May 20, 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.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: Amerson Meyers, Ellie Pilot, Morgan Garner, AES Students
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6. Achievement Spotlight
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6.a. Granbury ISD Education Foundation 2013-2014 Grants
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6.b. Granbury Masonic Lodge No. 392 - Mirabeau B. Lamar Awards: Jack Hernandez Acton Elementary School Student, Colten Meisner Granbury High School Student, Katie Agor Acton Elementary School Teacher
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6.c. GHS Class of 2013 Valedictorian and Salutatorian: Alyssa Tigner and Devon DeYoung
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6.d. Texas State History Fair Contestants: Brigette Bean, Lauren Berry, Jocelyn Espinoza, Robert Faaborg, Payton Freeman, Lejla Gregory, Abigail Higginbotham, Bryce Leonard, Madeline Maldonado, Kendon Parker, Brandon Rush, Joshua Schuessler, Taylor Sherrell, Cooper Wallace, Reagan Wilkinson
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6.e. UIL State Tennis Tournament Contestants: Kate Bramlett and Elizabeth Morton
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6.f. UIL State Track Meet Contestant: Chris Richardson
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6.g. UIL State Golf Tournament Contestants: Travis Benson, Briggs Berry, Austin Kinsey, Justin Largent, Zach Wall, Baker White
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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 May 6, 2013, Board Meeting
Attachments:
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8.a.2. Consider Budget Amendments
Attachments:
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8.a.3. Consider renewal of General Maintenance Supplies 2012-13
Attachments:
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8.a.4. Consider renewal of Electrical Supplies 2012-14
Attachments:
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8.a.5. Consider renewal of Paint Supplies, Athletic Field Paint & Equipment 2012-17
Attachments:
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8.a.6. Consider renewal of Electrical Services 2011-23
Attachments:
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8.a.7. Consider renewal of Sandwiches & Other Ready to Serve Items CSP 2011-24
Attachments:
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8.a.8. Consider ESC Region 10 Multi-Region Child Nutrition Cooperative Purchasing Program Interagency Agreement for 2013-2014
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8.a.9. Consider renewal of Student Extra-Curricular Coverage, Student Voluntary Coverage and Catastrophic Coverage CSP 2012-12
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8.a.10. Consider renewal of Magazine & Periodical Subscription Services 2012-09
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8.a.11. Consider renewal of Instructional Supplies & Equipment for Career Technology Program Bid 2013-09
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8.a.12. Consider renewal of Music, Band and Choir Related Items and Services Bid 2011-20
Attachments:
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8.a.13. Consider Instructional Tools, Professional Books, Teaching Aids, Supplies and Equipment Bid 2013-09
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8.a.14. Consider renewal of Instructional Supplies & Teaching Aids Bid 2011-12
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8.a.15. Consider Copy Paper CSP 2013-13
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8.a.16. Consider Buy Board purchase of two Special Ed Buses
Attachments:
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8.b. Consider Architect/Engineering Services RFQ 2013-15
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8.c. Consider Total Construction Project and related budget
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8.d. Consider Adoption of a Resolution Authorizing the Issuance Maintenance Tax Note
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8.e. Consider Staff Development and Early Release Waivers
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8.f. Consider the G2020 Strategic Plan
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9. Discussion/Information
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9.a. Superintendent's Reports
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9.a.1. STARS/BTC Relocation
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9.b. Athletic/Community Ed. Report
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9.c. Financial Statements for the period ending March 31, 2013, and April 30, 2013
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 purchase, exchange, lease or value of real property
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11. Adjourn
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