July 16, 2007 at 6:00 PM - Regular

1. Call to order

2. Opening Comments/Invocation

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

4. Recognitions

4.a. Employee recognitions

4.a.1. Granbury ISD Transportation Department Bus Drivers

5. Consider consent agenda items

5.a. Minutes of the June 11, 2007 regular board meeting

5.b. Budget amendments

5.c. Policy Update 80, affecting (LOCAL) policies

5.c.1. BBFA (LOCAL) - Ethics Conflict of Interest Disclosures; CPC (LOCAL) - Office Management Records Management; DBA (LOCAL) - Employment Requirements and Restrictions Credentials and Records; DBD (LOCAL) - Employment Requirements and Restrictions Conflict of Interest; DC (LOCAL) - Employment Practices; DCD (LOCAL) - Employment Practices At-Will Employment; DEAA (LOCAL) - Compensation and Benefits Incentives and Stipends; DFBB (LOCAL) - Term Contracts Nonrenewal; DH (LOCAL) - Employee Standards of Conduct; DN (LOCAL) - Performance Appraisal; EEJB (LOCAL) - Individualized Learning Credit by Examination without Prior Instruction; EIF (LOCAL) - Academic Achievement Graduation; FNCA (LOCAL) - Student Conduct Dress Code

5.d. Purchase of Automated External Defibrillators (AED's)

5.e. Continued participation in the Workers Compensation Self-Insurance Joint Fund for the 2007-08 school year

5.f. Renewal of Property, Crime, General Liability, Educators' Legal Liability; and Automobile Insurance through the Texas Association of Public School Property and Liability Fund

5.g. Renewal of Alcohol and Drug Testing Services bid no. 2005-29

5.h. Vehicle fuel RFP 2007-15

5.i. General maintenance supplies & equipment bid no. 2007-13

5.j. Plumbing supplies & equipment bid no. 2007-14

6. Consider right-of-way dedication for roadway

7. Consider Houston-Galveston Area Council Interlocal Agreement

8. Consider 2007-08 Student Code of Conduct

9. Consider Aramark Custodial Contract amendment

10. Reports

10.a. Reports by the Superintendent - William Harris

10.a.1. Employer Sponsored Child Care Feasibility Study

10.b. Reports by the Executive Director of Finance- Sharay Boynton

10.b.1. Financial statements for period ending May 31, 2007

10.b.2. Investment report for period ending May 31, 2007

10.c. Reports by the Director of Facilities - Randy Leach

10.c.1. Facilities improvements reports

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

11.a. Chapter 551.074 - Personnel

11.a.1. Consider staff appointments

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

11.c. Chapter 551.071 and 551.129 - Consultation with attorney

11.c.1. Consult with legal counsel regarding the issues related to the sale of 205 E Pearl Street. This consultation will be held in closed session, as permitted by Texas Government Code 551.071. This consultation may occur by telephone, as permitted by 551.129

11.c.2. Consult with legal counsel regarding the issues related to the oil and gas lease with Quick Silver. This consultation will be held in closed session, as permitted by Texas Government Code 551.071. This consultation may occur by telephone, as permitted by 551.129

12. Reconvene in open session

13. Board members special reports

14. Public comments/audience participation

15. Consider lease change with Quick Silver

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

16.a. Consider and take action as necessary on the sale of 205 E. Pearl Street to Granbury Square Partners, LLC, assignee of Mainstay Real Estate Properties, LLC, a limited liability company show majority owner is Eddie L. Stivers, for $2,430,000.00, which was to close in June, 2007

16.b. Consider and take action as necessary on the sale of 205 E. Pearl Street

17. Consider action on items discussed in closed session

17.a. Staff appointments

17.b. Consider purchase, exchange, lease or value of real property

18. Adjourn