February 13, 2006 at 3:15 PM - Regular

1. Call to order

2. Invocation

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

4. Public comments/audience participation

5. Personnel

5.a. Consider staff appointments

5.b. Consider contract recommendations for Assistant Superintendent, Executive Directors, Directors, Principals, Girls Athletic Coordinator, Boys Athletic Coordinator/Head Football Coach, Program Coordinators, Assistant Principals, Dean of Students and other Administrative staff

6. Property

6.a. Consult with legal counsel regarding the current lease of and matters concerning the possible sale of real estate at 205 E. Pearl Street. This consultation will be held in closed session, as permitted by Texas Government Code 551.071

6.b. Consider and take action as necessary on the current lease of and matters concerning the possible sale of real estate at 205 E. Pearl Street

6.c. Consult with legal counsel regarding the purchase of real estate consisting of .833 acres located at 2461 E. Hwy 377. The consultation will be held in closed session, as permitted by Texas Government Code 551.071

6.d. Consider and take action as necessary on the purchase of real estate consisting of.833 acres located at 2461 E. Hwy 377

7. Litigation

7.a. Consult with legal counsel regarding the pending litigation in The State of Texas v. Stephen P. Bumpas, et us., et al.; Cause No. C2005313, in the 355th Judicial District Court, Hood county, Texas. This consultation will be held in closed session, as permitted by Texas Government Code 551.071

7.b. Consider and take action as necessary on the pending litigation in The State of Texas v. Stephen P. Bumpas, et us., et al.; Cause No. C2005313, in the 355th Judicial District court, Hood County, Texas

7.c. Discuss with attorneys settlement offer in Granbury ISD v. Barnhart Construction, et.al,

7.d. Discuss and consider accepting settlement offer in pending litigation Granbury ISD v. Barnhart Construction, et. al.

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

8.a. 2006-07 budget assumptions and calendar

9. Board members special reports

9.a. Announce school board member training hours

10. Consider Consent Agenda Items - Goals 2, 3, 5

10.a. Minutes of the January 23, 2006 regular board meeting and January 30, 2006 special called board meeting

10.b. Instructional tools, professional books & teaching aids bid no. 2004-09 (2nd renewal term)

10.c. Athletic supplies & equipment - catalog discount bid no. 2004-06 (2nd renewal term)

10.d. Early start waiver

10.e. Policy DC (LOCAL) - Employment Practices; DCB (LOCAL) - Employment Practices: Educator Term Contracts; DCD (LOCAL), - Employment Practices: At-Will Employment; DCE (LOCAL), - Employment Practices: other types of Contracts; and FFG (EXHIBIT) - Student Welfare: Child Abuse and Neglect

11. Consider request from Texas Forest Service for use of property

12. Consider calling May 13, 2006 Board of Trustee election for the purpose of filling places 3 and 4

13. Consider a resolution of the Granbury Independent School District, Granbury, Texas, repealing a resolution dated December 19, 1989, and adoption of a resolution providing for Freeport exemption under Article VII, Section 1-j, of the Texas Constitution beginning with the 2007 tax year; providing a severability clause; and providing an effective date

14. Adjourn