March 5, 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 contracts for Teachers, Diagnosticians, Counselors, Speech Therapists, Librarians, Nurses, and other appropriate employees

2.b. Discuss Superintendent Candidates

2.c. 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. Elementary District Science Fair Best of Show Winners: Sean Atchue and Max McPherson

6.b. Secondary State Science Fair Qualifiers: Liesl Krone, Mariah Rendeiro and Tommy Wallace

6.c. Area Spelling Bee Winner: Christian McClain

6.d. HOSA State Competition Participants: Hunter Beck, Reid Deger, Leah Derrington, Mariah Rendeiro and Paige Tull

6.e. Texas Forensic Associaton State Tournament Participants:  Stephen Carver,  Leah Derrington,  Stefanie Mundhenk and Garrett Williams

6.f. Texas Sports Writers Association All-State Honoree:  Brandon Davis

6.g. Daughters of the American Revolution Community Service Award:  Micky Shearon

7. Public comments/audience participation

8. Discussion/Action

8.a. Consider Consent Agenda Items

8.a.1. Minutes of the February 6, 2012 Regular Meeting and February 20, 2012 Special Meeting

8.a.2. Consider Budget Amendments

8.a.3. Consider HVAC Supplies and Equipment CSP - 2012-04

8.a.4. Consider renewal of Instructional Supplies Bid 2011-12

8.a.5. Consider renewal of Library Books, Class Sets, Reference Materials and Video Media Bid 2011-16

8.a.6. Consider Athletic Supplies - Fall Sports Bid 2012-06

8.b. Consider Possible Johnny Perkins Field Alterations in Conjunction with Booster Club

8.c. Consider Nominating KPIR and Hood County News to the Media Honor Roll

8.d. Consider Statement of Impact of FIAFW, High Point Academy, on Granbury ISD

8.e. Consider Local Funding for Summer School

8.f. Consider Purchase of Buses

8.g. Consider Purchase of Custodial Equipment

8.h. Consider Technology Purchases

8.i. Consider Resolution to Suspend Portions of EI(LOCAL), EIA(LOCAL) and EIC(LOCAL) for the 2011-12 School Year Only

8.j. Consider Resolution concerning High Stakes, Standardized Testing of Texas Public School Students

8.k. Consider Service Center Contracts

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

8.m. Consider Sale of Property

9. Discussion/Information

9.a. Technology Purchases

9.b. Financial Statements for the period ending 1-31-12

9.c. Elections - Department of Justice - Pre-Clearance

10. Consider action on items discussed in closed session

10.a. Consider staff appointments

10.b. Consider contracts for Teachers, Diagnosticians, Counselors, Speech Therapists, Librarians, Nurses, and other appropriate employees

10.c. Superintendent Candidates

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

11. Adjourn