid 2009-10 (1st Renewal Option)
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7.b. Consider Annual Financial Audit
Attachments:
()
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7.c. Consider Fund Balance
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7.d. Consider Technology Purchases
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7.e. Consider 2008-2009 AEIS Report
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7.f. Consider Policy Update 86, affecting policies CFD(LOCAL), CLB(LOCAL), CV(LOCAL), DGBA(LOCAL), EIA(LOCAL), EIE(LOCAL), EIE(LOCAL), EIF(LOCAL), FDD(LOCAL), FDE(LOCAL), FEA(LOCAL), FEC(LOCAL), FFAD(LOCAL)
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7.g. Consider Participation in U.S. Communities Interlocal Agreement
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7.h. Consider Records Management CSP 2010-01
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7.i. Consider Financial Advisor RFQ 2010-09
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7.j. Consider Expedited Waiver for Textbook Proclamation 2001 and 2002
Attachments:
()
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7.k. Consider ESC Region XI Web Hosting Interlocal Agreement
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7.l. Consider Approval of the Memo of Understanding to Transfer Operations of Channel 27 over to Granbury Educational Access Channel 27 501 (c)(3) Board
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7.m. Consider the Building Usage Fee
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7.n. Consider Staffing Review
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7.o. Consider District Improvement Plan
Attachments:
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7.p. Consider Course Additions for 2010 - 2011 School Year
Attachments:
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7.q. Consider Approval of Use of the Agriculture Barn for Baseball and Softball
Attachments:
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7.r. Consider Standardized Logo
Attachments:
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7.s. Consider Stipends
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8. Discussion/Information
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8.a. Reports
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8.a.1. October 31, 2009 Financial Statement
Attachments:
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8.a.2. Project Lead the Way
Attachments:
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8.a.3. Monitoring Update
Attachments:
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8.a.4. Mission Granbury
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8.a.5. School Board Members Continuing Education Record
Attachments:
()
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8.a.6. Determine January Meeting Date for Long-Term Strategic Planning
Attachments:
()
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9. Public comments/audience participation
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10. Consider action on items discussed in closed session
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10.a. Consider staff appointments
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10.b. Consider Resignation
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10.c. Superintendent Evaluation
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10.d. Consider purchase, exchange, lease or value of real property
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11. Adjourn
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