November 9, 2009 at 6:00 PM - Regular
| Public Notice |
|---|
|
1. Call to order - 6:00 PM - GISD Board 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 - 7:00 PM
|
|
4. Opening Comments/Invocation
|
|
5. Pledges - U.S. Flag & Texas Flag
|
|
6. Achievement Spotlight
|
|
6.a. Kellan Jones, Acton Middle School, Second Place, Youth Poetry Contest at Red Steagall Cowboy Gathering
|
|
6.b. Richard Comeau, Granbury High School, Delegate to National FFA Convention
|
|
7. Discussion/Action
|
|
7.a. Consider Consent Agenda Items
|
|
7.a.1. Minutes of the October 19, 2009 Regular Meeting
Attachments:
()
|
|
7.a.2. Consider Budget Amendments
|
|
7.a.3. Consider Copy Paper Bid
|
|
7.a.4. Consider Athletic Supplies - Golf Supplies Bid 2010-02
|
|
7.b. Consider Technology Purchases
|
|
7.c. Consider Election of Appraisal District Board of Directors for Johnson County
|
|
7.d. Consider Election of Appraisal District Board of Directors for Hood County
|
|
7.e. Consider Election of Appraisal District Board of Directors for Parker County
|
|
7.f. Consider Election of Appraisal District Board of Directors for Somervell County
|
|
7.g. Consider Highly Qualified Teacher Report
|
|
7.h. Consider Approval of Staffing Study Presentation
|
|
7.i. Consider Action to Transfer Channel 27 to 501 C3 Board
|
|
7.j. Consider Purchase of Web-Streaming Equipment
|
|
8. Discussion/Information
|
|
8.a. Reports
|
|
8.a.1. September 30, 2009 Financial Statements
Attachments:
()
|
|
8.a.2. Consider Approval of Update 86, affecting local policies: CFD(LOCAL), CLB(LOCAL), CV(LOCAL), DGBA(LOCAL), EIA(LOCAL), EIE(LOCAL), EIF(LOCAL), FDD(LOCAL), FDE(LOCAL), FEA(LOCAL), FEC(LOCAL), FFAD(LOCAL)
Attachments:
()
|
|
8.a.3. Career and Technology Education Report
Attachments:
()
|
|
8.a.4. Family Access Report
Attachments:
()
|
|
8.a.5. Request for Proposals for Financial Advisors
Attachments:
()
|
|
9. Public comments/audience participation
|
|
10. Consider action on items discussed in closed session
|
|
10.a. Consider staff appointments
|
|
10.b. Consider purchase, exchange, lease or value of real property
|
|
11. Adjourn
|
