January 18, 2010 at 6:00 PM - Regular

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.a.2. Consider Superintendent's Contract

2.a.3. Request for Catastrophic Leave Request

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

2.b.1. The Board of Trustees will convene in closed session pursuant to 551.071 of the Texas Government Code, to receive legal advice from its legal counsel with regard to the purchse of real property identified as approximately 10 acres at the corner of Old Granbury Road and Peck Road out of the 135.43 acres situated in the Thomas B Malone Survey Abst. #729 and Robert Merritt Survey Abst. #355, City of Granbury, Hood County, Texas, as recorded in Volume 1841 Page 470 Deed Records Hood County, Texas, including any and all improvements to the land.

3. Reconvene in open session - 7:00 PM

4. Opening Comments/Invocation

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

6. Achievement Spotlight

6.a. Granbury High School students selected to All-State Choir are Amy Snider - 1st Chair Soprano 1, All-State Women's Choir and Blake Bridges - 1st Chair-Tenor 2, All-State Mixed Choir.

6.b. Basketball Coach Leta Andrews recognized by Score a Goal in the Classroom

6.c. Secondary District Science Fair - Best of Show: Jeffrey Robinson 6th grade, AMS; Spencer Tindall 7th grade, GMS; and Riley Summer 8th grade, GMS

6.d. GISD - Project Lead the Way - Partner - Luminant Energy

7. Discussion/Action

7.a. Consider Consent Agenda Items

7.a.1. Minutes of the December 14, 2009 Regular Meeting

7.a.2. Consider Budget Amendments

7.a.3. Consider Furniture - Administrative and Office 2008-08 (2nd renewal)

7.a.4. Consider Towing Services CSP 2010-07

7.a.5. Consider Annual Contract for Fire Alarm Systems, Pull Stations and Repairs CSP 2009-08 Renewal

7.a.6. Annual Contract for Inspections and Repairs Kitchen Suppression, Building Suppression Systems and Fire Extinguishers and Back Flow Preventors and Risers 2009-09 Renewal

7.b. Consider Technology Purchases

7.c. Consider Adoption of an order authorizing the issuance of unlimited tax refunding bonds, establishing sale parameters, authorizing the execution of a bond purchase contract and a deposit agreement; approving an official statement; and enacting other provisions relating to the subject.

7.d. Designate Fund Balance

7.e. Consider Approval of Technology Plan

7.f. Consider 2010-2011 GISD and STARS School Calendar

7.g. Consider Class Loads for Seniors

7.h. Consider Recommendations for Establishing a Committee to Address the School Logo

7.i. Consider Architectural & Engineering Services 2010-11

7.j. Consider Approval of Out-of-State Trip for Volleyball Team

7.k. Consider Luminant Energy as a partner in Project Lead the Way for Granbury ISD

8. Discussion/Information

8.a. Reports

8.a.1. November 30, 2009 Financial Statements

8.a.2. High School Allotment Annual Performance Review

8.a.3. Reality Check

8.a.4. Auditorium Repairs

8.a.5. Facilities

8.b. Discuss date for next Strategic Planning Meeting

8.c. Discuss next Strategic Planning Date

9. Public comments/audience participation

10. Consider action on items discussed in closed session

10.a. Consider staff appointments

10.b. Consider Superintendent's Contract

10.c. Consider Castastrophic Leave Request

10.d. Consider purchase, exchange, lease or value of real property

10.d.1. Consideration and possible action to adopt a resolution approving the purchase of real property identified as approximately 10 acres at the corner of Old Granbury Road and Peck Road out of the 135.43 acres situated in the Thomas B Malone Survey Abst. #729 and Robert Merritt Survey Abst. #355, City of Granbury, Hood County, Texas, as recorded in Volume 1841 Page 470 Deed Records Hood County, Texas, including and all improvements to the land, from John Henry Luton, Independent Executor of the Estate of Doris Luton and John Henry Luton, Trustee of the Doris Z. Luton Grantor Trust Dated June 19, 2001, for the future construction of school facilities.

11. Adjourn