April 8, 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 Probationary Contract Recomendations
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2.b. Chapter 551.072 - Purchase, exchange, lease or value of real property
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2.c. Consultation with legal counsel pursuant to Tex. Gov't Code 551.071 and 551.129 to discuss options related to contract with SuccessEd, LLC
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3. Reconvene in open session - 6:00 PM
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4. Appoint B.J. Wallace to fill Place 7 unexpired term
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5. Moment of Silence/Invocation
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6. Pledges - U.S. Flag & Texas Flag
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7. Achievement Spotlight
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7.a. "Ben" the Drug Dog
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7.b. Granbury Education Foundation Grant Funds
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7.c. F1 in Schools Team Participants: Ernesto Arriaga, Brendan Crosslin, Westley Kren, Brandon Rush, Chloe Scroggins, Derek Beck, Cutter Firm, Shelby Maverick, Ian McMasters, Joel Rodgers and Noah Smith
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7.d. ExxonMobil Texas Science and Engineering Fair Participants: Matthew Bhatty, Trisha Gryder, Alexandria Inbody, Kasi Krieger, Liesl Krone, Benjamin Lillagore, Brittney Pinckard, Rayni Skaggs and Charles Wallace
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7.e. All-State Basketball Team Members: Morgan Northcutt and Lilley Vander Zee
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8. Public comments/audience participation
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9. Discussion/Action
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9.a. Consider Consent Agenda Items
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9.a.1. Minutes of the March 4, 2013, Regular Meeting
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9.a.2. Consider Budget Amendments
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9.a.3. Consider Renewal of Nurse and Health Supplies and Equipment Bid #2012-11
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9.a.4. Consider Renewal of Physical Education Supplies and Equipment Bid #2011-15
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9.a.5. Consider Renewal of Library Books, Class Sets, Reference Materials and Video Media Bid #2011-16
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9.b. Consider Energy Project
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9.b.1. Consideration and possible action to approve design-build agreement with DMI Entegral Solutions Group, L.L.C., for the District's Energy Conservation Program through Performance Contracting pursuant to Education Code 44.901
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9.b.2. Consideration and possible action to approve the Onsite Energy Services Agreement with TASB
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9.b.3. Discuss and consider the financing plan for the sale of Maintenance Tax Notes and all matters incident or related thereto.
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9.c. Consider Extension of Depository Contract for 2013-15 Biennium
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9.d. Consider Participation in Interlocal Cooperation Contract DC-DLA26
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9.e. Consider Meal Price Increase for 2013-2014
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9.f. Consider Education Service Center Contracts
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9.g. Policy Update 96 affecting Local Policies: DEC(LOCAL) Compensation and Benefits - Leave and Absences, EFAA(LOCAL) Instructional Materials - Selection and Adoption, FEB(LOCAL) Attendance - Attendance Accounting
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9.h. Consider Class Size Waivers
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9.i. Authorize Superintendent to Secure Contract for Demographic Study
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10. Discussion/Information
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10.a. Superintendent's Reports
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10.a.1. Selection of Synthetic Field Appearance
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10.b. Financial Statements for period ending January 31, 2013 and February 28, 2013
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10.c. Investment Report for the period ending February 28, 2013
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10.d. Interlocal Management Fee Report for 2011-2012
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11. Consider action on items discussed in closed session
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11.a. Consider staff appointments
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11.b. Consider purchase, exchange, lease or value of real property
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11.c. Consider Probationary Contract Recomendations
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11.d. Take action, if any, regarding options related to contract with SuccessEd, LLC
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12. Adjourn
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