June 11, 2007 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.a.2. Consider Superintendent contract and salary adjustments

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. Recognitions

6.a. Student Recognition

6.a.1. 2006-07 Crossland Student Leadership Team

6.b. Employee Recognition

6.b.1. Dwight Butler, Certified Athletic Administrator

7. Consider consent agenda items

7.a. Minutes of the May 21, 2007 regular board meeting and May 25, 2007 special board meeting

7.b. Budget amendments

7.c. Purchase of pole vault pits - Buy Board

7.d. Purchase of novel sets - Buy Board

7.e. Purchase of food service catering van - Buy Board

7.f. CISV Purchase of intercom systems for Acton Elementary and Baccus Elementary

7.g. Purchase of security equipment - TCPN

7.h. Electrical services - bid no. 2005-25 - renewal

7.i. Electrical supplies - bid no. 2005-23 - renewal

7.j. HVAC supplies - bid no. 2005-24 - renewal

7.k. Paint supplies & equipment - bid no. 2005-28 - renewal

7.l. Building materials & supplies - bid no. 2006-06 - renewal

7.m. Grounds supplies - bid no. 2006-07 - renewal

7.n. Parking lot preparation, repair, paving/resurfacing and installation services CSP 2007-17

7.o. Instructional supplies career tech - bid no. 200-12

7.p. Custodial supplies - bid no. 2006-15 (renewal)

7.q. Technology purchases

8. School supplies - bid no. 2007-16

9. Consider bids for facility improvements

10. Consider Medicaid Administration Intergovernmental Cooperation Agreement and Business Associate Agreement between Texas Health and Human Services Commission and Granbury ISD

11. Consider partnership for High Achievement K-4 with the Charles Dana Center

12. Consider Board of Director nomination for Texas Association of School Boards

13. Reports

13.a. Reports by the Superintendent - William Harris

13.a.1. Update 80 (LEGAL) and (LOCAL) policies

13.a.2. Facilities improvements update - VLK

13.a.3. District facilities review - PBK

14. Board members special reports

15. Public comments/audience participation

16. Consider action on items discussed in closed session

16.a. Staff appointments

16.b. Consider Superintendent contract and salary adjustments

16.c. Consider purchase, exchange, lease or value of real property

17. Adjourn