June 18, 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 Principal for Granbury Middle School and Mambrino

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. UIL State Champion Accounting Team: Quade Gibson, Connor Hammond, Evangelina Oviedo, and Kyle Shanahan

6.b. UIL State Editorial Writing Participant: Kelly Burns

6.c. UIL State Lincoln-Douglas Debate Participant: Stephanie Mundhenk

6.d. TAPT State School Bus Safety Speech Winner: Stephen Carver

6.e. Masonic Lodge Award: Jana Jimenez

7. Public comments/audience participation

8. Discussion/Action

8.a. Consider Consent Agenda Items

8.a.1. Minutes of the May 21, 2012 Regular Meeting

8.a.2. Technology Purchases

8.a.3. Consider Budget Amendments

8.a.4. Consider renewal of Automotive Lubricants CSP 2010-27

8.a.5. Consider renewal of Automotive & Truck OEM Parts CSP 2011-22

8.a.6. Consider renewal of Bus OEM Parts & Repair Services CSP 2010-24

8.a.7. Consider renewal of Remanufactured Transmissions CSP 2010-26

8.a.8. Consider renewal of Transportation Supplies & After Market Parts CSP 2010-28

8.a.9. Consider renewal of Automotive Filters CSP 2010-25

8.a.10. Consider Exclusive Radio Broadcasting Proposal

8.a.11. Consider Athletic Supplies and Equipment Bid - Winter Sports Bid 2012-15

8.a.12. Consider Electrical Supplies & Equipment - CSP 2012-14

8.a.13. Consider General Maintenance Supplies and Equipment - CSP 2012-13

8.b. Consider Approval of Football Booster Club Perkins Field Renovations

8.c. Consider Board Meeting Dates for 2012-2013

8.d. Consider TASB Board of Directors from TASB Region 11, Position D

8.e. Consider Accepting Resignation of Board Trustee Charlie Cloud, Place 5

8.f. Consider Call of November 6, 2012 Board of Trustees Election for the purpose of filling Places 3 and 4 and Special Election to fill the vacancy for Place 5 unexpired term.

8.g. Consider Contract for Board of Trustees Election and Joint Agreement with the Hood County Elections Administrators Office

9. Discussion/Information

9.a. Technology Purchases Report

9.b. Investment Report for the period ending May 31, 2012

9.c. Consider LOCAL Policy Update 94

9.d. Report for the Community Schools Health Advisory Council Report

9.e. End of Course Testing

10. Consider action on items discussed in closed session

10.a. Consider staff appointments

10.b. Consider Principal for Granbury Middle School and Mambrino

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

11. Adjourn