February 7, 2011 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.a.2. Consider Contract Recommendations for Assistant Superintendent, Executive Director, Directors, Principals, Assistant Principals, Coordinators, Supervisors, Managers and other Administrative Staff

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. Baccus PTO will present Baccus Elementary with a $15,000.00 check  to be used for Technology.

7. Public comments/audience participation

8. Discussion/Action

8.a. Consider Consent Agenda Items

8.a.1. Minutes of the January 17, 2011 Regular Meeting and January 17, 2011 Team of Eight Training Meeting

8.a.2. Consider Budget Amendments

8.a.3. Consider Renewal of Ground Supplies CSP 2009-20

8.a.4. Consider Renewal of HVAC Supplies 2009-31

8.a.5. Consider Renewal of Gounds Services CSP 2009-26

8.a.6. Consider Renewal of Athletic Supplies and Equipment - Catalog Discount Bid 2010-08

8.b. Consider Technology Purchases

8.c. Consider Purchasing a Phone Retainer from Schwartz & Eichelbaum

8.d. Consider Approval of Staffing Formulas

8.e. Consider Amending $1000.00 Early Notice Resignations

8.f. Consider Construction Manager at Risk for Renovations to Multiple Campuses deriving from the TEA's Accessibility Audit for Career and Technical Education

8.g. Consider ADA Adjustments to High School Track

8.h. Consider Improvements to Women's and Men's Soccer Dressing Rooms and Women's Track Dressing Room

8.i. Consider Improvements to BTC or Elementary Building

8.j. Consider Approval of Minimum Opening Bid Prices for Various Real Property Tracts Previously Struck Off to the Taxing Entities for Delinquent Ad Valorem Taxes

8.k. Consider Impact to Granbury ISD of Paradigm Accelerated Charter School 

8.l. Consider Impact to Granbury ISD of Responsive Educations Solutions

8.m. Consider Approval of Waiver for Days Missed for Bad Weather

9. Discussion/Information

9.a. Technology Purchases

9.b.  TASB-initiated localized updates: "Policy Update 89 affecting local policies" CKB(LOCAL), EEJA(LOCAL), EEJB(LOCAL), EEJC(LOCAL),EFB(LOCAL), EHDB(LOCAL), EHDC(LOCAL), EHDD(LOCAL), EHDE(LOCAL), and FD(LOCAL)

9.c. Student Attendance - Truancy Report

9.d. Financial Statements for Period Ending 12-31-2010

9.e. Investment Report for Period Ending 11-30-2010

9.f. Budget  Assumptions

9.g. Budget Update

9.h. Special Education Funding Report

9.i. College Ready

10. Consider action on items discussed in closed session

10.a. Consider staff appointments

10.b. Consider Contract Recommendations for Assistant Superintendent, Executive Director, Directors, Principals, Assistant Principals, Coordinators, Supervisors, Managers and other Administrative Staff

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

11. Adjourn