May 18, 2020 at 5:00 PM - Public Meeting

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. Section 551.074 - to deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.

2.a.1. Consider Staff Recommendations 

2.b. Section 551.076. Deliberations Regarding Security Devices or Security Audits

2.c. Section 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. Open Forum / Public Comments
Due to the current Covid-19 Pandemic closure and provisions to the Texas Open Meetings Act, to participate in public comments in the virtual board meeting, please email the superintendent's secretary at faith.barnes@granburyisd.org, on or before 5:30 PM on May 18, 2020, to participate. Please include your name, address, and phone number. You will have up to 5 min to address the board. 

Patrons who have duly registered per policy BED (LOCAL) may address the board regarding matters of concern/interest to the district. The board may not act upon any matter that is not listed under the action item portion of the agenda. 

7. Academic Spotlight

7.a. Granbury High School's UIL Science Team 

7.b. Granbury ISD Teachers of the Year - Brianne Langdon - Granbury High School and Jairo Martinez - Mambrino STEAM Academy 

8. Discussion/Action

8.a. Consider Consent Agenda Items

8.a.1. Approve Regular Meeting Minutes of April 20, 2020

8.a.2. Consider Budget Amendments 

8.a.3. Consider Renewal of Instructional tools, Professional Books, Teaching Aids 2019-1044

8.a.4. Consider ELAR 9-12 Resource Adoption 

8.a.5. Consider State Expedited Waivers

8.b. Consider Approval to Temporary Amend Board Policy FFAA (LOCAL)

8.c. Consider Nomination of a trustee for the Region 11, Position C Seat on the TASB Board

8.d. Consider ESC Region 11 Contracts for 2020-21 School Year 

8.e. Consider Award for Provisions and Installation of an HVAC Unit Purchased by the District for Acton Elementary

9. Reports

9.a. Superintendent's Report

9.b. Annual Athletic Report 

9.c. Bilingual/ESL/Dual Language Report

9.d. Financial Statements for Period Ending April 30, 2020

9.e. Cash Flow Statements for the Period Ending April 30, 2020

9.f. Report of Categorical Purchases between $50,000 and $100,000 as Required per Board Policy CH(LOCAL)

9.g. Report on Approved Campus Project Change Order 

10. Consider Action on Items Discussed In Closed Session

10.a. Consider Staff Recommendations

11. Adjourn