July 21, 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 Catastrophic Leave Days for Employees
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2.a.3. Consider Goals for Superintendent's 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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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 June 16, 2014 Team of Eight Training and Regular Meeting
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8.a.2. Consider Budget Amendments
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8.a.3. Consider Renewal for Building Materials and Supplies CSP 2013-18
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8.a.4. Consider Renewal for Electrical Supplies and Equipment CSP 2012-14
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8.a.5. Consider Renewal for Paint Supplies, Athletic Field Marking Paint and Equipment CSP 2012-17
Attachments:
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8.a.6. Consider Renewal for Plumbing Supplies and Equipment CSP 2013-19
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8.a.7. Consider Renewal for General Maintenance Supplies and Equipment CSP 2012-13
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8.a.8. Consider Renewal for Pizza and Other Ready to Serve Items CSP 2013-12
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8.a.9. Consider Exclusive Broadcasting Rights of GISD Athletic Events 2013-21
Attachments:
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8.b. Consider the Proposed Tax Rate to be Published in the "Notice of Public Meeting to Discuss Budget and Proposed Tax Rate"
Attachments:
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8.c. Consider the Agreement for Purchase of Attendance Credits with the Texas Education Agency for the 2014-15 School Year
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8.d. Consider Approval for F1 in Schools International Travel for World Travels
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8.e. Consider Interlocal Agreement for Region 10 Education Service Center Multi-Regional Child Nutrition Cooperative Purchasing Program
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8.f. Consider Region 7 Education Service Center Purchasing Cooperative Resolution
Attachments:
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8.g. Consider Student Success Initiative (SSI) Waiver (Accelerated Instruction)
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8.h. Consider Teacher Appraisal Calendar for 2014-2015 and List of Appraisers
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8.i. Consider Student Code of Conduct
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8.j. Consider Call of November 4, 2014, Board of Trustees Election for the Purpose of Filling Places 1 and 2
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8.k. Consider Contract for Board of Trustees Election and Joint Agreement with the Hood County Elections Administrator
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8.l. Consider Salary Changes for Substitute Teachers, Paraprofessionals, and LVN's
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8.m. Discuss Granbury High School Grade Point Average and Class Rank Policies
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8.n. Consider Selecting District's Representative for TASB's 2014 Delegate Assembly
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8.o. Consider Bond Purchase for Classroom Teachers Technology Stations
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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. Child Nutrition
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9.c. Financial Statements for Period Ending May 30, 2014
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9.d. Quarterly Investment Report
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9.e. Bond Expenditure Recap as of May 31, 2014
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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 Catastrophic Leave Days for Employees
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10.c. Consider purchase, exchange, lease or value of real property
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10.d. Consider Goals for Superintendent's Evaluation
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11. Adjourn
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