February 6, 2012 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.a.2. Consider Contract Recommendations for Assistant Superintendent, Executive Director, Directors, Principals, Assistant Principals, Coorinators, Supervisors, Managers and other Administrative Staff

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. District Science Fair Best of Show and First Place Winners: Peter Mueller and Riley Summer  GHS), Tommy Wallace (GMS)

6.b. District History Fair Best of Show Winners: Ashleen Atchue and Conor Counts (GHS), Jeffery Robinson (AMS), Codi Zableckis (GMS)

6.c. Middle School Geography Bee Winners: Luke Elliott (AMS), Caleb Moran (GMS),

7. Public comments/audience participation

8. Discussion/Action

8.a. Consider Consent Agenda Items

8.a.1. Minutes of the January 16, 2012 Regular Meeting and January 23, 2012 Special Meeting

8.a.2. Consider Budget Amendments

8.a.3. Consider Annual Contract for Tee Shirts and Miscellaneous Clothing CSP 2012-02

8.a.4. Consider renewal of Athletic Supplies - Catalog Discount CSP 2010-08

8.b. Consider Board Policy CNB(LOCAL)

8.c. Consider Budget Assumptions and Calendar

8.d. Consider Impact of Arlington Classics Academy, Premier High Schools and Texas College Preparatory Academics

8.e. Consider Repairs to Tracks at GHS, GMS and AMS

8.f. Consider Agreement with Lake Granbury Medical Center for Student Participation

8.g. Class Size Waiver

8.h. Superintendent Search and Timeline

9. Discussion/Information

9.a. Technology Purchases

9.b. Financial Statements for the period ending 12-31-11

9.c. Fund Balance Update as of 12-31-11

9.d. Possible Expenditures Above Budget Totals

9.e. Program to Recognize Distinguished Former Student, Former Educators and Friends of Granbury ISD

9.f. Shattered Dreams

9.g. Mid-Winter Report

10. Consider action on items discussed in closed session

10.a. Consider staff appointments

10.b. Consider Contract Recommendations for Assistant Superintendent, Executive Director, Directors, Principals, Assistant Principals, Coordinators, Supervisors, Managers and other Administrative Staff

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

11. Adjourn