December 17, 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. Moment of Silence/Invocation
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5. Pledges - U.S. Flag & Texas Flag
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6. Consider Approval of Annual Audit Report
Attachments:
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7. Achievement Spotlight
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7.a. Texas Reading Bee Participant Kenna Clark, Emma Roberson student
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7.b. We the People State Champions: Lane Ballinger, David Barnette, Alexis Carpenter, Josh Carpenter, Blair Cowden, Devon DeYoung, Jessie Fallin, David Hull, Andrew Jackson, Justin Largent, Adam Lubbers, Jessica Martinez, Ashlee Myers, Matt Rose, John Schmeiz, Kyle Shanahan, Cy Sonderer, Tyler Titus, Tori Townsend, Alee Travis, Miles Wagner, Madison Weatherly, Chase Whittet, Tyler Wilkins and Natalie Willingham
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8. Public comments/audience participation
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9. Discussion/Action
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9.a. Consider Consent Agenda Items
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9.a.1. Minutes of the November 12, 2012 Regular Meeting
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9.a.2. Consider Budget Amendments
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9.a.3. Consider Renewal of Charter Bus Services CSP 2011-02
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9.a.4. Consider Guidance & Evaluation Supplies & Materials and Testing Materials Bid 2013-02
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9.a.5. Consider Renewal of Trophies, Awards, Incentives and Promotional Items Bid 2012-03
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9.a.6. Consider Renewal of Tee Shirts and Miscellaneous Clothing Bid 2012-02
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9.b. Consider GISD and STARS 2013-2014 School Calendars
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9.c. Consider Interlocal Agreement with the City of Granbury regarding Water Wells on Granbury ISD land
Attachments:
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9.d. Consider Approval of Courses for 2013-2014
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9.e. Consider Technology Purchase
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9.f. Consider Resolution Amending TexPool Authorized Representatives
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9.g. Consider Joint Agreement between Granbury ISD and City of Granbury regarding use of drug detecting canine on Granbury ISD Property
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9.h. Consider Somervell Central Appraisal District Board of Directors
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9.i. Consider Interlocal Agreement and MOA between Granbury ISD, Hood County and the YMCA
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9.j. Consider Accepting Resignation of Board Trustee B. J. Wallace, Place 7
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10. Discussion/Information
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10.a. Superintendent's Reports
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10.a.1. Strategic Planning
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10.a.2. Hood County Appraisal District Board of Directors
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10.a.3. Board of Trustee Resignation
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10.b. Financial Statements for period ending October 31, 2012
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10.c. Board Continuing Education Hours
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10.d. Technology Plan
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10.e. AEIS Report
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11. Consider action on items discussed in closed session
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11.a. Consider staff appointments
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11.b. Consider purchase, exchange, lease or value of real property
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12. Adjourn
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