January 16, 2012 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. UIL Sponsor Award - Connie Stone
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6.b. National Merit Commended Students - Joshua Cutler and Stefanie Mundhenk
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6.c. All-State Choir - Blake Bridges and Jessica Taylor
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6.d. All-State Band - Zach Morgan
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6.e. Academic All-State Football Players - Slade Boynton, Brent Condit, Quade Gibson, Michael Horn, Tyler Jones, Dakota Morgan, Nick Tull
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6.f. NFL Fuel UP to Play 60 - Healthier US School Challenge (HUSSC) Award Application
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6.g. School Board Recognition
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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 December 12, 2011 Regular Meeting and January 9, 2012 Special Meeting
Attachments:
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8.a.2. Consider Budget Amendments
Attachments:
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8.a.3. Consider renewal of Grounds Equipment Repairs & Parts - CSP 2011-07
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8.a.4. Consider renewal of Office & Administration Furniture bid 2011-04
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8.a.5. Consider renewal of Instructional Tools, Professional Books and Teaching Aid Supplies and Equipment 2010-12
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8.b. Consider Policy Update 92, affecting local policies DFF(LOCAL): Termination of Employment - Reduction in Force (delete), DFFA(LOCAL): Reduction in Force - Financial Exigency and DFFB(LOCAL): Reduction in Force - Program Change
Attachments:
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8.c. Consider Land Donaiton to Granbury ISD
Attachments:
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8.d. Consider Appointment of Applicant Review Committee for Superintendent Position
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8.e. Consider Selection of Minimum Qualifications for Superintendent Position
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8.f. Consider Certified Nurse Assistant Program
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9. Discussion/Information
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9.a. Granbury Education Foundation Presentation
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9.b. Technology Purchases
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9.c. Financial Statements for the period ending 11-30-11
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9.d. Investment Report for period ending 11-30-11
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9.e. School Report Cards
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9.f. High School, AMS and GMS Tracks
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9.g. Appraisal District Board Members
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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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