February 8, 2010 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 contract recommendations for Assistant Superintendent, Executive Director, Directors, Principals, Assistant Principals, Coordinators, Supervisors, Managers, and other Administrative Staff
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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. Speech and Debate State Contestants - Brooke Barnett, Hunter Beck, Jake Crawley, Daniel Knox, Calvin Smith, Afton Strain, Holly Winters from Granbury High School
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6.b. 2010 Elementary District Scienc Fair - Best of Show winners: Avery McLain, K-2 Individual Projects, Emma Roberson Elementary; Jackson Winters, 3-5 Individual Projects, Acton Elementary; Bailey Vernon and Alexandrea Stewart, Group Projects, Acton Elementary
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6.c. 2009 Constitution Day Poster Contest Winners - Nicole Futch and Raul Sandoval III, Nettie Baccus Elementary
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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 January 18, 2010 Regular Meeting
Attachments:
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7.a.2. Consider Budget Amendments
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7.a.3. Consider Geotechnical and Materials Testing Services Renewal
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7.a.4. Consider Land Surveying Services Renewal
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7.a.5. Consider Grounds Services CSP 2009-26 Renewal
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7.a.6. Consider Ground Supplies CSP 2009-20 Renewal
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7.a.7. Consider Grounds Equipment Repairs, Services and Parts 2009-27 Renewal
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7.b. Consider Technology Purchases
Attachments:
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7.c. Consider Resell of Properties Previously Struck off for Taxes
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7.d. Consider Calling May 8, 2010 Board of Trustees Election for the Purpose of Filling Places 5, 6 and 7
Attachments:
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7.e. Consider Contract for Election and Joint Election Agreement with the Hood County Elections Admininstrators Office
Attachments:
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7.f. Consider Adoption of Granbury ISD Records Management Plan
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7.g. Consider Approval of the GISD and STARS School Calendar for 2010-2011
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7.h. Consider Approval of Project Lead the Way
Attachments:
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7.i. Consider Impact of Responsive Education Solutions to Granbury ISD
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7.j. Consider Impact of Erath Excels! Academy
Attachments:
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7.k. Consider Impact of FOCUS Learning Academy
Attachments:
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7.l. Consider Impact of Newman International Academy of Arlington
Attachments:
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8. Discussion/Information
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8.a. Reports
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8.a.1. November 30, 2009 Investment Report
Attachments:
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8.a.2. December 31, 2009 Financial Statements
Attachments:
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8.a.3. Support Services Report
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8.b. Facilities
Attachments:
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8.c. Technology Services
Attachments:
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8.d. District Twitter Page
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 contract recommendations for Assistant Superintendent, Executive Director, Directors, Principals, Assistant Principals, Coordinators, Supervisors, Managers and other Administrative Staff
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10.c. Consider purchase, exchange, lease or value of real property
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11. Adjourn
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