January 19, 2009 at 6:00 PM - Regular
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1. Call to order - 6:00 PM - GISD Board Room
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2. Convene in closed session under the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.
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2.a. Chapter 551.074 - Personnel
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2.a.1. Consider staff appointments
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2.a.2. Consider Superintendent Evaluation
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2.b. Chapter 551.072 - Purchase, exchange, lease or value of real property
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3. Reconvene in open session - 7:00 PM
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4. Opening Comments/Invocation
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5. Pledges - U.S. Flag & Texas Flag
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6. Recognitions
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6.a. Granbury Pirate football players named to the Academic All-State team - Tyler Ecton, Zach Mathis, Shayne Spears, Ross Whittet and Cody Sillivent
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6.b. Secondary District Science Fair Best of Show - Peter Mueller, Rachael Stotlar and Charles Wallace
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6.c. All-State Choirs - Alexis Chastain and Tanner Campbell
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6.d. Board of Trustees Recognition
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7. Consider Consent Agenda Items
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7.a. Minutes of the December 15, 2008 regular meeting, January 5, 2009 Board Workshop and January 12, 2009 Special meeting
Attachments:
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7.b. Technology Purchases
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7.c. Budget Amendments
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7.d. Buy Board Purchase - Child Nutrition Equipment
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7.e. Bus(es) Purchase
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7.f. Office and Administrative Furniture Bid 2008-08 (1st renewal)
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7.g. Athletic Supplies - Catalog Discount Bid 2007-01 (2nd renewal)
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7.h. Instructional Tools, Professional Books and Teaching Aids Bid 2006-28 (2nd renewal)
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8. Consider Foreign Exchange Student Waiver
Attachments:
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9. Consider Course Additions and Deletions
Attachments:
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10. TAKS Modified Day - Granbury High School
Attachments:
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11. Consider payment of late billed utilities
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12. Consider calling May 9, 2009 Board of Trustees election for the purpose of filling places 3 and 4
Attachments:
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13. Consider contract for election and joint election agreement with the Hood County Elections Administrators office
Attachments:
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14. Consider Multiyear Contracts
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15. Reports
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15.a. December 31, 2008 Financial Statements
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15.a.1. December 31, 2008 Financial Statements
Attachments:
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15.b. Aramark Custodial Update
Attachments:
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15.c. GISD Child Nutrition Update
Attachments:
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15.d. Update of Granbury High School Fund Allotment
Attachments:
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15.e. Reports by the Superintendent - William Harris
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15.e.1. Update 84
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16. Public comments/audience participation
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17. Consider action on items discussed in closed session
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17.a. Consider staff appointments
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17.b. Consider Superintendent Evaluation
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17.c. Consider purchase, exchange, lease or value of real property
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18. Adjourn
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