May 21, 2012 at 5:00 PM - Regular

1. Call to order - 5:00 PM - GISD Board Room

2. Public Hearing

2.a. Internet Safety Agreement

3. Convene in closed session under the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.

3.a. Chapter 551.074 - Personnel

3.a.1. Consider staff appointments

3.a.2. Consider Principal for Acton Elementary

3.b. Chapter 551.072 - Purchase, exchange, lease or value of real property

4. Reconvene in open session - 6:00 PM

5. Opening Comments/Invocation

6. Pledges - U.S. Flag & Texas Flag

7. Achievement Spotlight

7.a. Masonic Lodge Lamar Award: Jana Jimenez, Kathryn Middlebrook and Misti Jackson

7.b. Texas Women's University Science Fair Winners: Lakayle Bell, Hannah Cheek, Hailey Golen, and Ethan Tate

7.c. Granbury High School Class of 2012 Valedictorian and Salutatorian:  Sarah Smith and Michael Webb

7.d. DSM High School Musical Theatre Awards - Best Actor Nominee:  Zack Payne

7.e. All-State Basketball Player: Lilley Vander Zee

7.f. UIL State Track and Field Meet Participant:  Madison Northcutt

7.g. UIL State Golf Tournament Participant: Travis Benson

7.h. Academic All-State Basketball Player: Connor Adams

7.i. Academic All-State Student Athletic Trainer: Emily Phillips

7.j. 2012 Media Honor Roll: Hood County News and KPIR Radio

8. Public comments/audience participation

9. Discussion/Action

9.a. Consider Consent Agenda Items

9.a.1. Minutes of the April 2, 2012 Regular Meeting and April 17, 2012 Special Meeting

9.a.2. Consider Budget Amendments

9.a.3. Consider Renewal of Plumbing Supplies and Equipment - 2010-16

9.a.4. Consider Renewal of Building Materials & Supplies -2010-20

9.a.5. Consider Renewal of Electrical Services - 2011-23

9.a.6. Consider Renewal of Vehicle Fuel - 2010-19

9.a.7. Consider Renewal of Continued Participation in Multi-Regional  Child Nutrition Cooperative Purchasing Program

9.a.8. Consider Magazine & Periodical Subscription Services Bid 2012-09

9.a.9. Consider Instructional Supplies and Equipment for Career Technology Program Bid 2012-10

9.a.10. Consider Renewal of Sandwiches and Other Ready to Serve Items Bid 2011-24

9.a.11. Consider Nurse and Health Supplies and Equipment Bid 2012-11

9.a.12. Consider Renewal of Pizza and Ready to Serve Items CSP 2011-25

9.a.13. Consider Athletic Trainer Supplies and Equipment Bid 2012-07

9.a.14. Consider Student Insurance 2012-12

9.b. Consider Technology Purchases

9.c. Consider Application for Tax Refund - Danny G. Hodges - Porter Title

9.d. Policy Update 93, affecting local policies: DAB(LOCAL) Employment Objectives - Genetic Nondiscrimination [Delete Policy], DAC(LOCAL) Employment Objectives - Objective Criteria for Personnel Decisions, DH(LOCAL) Employee Standards of Conduct, EFA(LOCAL) Instructional Resources - Instructional Materials, FDB(LOCAL) Admissions - Intradistrict Transfers and Classroom Assignments, FFH(LOCAL) Student Welfare - Freedom from Discrimination, Harassment, and Retaliation, FFI(LOCAL) Student Welfare - Freedom from Bullying

9.e. Consider Approval of Request for Proposals for Removal of Old Concession Stand, Old Restrooms and Awning at Perkins Field

9.f. Consider Approval of Allowing Football Booster Club with Pursuing Improvements to the Perkins Field Entrance with Construction of Wrought Iron Fence and Stone Ticket Booth

9.g. Consider Affiliation Agreement with Lake Granbury Medical Center for our Students to Participate in Training Programs

9.h. Consider Memorandum of Understanding with Granbury ISD Education Foundation

9.i. Consider Approval of Acceptable Use Agreement For Faculty, Staff and Students along with the Internet Safety Agreement

9.j. Consider Update of Texas Comptroller of Public Accounts Resolution for the Cooperative Purchasing Program

9.k. Consider Amendments to the TASB Supplemental Employee Program Resolution

10. Discussion/Information

10.a. Technology Purchases Report

10.b. Financial Statements for the period ending March 31, 2012

10.c. Financial Statements for the period ending April 30, 2012

10.d. Athletic Report

11. Consider action on items discussed in closed session

11.a. Consider staff appointments

11.b. Consider Principal for Acton Elementary

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

12. Adjourn