March 21, 2022 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 551.071 Private Consult with the Board's Attorney
|
|
2.b. Section 551.072 - Purchase, Exchange, Lease or Value of Real Property
|
|
2.c. Section 551.074 - to deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
|
|
2.c.1. Staff Recommendations
|
|
2.c.2. Consider Term Contracts
|
|
2.d. Section 551.076. Deliberations Regarding Security Devices or Security Audits
|
|
3. Reconvene in Open Session - 6:00 PM
|
|
4. Moment of Silence/Invocation
|
|
5. Pledges - U.S. Flag & Texas Flag
|
|
6. Achievement Spotlight
|
|
6.a. First Solo Student Pilot: Jaden Graves
|
|
6.b. State Swim Meet Contestants: Jordan Buchanan, Tyler Guidry, Braxton Heffernan, Matthew Walters
|
|
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. Discussion/Action
|
|
8.a. Consider Consent Agenda Items
|
|
8.a.1. Consider Budget Amendments
|
|
8.a.2. Approve Regular Meeting Minutes of February 28, 2022
|
|
8.a.3. Consider Out of State Travel
|
|
8.a.4. Consider renewal of the amended interlocal TASB Risk Management participation agreement
|
|
8.a.5. Consider executing the Third Party Administrator contract with First Financial Group of America
|
|
8.a.6. Consider Granbury ISD School Board Meeting Calendar for the 2022-2023 School Year
|
|
8.b. Consider Approval of the HVAC units purchase for GHS, AMS, GMS and AES CSP#2022-34
|
|
8.c. Consider approval of Bi-Annual contract with Templeton Demographics
|
|
8.d. Consider MOU to Partner with Tarleton on Texas Covid Acceleration Learning Support (TCLAS) Program
|
|
9. Reports
|
|
9.a. Superintendent's Report
|
|
9.b. Financial Statements for Period Ending February 28, 2022
|
|
9.c. Cash Flow Statements for the Period Ending February 28, 2022
|
|
10. Consider Action on Items Discussed In Closed Session
|
|
10.a. Consider Staff Recommendations
|
|
10.b. Consider Term Contracts
|
|
11. Adjourn
|