October 15, 2012 at 5:00 PM - Regular
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1. Call to order - 5:00 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.b. Chapter 551.072 - Purchase, exchange, lease or value of real property
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3. Reconvene in open session - 6:00 PM
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4. Public Meeting to Discuss FIRST Rating
Attachments:
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5. Close Public Meeting
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6. Reconvene Open Session for Regular Meeting
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7. Moment of Silence/Invocation
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8. Pledges - U.S. Flag & Texas Flag
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9. Achievement Spotlight
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9.a. Granbury Lion's Club Donation of Books to the Elementary and Middle School Libraries
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9.b. Commended Scholar in the 2013 National Merit Scholarship Program, Alyssa Tigner
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9.c. Granbury High School Band - Commendation in the National Wind Band Honors Project
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9.d. Granbury ISD 2020 Logo Design, Derek Beck
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10. Public comments/audience participation
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11. Discussion/Action
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11.a. Consider Consent Agenda Items
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11.a.1. Minutes of the September 17, 2012 Regular Meeting and October 2, 2012 Team of Eight Training
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11.a.2. Consider Budget Amendments
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11.a.3. Consider Bus Refurbishing and Vehicle Collision Repair Services CSP 2012-19
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11.a.4. Consider Renewal of Audio/Visual and Library Supplies and Equipment Bid 2011-32
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11.a.5. Consider Renewal of Grease Trap Cleaning Services CSP 2011-30
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11.a.6. Consider Energy Conservation Services Program through Performance Contracting 2013-03
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11.a.7. Consider DOT Alcohol & Drug Testing Program Administration and DOT Physical Program CSP 2012-20
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11.b. Investment Policy Review
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11.c. Stipends
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11.d. Hood County Appraisal District Director Position
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11.e. Drug Testing Program
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11.f. Consider Approval of the District Improvement Plan as Required for Adequate Yearly Progress Monitoring
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12. Discussion/Information
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12.a. Investment Report for the Period Ending 8-31-12
Attachments:
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12.b. Career and Technology Education Report
Attachments:
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12.c. Update 95
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13. Consider action on items discussed in closed session
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13.a. Consider staff appointments
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13.b. Consider purchase, exchange, lease or value of real property
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14. Adjourn
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