September 17, 2007 at 5:00 PM - Regular

1. Call to order - Decker Meeting Room

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 - GISD Board Room

4. Public comments related to Goods-in-Transit exempted from taxation by Property Tax Code Section 11.253

5. Opening Comments/Invocation

6. Opening Comments/Invocation

7. Recognitions

8. Consider consent agenda items

8.a. Minutes of the August 27, 2007 regular meeting

8.b. Agile Mind Math and Biology contract

8.c. Purchase of Study Island software

8.d. R4 Group RISE program expenditure

8.e. Inter-Local Agreement between Granbury ISD and County of Hood Truancy Program

8.f. Technology purchases

8.g. Purchase of Group life Insurance Benefits through the TASB Risk Management Fund Interlocal

8.h. Continued participation in the TASB Risk Management Fund Unemployment Compensation Pool

8.i. Disposal of Surplus Furniture and Equipment

9. Consider resolution and ordinance relating to approval of Taxation of Goods-in-Transit that are otherwise exempted from taxation by Property Tax Code Section 11.253

10. Consider agreement for purchase of attendance credits with the Texas Education Agency for the 2007-2008 school year

11. Reports

11.a. Reports by the Superintendent - William Harris

11.a.1. Update on employee childcare

11.a.2. Update from Hood County Appraisal District

11.b. Reports by the Director of Curriculum - Sharon Williams

11.b.1. Curriculum/Instruction Update

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

11.c.1. Facilities Improvement Update

12. Board members special reports

13. Public comments/audience participation

14. Consider action on items discussed in closed session

14.a. Staff appointments

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

15. Adjourn