August 30, 2010 at 6:00 PM - Regular

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

2. Public Meeting to discuss Budget and Proposed Tax Rate

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 - 7:00 PM

5. Opening Comments/Invocation

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

7. Achievement Spotlight

7.a. Granbury High School student, Conor Counts, built a new Oak Woods entrance sign for his Eagle Scout project .

7.b. Nettie Baccus volunteer, Mary Henderson, named "Hero for Children" by the State Board of Education

8. Public comments/audience participation

9. Discussion/Action

9.a. Consider Consent Agenda Items

9.a.1. Minutes of the July 26th regular meeting

9.a.2. Consider Budget Amendments

9.a.3. Consider Athletic Supplies - Spring Sports Bid 2010-29

9.a.4. Consider Continued Participation in the TASB Risk Management Fund Unemployment Compensation Program

9.a.5. Consider renewal of Waste Management Services CSP 2008-35

9.a.6. Consider Bus OEM Parts and Repairs Services Bid

9.a.7. Consider Transportation Supplies and After Market Parts Award Bid 2010-28

9.a.8. Consider Automotive Lubricants Bid 2010-27

9.a.9. Consider Remanufactured Transmissions Bid 2010-26

9.a.10. Consider Automotive Filters Bid 2010-25

9.b. Consider Adoption of 2010-11 General Operations, Food Service and Debt Service Budgets

9.c. Consider Adoption of 2010-11 Tax Rate

9.d. Consider the Agreement for purchase of attendance credits with the Texas Education Agency for the 2010-11 school year

9.e. Consider Technology Department Purchases

9.f. Consider Technology Campus and Department Purchases

9.g. Consider Software Renewals

9.h. Consider Approval of Response to Intervention Instructional Resources for Math and Reading

9.i. Consider Approval of Naglieri Non-Verbal Ability Test

9.j. Consider Calculator Purchase

9.k. Consider Accelerated Instruction Waiver

9.l. Consider Probe Ware for Science TEKS

9.m. Consider Purchase of Special Education Buses

9.n. Consider Approval of Resolution to Make Education a Priority in the Next Legislative Session

9.o. Consider Impact of Responsive Education Solutions Charter School Change to Granbury ISD

9.p. Consider Approval of Committee Recommended Logo

9.q. Consider Requested Coverage by Channel 27

9.r. Consider Hiring/Salary Schedules Changes 2010-11

10. Discussion/Information

10.a. Reports

10.a.1. Financial Statements for the period ending 7-31-2010

10.b. Campus Improvement Plans

10.c. Summer School Report

10.d. Opening of School

10.e. Attendance

10.f. Back Packing Information Home with Student

10.g. TASB Localized Update 88

10.h. Granbury High School ACT Comparison

11. Consider action on items discussed in closed session

11.a. Consider staff appointments

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

12. Adjourn