January 17, 2011 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.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. Texas Girls Coaches Association All-Star Volleyball Game - Madisson Martin

6.b. Texas Associated Press Sports Writers 2010 Class 4A All-State Football Team - Johnny Shepard

6.c. District Secondary Science Fair Best of Show Winners

7. Public comments/audience participation

8. Discussion/Action

8.a. Consider Consent Agenda Items

8.a.1. Minutes of the December 13, 2010 Regular Meeting

8.a.2. Consider Budget Amendments

8.a.3. Consider Renewal of Instructional Tools, Professional Books and Teaching Aids Bid 2010-12

8.b. Consider Technology Purchases

8.c. Consider $1000.00 Incentive for Early Resignations

8.d. Consider Approval for TAKS Testing Days

8.e. Consider the Financial Impact to Granbury ISD of Kauffman Leadership Academy

8.f. Consider CTE/ADA Requirement Issues

8.g. Consider Call May 14, 2011  Board of Trustees Election for the purpose of filling places 1 and 2

8.h. Consider Contract for Board of Trustees Election and Joint Election Agreement with the Hood County Elections Administrators Office

9. Discussion/Information

9.a. Financial Statements as of 11-30-2010

9.b. Technology Purchases

9.c. Federal Programs Report

10. Consider action on items discussed in closed session

10.a. Consider staff appointments

10.b. Consider Superintendent's Contract

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

11. Adjourn