November 12, 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.b. Chapter 551.072 - Purchase, exchange, lease or value of real property

2.b.1. Review City Request for Water Well Rights

3. Reconvene in open session - 6:00 PM

4. Moment of Silence/Invocation

5. Pledges - U.S. Flag & Texas Flag

6. Achievement Spotlight

7. Public comments/audience participation

8. Discussion/Action

8.a. Consider Consent Agenda Items

8.a.1. Minutes of the October 15, 2012 Regular Meeting

8.a.2. Consider Budget Amendments

8.a.3. Consider Accelerated Reader CSP 2012-2013

8.a.4. Consider Copy Paper Bid 2013-01

8.b. Consideration and possible approval of Resolution authorizing Superintendent to notify comptroller of District's authority to exercise power of eminent domain, as required by Government Code 2206,101(b)

8.c. Consider District Improvement Plan

8.d. Consider TASB-initiated localized update: Policy Update 95, affecting local policies AB(LOCAL): District Name, DFBB(LOCAL): Term Contracts -Resignation, DFE(LOCAL): Termination of Employment - Resignation, DGBA(LOCAL): Personnel-Management Relations - Employee Complaints/Grievances, EIE(LOCAL): Academic Achievement - Retention and Promotion, FNG(LOCAL): Student Rights and Responsibilities - Student and Parent Complaints/Grievances, GF(LOCAL) Public Complaints

8.e. Consider Joint Agreement between Granbury ISD and the City of Granbury regarding use of a drug detection canine on Granbury ISD Property

8.f. Consider voting for two nominations to the Hood County Appraisal District Board of Directors

8.g. Consider Interlocal Agreement with City of Granbury regarding GMS Sewer Line

8.h. Consider Project Development Agreement related to Energy Conservation Services Program through Performance Contracting

8.i. Administer Oath of Office, Place 3, 4 and 5, GISD Board of Trustees

8.j. Elect Board Officers for 2012-2013

9. Discussion/Information

9.a. Superintendent's Reports

9.a.1. Strategic Planning

9.b. Financial Statements for period ending 9/30/12

9.c. Highly Qualified

9.d. Facilities and Maintenance Report

9.e. Transportation Report

10. Consider action on items discussed in closed session

10.a. Consider staff appointments

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

10.b.1. Review City Request for Water Well Rights

11. Adjourn