May 21, 2007 at 6:00 PM - Regular
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1. Call to order
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2. Convene in closed session under the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.
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2.a. Chapter 551.074 - Personnel
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2.a.1. Consider staff appointments
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2.a.2. Request for additional catastrophic sick leave bank days
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2.a.3. Appoint Granbury Middle School Principal
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2.b. Chapter 551.072 - Purchase, exchange, lease or value of real property
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3. Reconvene in open session
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4. Opening Comments/Invocation
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5. Pledges - U.S. Flag & Texas Flag
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6. Recognitions
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6.a. Student Recognition
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6.a.1. State UIL Academic Meet - Sung Kim, Philip Lightfoot and Spencer Mears
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6.a.2. Future Problem Solvers International Conference - Angela Cardoza, Caitlyn Thatcher, Grant Watts and Blake Ward
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6.a.3. Campus Paper Recyling Award - Acton Elementary, Mambrino School and Acton Middle School
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6.b. Employee Recognition
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6.b.1. Registered Texas School Business Administrator - Sharay Boynton
Attachments:
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6.c. Lamar Awards
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6.c.1. 2007 Lamar Awards
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7. Consider consent agenda items
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7.a. Minutes of the May 1, 2007 regular board meeting
Attachments:
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7.b. Budget amendments
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7.c. Student Extra Curricular, Student Voluntary and Catastrophic Insurance coverage CSP 2006-09 (renewal)
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7.d. Science supplies & equipment bid no. 2007-08
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7.e. Two (2) livestock trailers and one (1) cargo trailer CSP 2007-11
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7.f. Bus AC units and installation CSP 2007-09
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7.g. Technology purchases
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8. Consider External Auditor for year ended August 31, 2007
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9. Consider naming field at Pirate Stadium in honor of Johnny Perkins
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10. Consider policy DEC (LOCAL)
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11. Consider R4 Group Consulting services
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12. 2007-08 board meeting and workshop calendar
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13. Discuss future usage of current AG facility
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14. Consider board operating procedures
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15. Consider property closing extension of property at 205 E. Pearl Street
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16. Reports
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16.a. Reports by the Superintendent - William Harris
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16.a.1. Preliminary TAKS report
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16.a.2. Facilities improvements update - VLK
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16.a.3. District facilities review - PBK
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16.b. Reports by the Executive Director of Finance - Sharay Boynton
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16.b.1. April 30, 2007 financial statements
Attachments:
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17. Board members special reports
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18. Public comments/audience participation
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19. Consider action on items discussed in closed session
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19.a. Staff appointments
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19.b. Request for additional catastrophic sick leave bank days
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19.c. Appoint Granbury Middle School Principal
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19.d. Consider purchase, exchange, lease or value of real property
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20. Canvass May 12, 2007 Board of Trustee Election
Attachments:
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21. Administer Oath of Office, Place 5, 6 & 7, GISD Board of Trustee
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22. Elect Board Officers for 2007-2008
Attachments:
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23. Adjourn
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