May 18, 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.b. Consult with GISD's legal counsel to receive legal advice regarding proposed boundary change with Cleburne ISD pursuant to Texas Government Code, Section 551.071(2)
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2.c. 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. Lamar Awards
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6.a.1. Mrs. Jana Jimenez, Brawner Intermediate; Mrs. Tammy Bodine, Granbury High School
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6.a.2. Kacey Collins, Crossland 9th Grade Center and Bailey Fulkerson, Brawner Intermediate
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6.b. Laura Childress, Paloma Nunez, Heather Robertson, Ryann Warner an Mollie Wheeler, participation in the 2009 State Golf Championship.
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6.c. Kevin Massey, Whitney McLean, Garrett Wadley and Joe Wallace, participating in the 2009 Accounting UIL Academic State Meet
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6.d. Amanda Russell, participating in the 2009 Ready Writing UIL Academic State Meet
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6.e. Acton Middle School and Granbury Middle School students Ashleen Atchue, Gianni Avalos, BreAnne Daly, Peter Mueller, Brandon Rush, Melanie White, David Hull, Mariah Rendeiro and Charles Wallace, participating in the ExxonMobil Texas Science and Engineering Fair
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7. Canvass May 9, 2009 Board of Trustee Election
Attachments:
()
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8. Administer Oath of Office, Place 3 and 4, GISD Board of Trustees
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9. Elect Board Officers for 2009-2010
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10. Consider Consent Agenda Items
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10.a. Minutes of the April 6, 2009 Regular Meeting and April 20, 2009 Special Meeting
Attachments:
()
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10.b. Technology Purchases
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10.c. Budget Amendments
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10.d. Consider Purchase of Child Nutrition Equipment through GISD Interlocal Vendors with AARA Funds
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10.e. Consider Purchase of CNGC PA System - Buy Board Purchase
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10.f. Consider Athletic Trainer Supplies Bid 2009-15
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10.g. Consider Copy Paper Bid 2009-23
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10.h. Consider Nursing & Health Supplies and Equipment Bid 2009-17
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10.i. Consider Automotive Filters Bid 2007-20 Renewal
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10.j. Consider Transportation Supplies and After Market Parts Bid 2008-32 Renewal
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10.k. Consider Vehicle Fuel RFP 2007-15 Renewal
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10.l. Consider Bus OEM Parts Bid 2008-30 Renewal
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10.m. Consider Automotive Lubricants Bid 2008-28 Renewal
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10.n. Consider Automotive and Truck OEM Bid 2008-37 Renewal
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10.o. Consider Remanufactured Transmissions Bid 2007-21 Renewal
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10.p. Consider Electrical Services Bid 2008-23 Renewal
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10.q. Consider Paint Supplies & Equipment Bid 2008-22 Renewal
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10.r. Consider Plumbing Supplies & Equipment Bid 2007-14 Renewal
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10.s. Consider 9 passenger SUV Bid 2009-25
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10.t. Consider 3/4 Ton Pickup CSP 2009-16
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10.u. Consider School Supplies Bid 2009-18
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11. Consider Letter of Recommendation on Extension of Loop 567
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12. Consider Summer School Curriculum
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13. Consider student tuition for Cleburne ISD students currently enrolled in Granbury ISD
Attachments:
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14. Consider Participation in Graduation Activities
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15. Reports
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15.a. Athletics/Community Education
Attachments:
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15.b. Energy, Security, Workers' Compensation
Attachments:
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15.c. March 31, 2009 Financial Statements
Attachments:
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15.d. Update 85 (LEGAL) and (LOCAL) Policies
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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 purchase, exchange, lease or value of real property
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18. Adjourn
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