June 20, 2011 at 5:00 PM - Regular
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1. Call to order - 5:00 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 - 6:00 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. Hood County News and KPIR Radio Station
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6.b. State Speech Tournament Participants: Hunter Beck, Leah Derrington, Andrew Smith
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6.c. Therapy Dog Certification: Bentley
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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 May 23, 2011 Regular Meeting
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8.a.2. Consider Budget Amendments
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8.a.3. Consider Renewal of Bus OEM Parts and Repairs Services 2010-24
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8.a.4. Consider Renewal of Remanufactured Transmissions 2010-26
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8.a.5. Consider Renewal of Automotive Lubricants 2010-27
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8.a.6. Consider Renewal of Automotive Filters 2010-25
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8.a.7. Consider Renewal of Transportation Supplies and After Market Parts 2010-28
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8.a.8. Consider Renewal of Bus Refurbishing and Collision Repairs 2009-36
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8.a.9. Consider Music, Band, Choir Related Items and Services Bid 2011-20
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8.a.10. Consider Library Books, Class Sets, Reference Material and Video Bid 2011-16
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8.a.11. Consider Instructional Supplies Bid 2011-12
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8.b. Consider Technology Purchases
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8.c. Consider Financial Impact of Brazos River Charter School
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8.d. Consider Appointment of GISD Superintendent and Trustee to Serve as a Director(s) of the Granbury ISD Education Foundation
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8.e. Consider Granbury ISD Board of Trustees Election Dates
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8.f. Consider Name Change for STARS Academy
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8.g. Consider Phasing out German as a Foreign Language Course
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8.h. Consider Approval of Contracts with Region XI for Services
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8.i. Consider Adoption of a Reimbursement Statement for Maintenance Tax Notes
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8.j. Consider Purchase of Band Instruments
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8.k. Consider Purchase of Technology Equipment for the High School
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8.l. Consider Furniture Purchases at the High School
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8.m. Consider Technology Rewiring in Oak Woods Elementary
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8.n. Consider Purchase of Custodial Equipment
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8.o. Consider Purchase of Food Service Equipment
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8.p. Consider the Purchase of Buses
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9. Discussion/Information
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9.a. Financial Statements for Period Ending April 30, 2011
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9.b. Investment Report for Period Ending February 28, 2011
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9.c. Disposal of Unnecessary School Personal Property - Public Surplus
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9.d. Local Policy Update 90
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9.e. Legislative Outlook
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9.f. Budget Discussion
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9.g. Student Attendance 2010-2011
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9.h. Elections - Unopposed
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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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