June 21, 2021 at 5:00 PM - Public Meeting
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1. Call to order - GISD Board Room
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2. Public Hearing
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2.a. Presentation of ESSR II and ESSR III Expenditure Proposal
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3. Convene in Closed Session under the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.
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3.a. Section 551.074 - to deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
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3.a.1. Staff Recommendations
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3.a.2. Consider Superintendent's Contract
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3.b. Section 551.076. Deliberations Regarding Security Devices or Security Audits
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3.c. Section 551.072 - Purchase, Exchange, Lease or Value of Real Property
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4. Reconvene in Open Session
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5. Moment of Silence/Invocation
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6. Pledges - U.S. Flag & Texas Flag
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7. 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. |
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8. Academic Spotlight
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9. Discussion/Action
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9.a. Consider Consent Agenda Items
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9.a.1. Consider Budget Amendments
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9.a.2. Approve Meeting Minutes from Granbury ISD's Regular Meeting Minutes of May 17, 2021, and Special Meeting Minutes of May 18, 2021, May 19, 2021, and May 25, 2021.
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9.a.3. First Review of TASB Local Policy Update 117
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9.a.4. Consider Amending Spring Break of the 2021-2022 School Calendar to March 14-18, 2022
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9.a.5. Consider Revision to Resolution Regarding Expenditure of Public Funds
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9.a.6. Approve the Granbury ISD Employee Handbook for the 2021-2022 School Year
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9.b. Consider Retention Pay for the 2020-21 school year following the ESSR Timeline and Revision to the 2020-2021 Compensation Plan |
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9.c. Consider Staff Raises and Retention Stipend for the 2021-2022 School Year |
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9.d. Consider approval of purchase of two 6-9 passenger vehicle SUV’s under RFT#2021-08 |
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10. Reports
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10.a. Superintendent's Report
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10.b. Annual SHAC Report
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10.c. Annual Athletic Report
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10.d. Financial Statements for Period Ending May 31, 2021
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10.e. Cash Flow Statements for the Period Ending May 31, 2021
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10.f. Report of Categorical Purchases between $50,000 and $100,000 as Required per Board Policy CH(LOCAL)
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11. Consider Action on Items Discussed In Closed Session
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11.a. Consider Staff Recommendations
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11.a.1. Consider Staff Recommendations
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11.a.2. Consider Action on Superintendent’s Evaluation and Contract
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12. Adjourn
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