April 2, 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.a.2. Consider Probationary Contract Recommendations
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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. H-E-B- Excellence in Education
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6.b. Granbury Education Foundation Grant Funds
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6.c. Odyssey of the Mind State Competition Participants
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6.d. Visual Art Scholastic Event (VASE) State Competition Participants
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6.e. Texas History Day State Competition Participants
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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 March 5, 2012 Regular Meeting, March 4, March 8, March 9, March 22, March 23 and March 26, 2012 Special Meeting
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8.a.2. Consider Budget Amendments
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8.a.3. Consider Meal Prices for 2012-13 School Year
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8.a.4. Consider Renewal of Music, Band & Choir Supplies and Related Items and Services Bid 2011-20
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8.a.5. Consider Renewal of Office Supplies and Equipment Bid #2008-19
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8.a.6. Consider Renewal of Physical Education Supplies and Equipment Bid 2011-15
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8.a.7. Consider Renewal of Science and Equipment Bid 2010-21
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8.a.8. Consider Copy Paper Bid 2012-08
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8.a.9. Consider Trophies, Awards, Incentives and Promotional Items Bid 2012-03
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8.b. Consider Technology Purchases
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8.c. Consider Johnny Perkins Field Renovation
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8.d. Consider Approval of Take Our Daughters and Sons to Work Day
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8.e. Consider Approval of Instructional Materials Allotment and TEKS Certification, 2012-2013
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8.f. Consider Agreement with Lake Granbury Medical Center for Student Participation
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8.g. Consider Approval of Addendum to the Memorandum of Understanding with Weatherford College
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9. Discussion/Information
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9.a. Technology Purchases
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9.b. Financial Statements for the period ending 2-29-12
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9.c. Investment Report as of 2-29-12
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9.d. 2010-11 Interlocal Management Fee Report
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9.e. Update 93
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9.f. Three-year Band Projection
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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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10.c. Consider Probationary Contract Recommendations
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11. Adjourn
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