July 15, 2013 at 1:00 PM - Regular

1. Call to order - 1:00 PM - GISD Board Room

2. Budget Workshop

3. Convene in closed session under The Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.

3.a. Chapter 551.074 - Personnel

3.a.1. Consider staff appointments

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

4. Reconvene in open session

5. Consider action on items discussed in closed session

5.a. Consider staff appointments

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

6. Adjourn

7. Call to order - 5:00 PM - GISD Board Room

8. Convene in closed session under the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.

8.a. Chapter 551.074 - Personnel

8.a.1. Consider staff appointments

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

9. Reconvene in open session - 6:00 PM

10. Moment of Silence/Invocation

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

12. Public comments/audience participation

13. Discussion/Action

13.a. Consider Consent Agenda Items

13.a.1. Minutes of the June 10, 2013 Regular Board Meeting

13.a.2. Consider Budget Amendments

13.a.3. Consider Science Supplies and Equipment 2013-14

13.a.4. Consider renewal of Alcohol and Drug Testing Administration Services 2011-31

13.a.5. Consider renewal of Accelerated Reader materials, Software and Services 2012-23

13.a.6. Consider Plumbing Supplies and Equipment CSP 2013-19

13.a.7. Consider Building Materials CSP 2013-18

13.b. Consider the Agreement for Purchase of Attendance Credits with the Texas Education Agency for the 2013-14 School Year

13.c. Consider Budget Discussion

13.d. Policy Update 97

13.e. Consider School Board Trustee to serve on the Granbury Education Foundation Board    

14. Reports

14.a. Superintendent's Reports

14.b. Healthy Kids Report

15. Consider action on items discussed in closed session

15.a. Consider staff appointments

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

16. Adjourn