September 18, 2006 at 6:00 PM - Regular

1. Call to order

2. Convene in closed session under the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.

2.a. Chapter 551.074 - Personnel

2.a.1. Consider staff appointments

2.b. Chapter 551.072 - Purchase, exchange, lease or value of real property

2.c. Chapter 551.071 and 551.129 - Private consultation with legal counsel via telephone regarding a proposed settlement agreement and release of claims in the civil matter of Tabor v. Granbury Independent School District Benefit Plan and Wausau Benefits, Inc.

3. Reconvene in open session

4. Opening Comments/Invocation

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

6. School FIRST Public Meeting

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

7.a. Facilities improvements

7.b. Chapter 41 wealth equalization election update

8. Board members special reports

9. Consider consent agenda items - Goals 2, 3, 5

9.a. Minutes of the August 28, 2006 regular board meeting

9.b. Disposal of surplus furniture and equipment

9.c. Participation in the Educational Purchasing Cooperative Interlocal

9.d. Buy Board purchase - band instrument lockers

9.e. Xerox lease renewals

9.f. Custodial chemicals & supplies CSP 2006-15

9.g. Athletic supplies & equipment - spring sports - 2006-18

9.h. Bus refurbishing and collision repair CSP 2006-20

9.i. Campus Improvement Plans for Acton Elementary, Baccus Elementary, Emma Roberson Elementary, Mambrino School, Brawner Intermediate, Oak Woods Intermediate, Acton Middle School, Granbury Middle School, Granbury High School, STARS Academy and Behavior Transition Center

9.j. Policy Update 78, affecting (LOCAL) policies

9.j.1. CDA (LOCAL) - Other Revenues Investments; CKC (LOCAL) - Safety Program/Risk Management Emergency Plans; CRD (LOCAL) - Insurance and Annuities Management Health and Life Insurance; DBD (LOCAL) - Employment Requirements and Restrictions Conflict of Interest; DEA (LOCAL) - Compensation and Benefits Salaries, Wages, and Stipends; DEB (LOCAL) - Compensation and Benefits Fringe Benefits; DHE (LOCAL) - Employee Standards of Conduct Searches and Alcohol/Drug Testing; FDA (LOCAL) - Admissions Interdistrict Transfers; FL (LOCAL) - Student Records

10. Consider college use of facilities

11. Consider adoption of the 2006-07 tax rate

12. Consider Aramark Custodial Management Contract amendment

13. Consider SIF technology purchase and Triand curriculum contracted service agreement

14. Consider approval of resolution for mineral leases

15. Public comments/audience participation

16. Consider action on items discussed in closed session

16.a. Personnel - staff appointments

16.b. Purchase, exchange, lease or value of real property

16.c. Consider a possible action on the proposed settlement agreement and release of claims in the civil matter of Tabor v. Granbury Independent School District Benefit Plan and Wausau Benefits, Inc.