September 20, 2021 at 5:00 PM - Public Meeting
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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. Section 551.074 - to deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
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2.a.1. Staff Recommendations
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2.b. Section 551.076. Deliberations Regarding Security Devices or Security Audits
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2.c. Sec. 551.071 Private consultation with the Board’s Attorney
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2.d. Section 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 and Presentation of Colors - U.S. Flag & Texas Flag
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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. |
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7. Achievement Spotlight
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7.a. Granbury Marine Corps JROTC: Outstanding Unit Award and Named a Naval Honor School
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7.b. GHS Men’s Choir: selected to perform at Texas Music Educators Association State Convention
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8. Discussion/Action
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8.a. Consider Consent Agenda Items
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8.a.1. Consider Budget Amendments
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8.a.2. Approve Regular Meeting Minutes of August 23, 2021, Special Meeting Minutes of August 25, 2021, and September 14, 2021
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8.a.3. Out of State Travel: Band to Perform at Disney World
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8.a.4. Consider Annual Utility Costs
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8.a.5. Consider Award of CSP# 2021-18 On-Site Student and Staff
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8.a.6. Consider Award of CSP# 2021-17 Local Restaurants / Donuts Store Bid
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8.a.7. Consider Award of CSP# 2021-23 Instructional Supplies and Equipment
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8.b. Resolution to Consider Alternative Graduation Requirements
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8.c. Consider Campus Improvement Plans
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8.d. Consider and approve amendment to agreement with the City of Granbury that will allow Cornerstone Christian Academy access to play football at Decker Field.
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8.e. Consider Tax Appraiser Board Nominations for Hood, Johnson, Parker, and Somervell Counties.
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8.f. Consider and approve Superintendent Goals for the 2021-2022 school year. |
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8.g. Consider amending the school calendar to make October 25, 2021 an additional professional development day for all GISD staff.
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8.h. Consider Revision to Retention Stipend for the 2021-2022 School Year |
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8.i. Consider Adoption of Resolution Extending 10 COVID Extended Leave Days
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9. Reports
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9.a. Superintendent's Report
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9.b. Annual Federal Programs Report
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9.c. Financial Statements for Period Ending August 31, 2021
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9.d. Cash Flow Statements for the Period Ending August 31, 2021
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9.e. Report of Categorical Purchases between $50,000 and $100,000 as Required per Board Policy CH(LOCAL)
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10. Consider Action on Items Discussed In Closed Session
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10.a. Consider Staff Recommendations
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11. Adjourn
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