January 21, 2008 at 6:00 PM - Regular
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1. Dinner at Granbury High School 2000 West Pearl, Granbury, TX 76048 - 5:00 PM
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2. Call to order - 6:00 PM
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3. Chapter Convene in closed session under the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.
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3.a. Chapter 551.074 - Personnel
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3.a.1. Consider staff appointments
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3.a.2. Consider appointment of GHS Head Football Coach
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3.b. Chapter 551.072 - Purchase, exchange, lease or value of real property
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3.c. Chapter 551.071 - Closed Session - Legal Consultation with Attorney Regarding Confidential Attorney-Client advice Regarding Grievance
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3.d. Chapter 551.074 - Closed Session - Consider Employee Grievance Appeal of Denise Gray
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4. Reconvene in open session
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5. Opening Comments/Invocation
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6. Pledges - U.S. Flag & Texas Flag
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7. Recognitions
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7.a. All-State Choir, Alexis Chastain and Jennifer Miears
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8. Public comments/audience participation
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9. Consider consent agenda items
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9.a. Minutes of the December 17, 2007 regular board meeting
Attachments:
()
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9.b. Technology purchases
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9.c. Budget Amendments
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9.d. Response to Intervention
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9.e. Modified Schedule/TAKS Testing Days Waiver
Attachments:
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9.f. Proposed GHS and Middle School Course Additions 2008-2009
Attachments:
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10. Consider calling May 10, 2008 Board of Trustees election for the purpose of filling places 1 and 2
Attachments:
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11. Consider contract for Board election and joint election agreement with the Hood County Elections Adminstrators office
Attachments:
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12. Consider PK-5 grade alignment for Acton Elementary and Oak Woods Intermediate
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13. Consider Board Budget Assumption for 2008-09 fiscal year
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14. Reports
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14.a. Reports by the Superintendent - William Harris
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14.a.1. Granbury ISD Web Site Recognition
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14.a.2. School Board Month Recognition
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14.b. Reports by the Executive Director of Finance - Sharay Boynton
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14.b.1. November 2007 Investment Report
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14.b.2. Skyward Conversion Update
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14.b.3. Review GISD vs D&B Administrators update
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14.c. AEIS Public Report
Attachments:
()
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14.d. Facilities Update
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15. Board members special reports
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15.a. Review Career & Technology visit to Mansfield ISD
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16. Consider action on items discussed in closed session
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16.a. Staff appointments
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16.b. Consider appointment of GHS Head Football Coach
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16.c. Action, if any, related to closed session subject of Denise Gray Level III Appeal
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16.d. Consider purchase, exchange, lease or value of real property
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17. Adjourn
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