May 17, 2010 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. Lamar Awards

6.b. FFA State Judging Contest participants: Brady Holland, Austin Peck, Brady Timmons, Korby Lewis, Jarrod Jeffery, Trevor Barile, Ashley Yeary, Becky Presney, Matt McDaniel, Richard Comeau, Zach Price, Kayla Dykes, Courtney Overstreet, Ashlee Myers

6.c. UIL State Track and Field Meet participant:  Madison Northcutt

6.d. UIL State Academic Meet participants:  Kevin Massey, Joe Wallace, Kirk Wallace, Brandy Curry, Amanda Russell, Afton Strain, J. Paul Matheny

6.e. 2010 ExxonMobil Science and Engineering Fair participants:  Sydney Carpenter, Trace Chiappe, Justin Kochis, Mitchell May, Peter Mueller, Jeffrey Robinson, Riley Summer

7. Public comments/audience participation

8. Discussion/Action

8.a. Consider Consent Agenda Items

8.a.1. Minutes of the March 31, 2010 workshop meeting, April 5, 2010 regular meeting, April 19, 2010 workshop meeting, and 4-19-2010 Public meeting

8.a.2. Consider Budget Amendments

8.a.3. Consider School Supply Bid 2009-18

8.a.4. Consider Xerox Contracts

8.a.5. Consider Electrical Supplies and Equipment CSP 2009-30 - Renewal

8.a.6. Consider Electrical Services CSP 2008-23 - Renewal

8.a.7. Consider General Maintenance Supplies CSP  2009-24 - Renewal

8.a.8. Consider Student Insurance CSP 2009-22 - Renewal

8.a.9. Consider Ready to Serve Pizza CSP 2009-32 - Renewal

8.a.10. Consider Athletic Trainer Supplies and Equipment Bid 2010-15

8.a.11. Consider Copy Paper Bid 2010-18

8.b. Consider Technology Purchases

8.c. Consider Summer School Curriculum

8.d. Consider Purchase of C-Scope

8.e. Consider Approval of Auditorium Stage Repairs

8.f. Consider and possible action to approve the Ratification and Amendment of Oil, Gas and Mineral Lease of District interests to Quicksilver Resources, Inc.

8.g. Consider Construction Procurement method for Green House projects

8.h. Consider Approval of Repair to Fire Alarm System at Granbury High School

8.i. Consider Approval of the District Improvement Plan in Template Format

8.j. Capturing Kids Hearts

8.k. Consider and take action on resolution regarding allocation of debt and redefining Granbury ISD boundaries by Hood and Johnson County Commissioners Courts related to detachment and annexation of territory from Cleburne ISD to Granbury ISD pursuant to Texas Education Code, Section 11.051.

8.l. Consider Additional 4th Year Math Course

9. Discussion/Information/Action

9.a. Reports

9.a.1. Financial Statements for the period ending 3-31-10

9.a.2. Bond Refunding Update

9.a.3. Community Schools Health Advisory Council

9.a.4. Therapy Dog

9.a.5. Athletics/Community Education

9.a.6. Maintenance, Energy, Security, Worker's Compensation

9.a.7. Science Lab Space - Granbury High School

9.a.8. 2009 Career and Technology Monitoring Process

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. Canvass May 8, 2010 Board of Trustee Election

12. Administer Oath of Office, Place 5, 6 and 7, GISD Board of Trustees

13. Elect Board Officers for 2010-2011

14. Consider using 1941 Chevy truck in 4th of July Parade

15. Adjourn