July 26, 2021 at 4:00 PM - Budget Workshop/Public Meeting
| Public Notice |
|---|
|
1. Call to order - 4:00 PM - GISD Board Room
|
|
2. Budget Workshop
|
|
3. Convene in Closed Session under the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.
|
|
3.a. Section 551.074 - to deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
|
|
3.a.1. Staff Recommendations
|
|
3.b. Section 551.076. Deliberations Regarding Security Devices or Security Audits
|
|
3.c. Section 551.072 - Purchase, Exchange, Lease or Value of Real Property
|
|
4. Reconvene in Open Session
|
|
5. Moment of Silence/Invocation
|
|
6. Pledges - U.S. Flag & Texas Flag
|
|
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. |
|
8. Academic Spotlight
|
|
8.a. Commissioner Jack Wilson
|
|
9. Discussion/Action
|
|
9.a. Consider Consent Agenda Items
|
|
9.a.1. Consider Budget Amendments
|
|
9.a.2. Approve Special Meeting Minutes of June 17, 2021, Regular Meeting Minutes of June 21, 2021, and Special Meeting Minutes July 5, 2021.
|
|
9.a.3. Approve Contracts with Counties for the November 2, 2021, Trustee Election
|
|
9.a.4. Consider Out of State Travel - Choir to Orlando June 2022
|
|
9.a.5. Consider Renewal of Physical and Occupational Therapy Services 2019-1051
|
|
9.a.6. Review Revised 2021-22 Granbury ISD Employee Handbook
|
|
9.a.7. Approve Granbury ISD Student Code of Conduct for the 2021-22 School Year
|
|
9.b. Adopt TASB Local Policy Update 117
|
|
9.c. Call General Election for Granbury ISD School Board Trustees Places 3 and 4
|
|
9.d. Consider amending board policy DEC (LOCAL) |
|
9.e. Consider Stipend for Granbury Middle School and Baccus Teachers
|
|
9.f. Consider Purchase of approximately 1.26 acres of land on the northwest side of the Our Savior Lutheran Church property on Meadows Drive, Granbury, Texas
|
|
9.g. Consider the Proposed Tax Rate to be Published in the “Notice of Public Meeting to Discuss Budget and Proposed Tax Rate”
|
|
9.h. Approve Purchase exceeding $100,000 Requiring Board Approval |
|
10. Reports
|
|
10.a. Superintendent's Report
|
|
10.b. Annual Support Services Report
|
|
10.c. Financial Statements for Period Ending June 30, 2021
|
|
10.d. Cash Flow Statements for the Period Ending June 30, 2021
|
|
11. Consider Action on Items Discussed In Closed Session
|
|
11.a. Consider Staff Recommendations
|
|
12. Adjourn
|