December 16, 2013 at 6:00 PM - Regular

1. Call to order - 5:00 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

2.c. Consider of Administrator Resignation and Agreement Texas Government Code Section 551.074

3. Reconvene in open session - 6:00 PM

4. Moment of Silence/Invocation

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

6. Achievement Spotlight

6.a. All-State Volleyball Players GHS Students, Karis Beasley and Aubrey Ezell

6.b. Thespian Festival National Contestants, Blake Bergeman and Dakota Medlin

6.c. Bond Steering Committee Members

7. Public comments/audience participation

8. Discussion/Action

8.a. Consider Consent Agenda Items

8.a.1. Minutes of the November 18, 2013 Regular Meeting. 

8.a.2. Consider Budget Amendments

8.a.3. Consider Renewal of Tee Shirts and Miscellaneous Clothing CSP 2012-02

8.b. Consider or Discuss Preliminary Bond Financing Plan and Timetable

8.c. Consider CCA(Local) and Related Regulations

8.d. Consider and take action on all matters related to nominating and appointing a Deputy Secretary to the Board of Trustees

8.e. Consider Adoption of an Order Authorizing the Issuance and Sale of the Granbury Independent School District Unlimited Tax Refunding Bond, Series 2013, and Enacting Other Provisions Related Thereto.

8.f. Consider Adoption of an Order Authorizing the Issuance and Sale of the Granbury Independent School District Unlimited Tax School Building Bonds, Series 2014; and Enacting Other Provisions Related Thereto.

8.g. Report on Facilities Planning from Architect

8.h. Consider Professional Land Surveying Services Provider

8.i. Consider GISD and STARS School Calendars 2014 - 2015

8.j. Consider IPM Program Coordinator

8.k. Consider Campus Improvement Plans

8.l. Consider District Improvement Plan

8.m. Consider Technology Plan

8.n. Policy Update 98, affecting local policies BBE(LOCAL) Board Members-Authority; DBA(LOCAL) Employment Requirements and Restrictions - Credentials and Records; DFAA(LOCAL) Reduction in Force - Financial Exigency;  DFFB(LOCAL) Reduction in Force - Program Change; DGBA(LOCAL) Personnel - Management Relations - Employee Complaints/Grievances; DH(LOCAL) Employee Standards of Conduct; DNA(LOCAL) Performance Appraisal - Evaluation of Teachers; EC(LOCAL) School Day; EIA(LOCAL) Academic Achievement - Grading/Progress Reports to Parents; EIC(LOCAL) Academic Achievement - Class Ranking; FEA(LOCAL) Attendance - Compulsory Attendance; FEC(LOCAL) Attendance - Attendance for Credit

8.o. Consider Resolution Regarding Non-Exempt Employees Compensation

9. Reports

9.a. Superintendent's Report

9.b. Course Catalog 2014-2015

9.c. Board Continuing Education Hours

9.d. Financial Statements as of September 30, 2013 and October 30, 2013

10. Consider Action on Items Discussed in Closed Session

10.a. Consider Staff Appointments

10.b. Consider purchase, exchange, lease or value of real estate.

10.c. Consider Administrator Resignation and Agreement - Texas Government Code Section 551-074

11. Adjourn