January 21, 2013 at 6:00 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 Superintendent Evaluation
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2.a.3. Consider Superintendent Contract
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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. Moment of Silence/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. Project Lead The Way
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6.b. TMEA All-State Band Member: Zach Morgan, Senior at Granbury High School
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6.c. Secondary District Science Fair Best of Show Winners: Mariah Rendeiro 12th Grader at GHS and Jonah Delaney 6th Grader at GMS
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6.d. 58th Hood County Junior Livestock Show Grand Champion and Reserve Champion Winners: Sam Arnold, Macey Burch, Katy Hall, Austin Mongtomery, Brodi Markum, Brandon Montgomery, Ty Robertson, Josh Shellenberger
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6.e. School Board Recognition
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6.f. Emma Roberson Library Books Donation
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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 December 17, 2013, Regular Meeting
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8.a.2. Consider Budget Amendments
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8.a.3. Consider Renewal of HVAC Supplies & Equipment 2012-04
Attachments:
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8.a.4. Consider Renewal of Grounds Equipment Repairs & Parts - CSP 2011-07
Attachments:
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8.a.5. Consider Towing Services CSP 2013-04
Attachments:
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8.b. Consider Local Policy Update Option to Defer the 15 Percent Provision
Attachments:
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8.c. Consider Acceptance of Scope of Project Submitted by DMI Entegral Solutions Group related to Energy Conservation Program
Attachments:
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8.d. Consideration and possible action to adopt prevailing wage schedule for Hood County, as determined by the U.S. Department of Labor in accordance with the Davis-Bacon Act, for the Granbury ISD's Energy Conservation Services Program through Performance Contracting
Attachments:
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8.e. Consider We the People National Finals Trip Approval
Attachments:
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8.f. Consider Lady Pirate Volleyball Trip to Maui Invitational 2013
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8.g. Consider Interlocal Agreement and MOA between Granbury ISD, Hood County and the YMCA
Attachments:
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9. Discussion/Information
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9.a. Superintendent's Reports
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9.a.1. Strategic Team Planning Update
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9.b. Investment Report for November 30, 2012
Attachments:
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9.c. Financial Statements for November 30, 2012
Attachments:
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9.d. Filling a Vacancy on the Board of Trustees
Attachments:
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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 Superintendent Evaluation
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10.c. Consider Superintendent Contract
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10.d. Consider purchase, exchange, lease or value of real property
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11. Adjourn
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