January 20, 2014 at 6:00 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.a.2. Consider Superintendent Formative Evaluation
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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. Achievement Spotlight
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6.a. GHS Student Briggs Berry
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6.b. GHS All-State Band: Cameron Hastings
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6.c. GHS All-State Choir: Kiersten Mathis
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6.d. We the People State Champions: Austin Berry, Demi Bogan, Jessica Browning, Jaden Charbonnet, Chance Clyce, Nate Colley, Summer Dawson, Ryan Garland, Jacob Garza, Alexandra Hammond, Hailey Hart, Abby Hartman, Hannah Hiler, Kevin Horn, Courtney Howze, Chelsea Judge, Mitchell Knox, Justin Kochis, Maggie McKenna, Mason Meek, Macaul Montgomery, Joel Reid, Ty Robertson, Randy Sillivent, Jordan Watson, Jack Wiley, and Guy Wright.
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6.e. School Board Recognition Month
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7. Public comments/audience participation
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8. Discussion/Action
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8.a. Consider Consent Agenda Items
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8.a.1. Minutes of the December 16, 2013 Regular Board Meeting
Attachments:
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8.a.2. Consider Budget Amendments
Attachments:
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8.a.3. Consider adoption of CCA(Local)
Attachments:
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8.a.4. Consider Printing & Copying Services CSP 2013-07
Attachments:
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8.a.5. Consider purchase of Band Uniforms - Buy Board Purchase
Attachments:
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8.a.6. Consider Geotechnical Engineering and Construction Materials Engineering Inspection and Testing Services
Attachments:
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8.b. Consider Construction Manager at Risk Services
Attachments:
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8.c. Consider Approval of Annual Audit Report
Attachments:
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8.d. Consider Campus Improvement Plans
Attachments:
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8.e. Consider District Improvement Plan
Attachments:
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8.f. Consider Classroom Size Waivers
Attachments:
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8.g. Consider Resolution in Support of Granbury High School Student Briggs Berry
Attachments:
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9. Reports
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9.a. Superintendent's Report
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9.a.1. Facilities Report
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9.b. Texas Academic Performance Report
Attachments:
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9.c. Investment Report for November 30, 2013
Attachments:
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9.d. Financial Statements for November 30, 2013
Attachments:
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10. Consider action on items discussed in closed session
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10.a. Consider staff appointments
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10.b. Consider Superintendent Formative Evaluation
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10.c. Consider purchase, exchange, lease or value of real property
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11. Adjourn
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