May 19, 2014 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.a.2. Consider Catastrophic Leave Days for Employees

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

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. Granbury ISD Education Foundation 2014-2015 Grants

6.b. District Recognition Regarding the US News World Report

6.c. Granbury Masonic Lodge No. 392 - Mirabeau B. Lamar Awards:  Lizbet Briones Granbury High School Student, Chance Clyce Granbury High School Student, Parker Keith Acton Middle School Student, Teri Call Emma Roberson Elementary School Teacher, DeAnn Travis Oak Woods Elementary School Teacher

6.d. GHS Class of 2014 Valedictorian and Salutatorian: Rachael Rodgers and Riley Summer

6.e. UIL State Tennis Meet: Kate Bramlett and Elizabeth Morton, GHS Students

6.f. Memorial Day Essay Contest: Campus Winners Megan Bednarz, Tanner Crabbe, Kylie Hagan, Grayson McKelvain, and Raines Riddle

7. Public comments/audience participation

8. Discussion/Action

8.a. Consider Consent Agenda Items

8.a.1. Minutes of the Regular Board Meeting Monday, April 14, 2014

8.a.2. Consider Budget Amendments

8.a.3. Consider renewal for Magazine & Periodical Subscription Services 2012-09

8.a.4. Consider renewal for Instructional Supplies Career/Tech 2012-10

8.a.5. Consider renewal for Nurse & Health Supplies 2012-11

8.a.6. Consider renewal for Student Insurance 2012-12

8.a.7. Consider Grounds Equipment Repair Services 2014-09

8.a.8. Consider Copy Paper 2014-11

8.a.9. Consider Charter Bus 2014-07

9. Reports

9.a. Drug Dog Program

9.b. Athletics/Community Education Report

9.c. Superintendent's Report

9.c.1. Facilities Report - Huckabee - GHS Discussion

9.d. Community Schools Health Advisory Council Report

9.e. Financial Statements for Period Ending March 31, 2014

10. Discussion/Action Continued

10.a. Consider Delta-T, LTD for Commissioning Needs

10.b. Consider Brawner Concrete Panel Repair

10.c. Consider TPASS Purchases of Five 77 - Passenger Buses and Possibly two 46 - Passenger Activity Buses

10.d. Consider TPASS Purchase of One 18 - Passenger Bus

10.e. Consider Technology Classroom Purchases

10.f. Consider Contracted Service for Custodial Services

10.g. Consider Region 7 Education Service Center Purchasing Cooperative Interlocal Agreement

10.h. Consider Policy Update 99, affecting local policies BBD(LOCAL) Board Internal Organization-Attorney; BP (LOCAL)Administrative Regulations; CFEA(LOCAL) Payroll Procedures-Salary Deductions and Reductions; CK(LOCAL) Safety Program/Risk Management; DAC(LOCAL) Employment objectives-Objective Criteria for Personnel Decisions; EDHC(LOCAL) Alternative Methods for Earning Credit-Credit by Examination Without Prior Instruciton; FFF(LOCAL) Student Welfare-Student Safety; FFH(LOCAL) Student Welfare-Freedom From Discrimination, Harassment, and Retaliation.

10.i. Consider Investment Pool Authorized Representatives 

10.i.1. TexPool

10.i.2. Logic

10.i.3. Lone Star

10.i.4. Texas Term

10.j. Consider Summer Projects

10.j.1. Stadium Bleachers

10.j.2. ADA Playgrounds

10.k. Consider Letter of Support for Granbury Arts Alliance Application for Cultural District Designation

11. Consider action on items discussed in closed session

11.a. Consider Staff Appointments

11.b. Consider Castastrophic Leave Days for Employees

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

12. Adjourn

13. Discussion/Action Continued