February 11, 2008 at 6:00 PM - Regular

1. Dinner at Emma Roberson Elementary - 5:00 PM

2. Call to order - 6:00 PM - GISD Board Room

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

3.a. Chapter 551.074 - Personnel

3.a.1. Consider staff appointments

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

4. Reconvene in open session

5. Opening Comments/Invocation

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

7. Recognitions

7.a. Granbury Pirate football Academic All-State team

8. Consider consent agenda items

8.a. Minutes of the January 21, 2008 regular meeting

8.b. Technology Purchases

8.c. Consider Fire Alarm Inspection/Repairs for Kitchen Suppression, Fire Extinguishers, Back Flow Preventors and Risers CSP 2006-03 (1st renewal)

8.d. Consider 9 Passenger SUV for Special Education CSP 2008-07

8.e. Consider Towing Services RFP 2008-04

8.f. Consider Budget Amendments

8.g. Consider Athletic Supplies - Catalog Bid No. 2008-01

8.h. Consider Diversified Benefits Accounts Receivable

9. Consider custodial management services contract renewal

10. Consider long range facility plan workshop date

11. Consider long range facility options

12. Consider Pirate Stadium improvements

13. Reports

13.a. Reports by Executive Director of Finance - Sharay Boynton

13.a.1. Budget Assumptions/Calendar

13.b. Reports by Director of Facilities - Randy Leach

13.c. Report by GHS Principal - Marsha Grissom, School Report Card

14. Board members special reports

15. Public comments/audience participation

16. Consider action on items discussed in closed session

16.a. Consider staff appointments

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

17. Adjourn