October 25, 2010 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. 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. Achievement Spotlight
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6.a. Stowaways who participated in the United Way Special Event were Destiny Wyrick, Tabitha Bond, Katarina Pretz, Taylor Starnes, Rachel Ferrero, Katie Gunderson, Alegra Green, and Katie Rose
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6.b. Choir Student, Alysia Murphy, who sang at the United Way Gala
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6.c. Kirk Wallace and Hayden Meek, National Merit Commended Students
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6.d. Mackenzie Reiner, Oak Woods, Luminant Environmental Scholar
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6.e. Lake Granbury Medical Center - Donations to CTE Program
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7. Public comments/audience participation
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8. Discussion/Action
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8.a. Consider Consent Agenda Items
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8.a.1. Minutes of the September 20, 2010 regular meeting
Attachments:
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8.a.2. Consider Budget Amendments
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8.a.3. Consider General Merchandise Bid 2010-31
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8.a.4. Consider Renewal of Guidance, Evaluation and Testing Supplies and Materials Bid 2010-05
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8.a.5. Consider Pest Management Services CSP 2010-30
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8.a.6. Consider Renewal of Records Management Services CSP 2010-01
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8.a.7. Consider CTE Donation from Lake Granbury Medical Center
Attachments:
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8.b. Consider Technology Purchases
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8.c. Consider Investment Policy - Annual Review
Attachments:
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8.d. Consider Action on Dual Credit College Algebra
Attachments:
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8.e. Consider Financial Health of the District Issues
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8.f. Consider Eliminating Tuition Charges for Tranfers to Granbury ISD
Attachments:
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8.g. Consider Staff Development Waiver
Attachments:
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8.h. Consider ESL Certification Requirements
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9. Discussion/Information
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9.a. Investment Report for Period ending 8-31-2010
Attachments:
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9.b. Financial Statements for Period ending 9-30-2010
Attachments:
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9.c. Technology Items Purchased for Period Ending 10-15-2010
Attachments:
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9.d. PBMAS Report
Attachments:
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10. Consider action on items discussed in closed session
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10.a. Consider staff appointments
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10.b. Consider purchase, exchange, lease or value of real property
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11. Adjourn
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