June 16, 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 Summative Evaluation
Attachments:
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2.a.3. Consider Superintendent Contract
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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. Granbury Lions Club Presentation of Books to Schools
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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 May 19, 2014, Regular Meeting and June 4, 2014, Special Meeting.
Attachments:
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8.a.2. Consider Budget Amendments
Attachments:
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8.a.3. Consider BuyBoard Purchases of Band Instruments
Attachments:
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8.a.4. Consider Renewal for Science Supplies & Equipment 2013-14
Attachments:
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8.a.5. Consider Renewal for Vehicle Fuel 2013-20
Attachments:
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8.a.6. Consider Athletic Supplies - Winter Sports 2014-12
Attachments:
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8.a.7. Consider Music, Band and Choir Supplies 2014-13
Attachments:
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8.b. Consider Board Meeting Dates for 2014 - 2015
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.a.1.a. Buford-Thompson Renovations Timeline
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9.b. Financial statements for Period Ending April 30, 2014
Attachments:
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9.c. Bond Expenditure Recap as of May 31, 2014
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 Summative Evaluation
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10.c. Consider Superintendent Contract
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10.d. Consider purchase, exchange, lease or value of real property
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11. Adjourn
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