December 15, 2003 at 6:00 PM - Regular

1. Convene in closed session under the Texas Open Meetings Act, Texas Government Codes, Chapter 551.074 - personnel matters and 551.072 - purchase, exchange, lease or value of real property

1.a. Appointments, leaves and resignations

2. Reconvene in open session at 7:00 p.m.

3. Invocation

4. Pledges - U.S. Flag & Texas Flag

5. Superintendent's Report - Goals 2,4,7

5.a. Recognition

5.b. Board elections report

5.c. Poster presentation - Julia Pannell

5.d. Bond update

5.e. September & October financial statements

5.f. Overview of School FIRST (Financial Integrity Rating System of Texas)

5.g. Granbury Independent School District's rating

5.h. Public comments on the Report

6. Public comments/audience participation

7. Board members special reports

8. Consider August 31, 2003 audit report

9. Consider Board of Trustee operating procedures

10. Consider 2004-05 school calendar

11. Consider 2004-05 STARS calendar

12. Consider school trip guidelines

13. Consent agenda items

13.a. Consider November 10, 2003 regular board meeting minutes and November 20, 2003 special board meeting minutes

13.b. Consider budget amendments

13.c. Review updated (LEGAL) policies and act on (LOCAL) policies BBG - Board Membmers Compensation and Expenses; BQ - Planning and Decion-Making Process; CDA -Other Revenues Investments; CQ - Electronic Communication and Data Management; DEE - Compensation and Benefits Expense Reimbursement; DLB - Work Load Required Plans and Reports; FDC - Admissions Homeless Students; FDD -Admissions School Safety Transfers; FFAC - Health Requirements and Services Medical Treatment; FNG - Student Rights and Responsibilities/Students and Parent Complaints

13.d. Consider donation from Norma Wright to Granbury Middle School

13.e. Consider bids:

13.e.1. Consider printing & copying services RFP 2001-62 - renewal

13.e.2. Consider athletic supplies bid 2003-35 - reconsideration

13.e.3. Consider bus refurbishing and collision repair CSP 2003-41 - renewal

13.e.4. Consider computer & copy paper bid 2003-42

14. Adjourn