July 25, 2011 at 5:00 PM - Regular

1. Call to order - 5:00 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.b. Chapter 551.072 - Purchase, exchange, lease or value of real property

3. Reconvene in open session - 6:00 PM

4. Opening Comments/Invocation

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

6. Achievement Spotlight

6.a. Students Kylie Hayworth and Alicia Gonzales will be recognized for passing the Veterinarian Technician exam

7. Public comments/audience participation

8. Discussion/Action

8.a. Consider Consent Agenda Items

8.a.1. Minutes of the June 20, 2011 Regular Meeting and July 18 Budget Workshop

8.a.2. Consider Budget Amendments

8.a.3. Consider Athletic Supplies - Spring Sports Bid 2011-28

8.a.4. Consider Renewal of Alochol & Drug Testing Program Administration Services CSP 2009-38-DOT Testing Only

8.a.5. Consider Sandwiches and Other Ready to Serve Products CSP 2011-24

8.a.6. Consider Ready to Serve Pizza and Other Ready to Serve Items CSP 2011-25

8.a.7. Consider Electrical Services CSP 2011-23

8.a.8. Consider Paint Supplies, Athletic Field Marking Paint and Equipment CSP 2011-21

8.a.9. Consider Renewal ofd Property, Crime, General Liability, Educator's Legal Liability; and Automobile Insurance through the Texas Association of Public School Property and Liability Fund

8.b. Consider Proposed Revisions to Board Policy CE(LOCAL), Annual Operating Budget

8.c. Consider Resolution Approving the Adoption of GASB 54 Standards and Applications thereof

8.d. Consider Tax Rate to include on the Notice of Public Meeting to Discuss Budget and Proposed Tax Rate publication

8.e. Consider Parker County 4-H Extracurricular Status Resolution

8.f. Consider Approval of Agreement for Truant Officer

8.g. Consider Approval of Policy Update 90, affecting local policies: BBD(LOCAL), BBI(LOCAL), CQ(LOCAL), CY(LOCAL), EFE(LOCAL)-delete policy, EI(LOCAL), FMH(LOCAL), FNC(LOCAL), FNCE(LOCAL)

8.h. Consider Approval of Memorandum of Understanding between Weatherford College and Granbury ISD

8.i. Consider Approval of a Resolution for the Granbury ISD Education Foundation

8.j. Consider Approval of Student Handbook Changes for 2011-2012

8.k. Consider Approval of Code of Conduct Changes for 2011-2012

8.l. Consider Purchase of Custodial Equipment

8.m. Consider Purchase of Food Service Equipment

8.n. Consider Phasing out German as a Foreign Language Course

8.o. Consider Questionable Positions

8.p. Consider Nursing Positions

8.q. Consider Payment to Employees for Extra Days

8.r. Consider Teacher Appraisal Calendar for 2011-2012

9. Discussion/Information

9.a. Financial Statements for Period Ending May 31, 2011

9.b. Investment Report for Period Ending May 31, 2011

9.c. Special Education Report

9.d. Preliminary Budget Report

10. Consider action on items discussed in closed session

10.a. Consider staff appointments

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

11. Adjourn