October 16, 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

3. Reconvene in open session

4. Opening Comments/Invocation

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

6. Student Recognition

6.a. 2007 Commended Students - Kristen Carroll and Caitlin Cheney

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

7.a. August 31, 2006 Investment report

7.b. Investment policy review

7.c. Curriculum update

8. Board members special reports

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

9.a. Minutes of the September 18, 2006 regular board meeting and October 2, 2006 special board meeting

9.b. General merchandise 2005-04 (renewal)

9.c. Accelereated reader 2006-22

9.d. Postage meter

9.e. Pest management services CSP 2006-21

9.f. Xerox machines - November lease renewals

9.g. Power lifting supplies 2006-24

9.h. Resolution regarding extracurricular status of 4-H organization

9.i. School Resource Officer contract

9.j. 2007-2008 Granbury ISD/STARS School calendars

9.k. Waiver for staff development days

10. Technology Purchases – DIR/CISV

11. Consider nominations for Hood County Appraisal District Board of Directors

12. Consider college use of facilities

13. Consider facility improvements/long range facilities planning

14. Appoint board committee to review superintendent evaluation instrument

15. Discuss board/superintendent review of district goals and future meeting dates

16. Public comments/audience participation

17. Consider action on items discussed in closed session

17.a. Personnel - staff appointments

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

18. Adjourn