September 16, 2013 at 6:00 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

3. Reconvene in open session - 6:00 PM

4. Public Meeting to discuss FIRST Rating

5. Close Public Meeting

6. Reconvene Open Session for Regular Meeting

7. Moment of Silence/Invocation

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

9. Achievement Spotlight

9.a. Granbury FFA for Chapter Awards and Lone Star Degrees: Balie Ashmore, Megan Baker, Terry Barrington, Colten Bison, Luke Elliott, Millie Loftin, Kailey Mabery, Madison Miller, Shyla Quinlan, Erin Reese, Ty Robertson, Savanna Shelnutt, Sam Spradlin, Emmelee Whitefield, Kena Williams

10. Public comments/audience participation

11. Discussion/Action

11.a. Consider Consent Agenda Items

11.a.1. Minutes of the August 26, 2013 Regular Meeting.

11.a.2. Consider renewal of General Merchandise Bid 2011-33

11.a.3. Consider renewal of Automotive and Truck OEM Parts CSP 2011-22

11.a.4. Consider Continued Participation in the Workers Compensation Self-Insurance Joint Fund for the 2013-14 School Year

11.b. Consider adoption of an Order Amending an Order Calling a Bond Election

11.c. Consider Classroom Size Waivers

11.d. Consider Revision of 2013-14 Compensation Plan

11.e. Consider Nominee to TASB Delegate Assembly

12. Reports

12.a. Superintendent's Report

12.a.1. Strategic Plan Action Items

12.a.2. Student Travel Guidelines

12.b. State Accountability Report

12.c. Federal Programs Budget Report

13. Consider action on items discussed in closed session

13.a. Consider staff appointments

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

14. Adjourn