February 22, 2021 at 5:00 PM - Public Meeting
| Public Notice |
|---|
|
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. Staff Recommendations
|
|
2.a.2. Administrative Contracts
|
|
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
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. Achievement Spotlight
|
|
7.a. Granbury High School Swim Team – State Qualifiers |
|
7.b. Granbury High School Robotics Team – State Qualifiers
|
|
7.c. TASB Business Partnership Spotlight: Plains Capital Bank
|
|
8. Discussion/Action
|
|
8.a. Consider Consent Agenda Items
|
|
8.a.1. Approve Special Meeting Minutes of December 8, 2020, and Regular Meeting Minutes of January 25, 2021
|
|
8.a.2. First Review of TASB Policy Update 116
|
|
8.b. Consider Approval of TEA Waiver for Bad Weather Days
|
|
8.c. Consider Revisions to Granbury ISD 2020- 2021 School Calendar Amending Grading Periods Due to Power Outages from Inclement Weather
|
|
8.d. Consider Resolution to Hold Harmless Hourly Employees Pay for Time Missed on February 11,12, 15-19, 2021 due to power outage and inclement weather.
|
|
8.e. Consider Approval of Retention Stipend for Granbury ISD Staff
|
|
8.f. Consider Budget Assumptions and Calendar for the 2021-22 Budget
|
|
8.g. Consider Renewal of Auditing Firm for the 2020-21 School Year
|
|
8.h. Consider Award for the Purchase of an Airplane for the Career and Technology Education (CTE) Program, RFP # 2020-01
|
|
9. Reports
|
|
9.a. Superintendent's Report
|
|
9.b. Saturday School Update
|
|
9.c. Annual Special Education Report
|
|
9.d. Annual GT Report
|
|
9.e. Attendance Report
|
|
9.f. Financial Statements for Period Ending January 31, 2021
|
|
9.g. Cash Flow Statements for the Period Ending January 31, 2021
|
|
10. Consider Action on Items Discussed In Closed Session
|
|
10.a. Consider Staff Recommendations
|
|
10.b. Administrative Contracts
|
|
11. Adjourn
|