October 14, 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
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5.a. Gavin Gutierrez, Kiley Dove, Kylie Moody; Students from Emma Roberson
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6. Achievement Spotlight
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6.a. Lake Granbury Medical Center
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6.b. Spanish Exchange Students and GHS Host Students
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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 September 16, 2013 Special Meeting and Regular Meeting
Attachments:
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8.a.2. Consider Budget Amendments
Attachments:
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8.a.3. Consider BuyBoard Purchase - Coils
Attachments:
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8.a.4. Consider BuyBoard Purchases - Buses
Attachments:
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8.a.5. Consider Lone Star Authorized Representative Update
Attachments:
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8.a.6. Consider Athletic Supplies and Equipment - Spring Sports 2013-22
Attachments:
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8.b. Investment Policy Review CDA Local, CDA Legal
Attachments:
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8.c. Hood County Appraisal District Director Position
Attachments:
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8.d. Parker County Appraisal District Director Position
Attachments:
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8.e. Johnson County Appraisal District Director Position
Attachments:
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8.f. Somervell Central Appraisal District Director Position
Attachments:
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9. Reports
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9.a. Superintendent's Report
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9.a.1. Strategic Plan Update
Attachments:
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9.b. Investment Report for period ending 8/31/13
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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