May 24, 2004 at 6:00 PM - Regular

1. Call to order

2. 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

2.a. Appointments and retirements

2.b. Consider appointment of GHS principal

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

4. Invocation

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

6. Superintendent's Report - Goals 1, 2, 3, 6, 7

6.a. Lamar Awards

6.b. Student recognition

6.c. 2004-05 transportation pick-up and drop-off information

6.d. Standard and Poor's underlying rating (school bonds)

6.e. Financial statements for period ending April 30, 2004

6.f. Investment report for period ending March 31,2004

6.g. Preliminary TAKS test scores

7. Board members special reports

7.a. Charlie Cloud - July 4th parade participation by GISD Board of Trustees

8. Consent agenda items - Goals 2, 3, 5

8.a. Consider minutes of the April 27, 2004 special board meeting and May 3, 2004 regular called board meeting

8.b. Consider budget amendments

8.c. Consider disposal of school buses

8.d. Consider instructional supplies career & tech bid no. 2004-11

8.e. Consider computer and copy paper bid no. 2004-13

9. Consider approval of agreement of purchase and sell of property

10. Consider approval of interlocal agreement with Hood County

11. Consider approval of interlocal cooperation agreement between the City of Granbury and Granbury ISD

12. Public comments/audience participation

13. Personnel - Goal 6

13.a. Consider appointments and retirements

13.b. Consider appointment of GHS principal

14. Canvass May 15, 2004 board election

15. Administer Oath of Office to newly elected trustees

16. Elect board officers for 2004-2005

17. Adjourn