November 18, 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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6. Achievement Spotlight
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6.a. F1 in Schools Team
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6.b. Commended Students - Justin Kochis and Rachael Rodgers
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7. Public comments/audience participation
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8. Discussion/Action
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8.a. Administer Oath of Office Place 5, 6, and 7
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8.b. Elect Board Officers for 2013-2014
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8.c. Consider Consent Agenda Items
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8.c.1. Minutes of the October 14, 2013, Regular Meeting, November 8, 2013, Special Meeting, and November 13, 2014 Special Meeting
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8.c.2. Consider Budget Amendments
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8.c.3. Consider Bus OEM Parts and Repairs CSP2014-02
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8.c.4. Consider Remanufactured Transmissions CSP 2014-03
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8.c.5. Consider Automotive Lubricants CSP 2014-01
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8.c.6. Consider Transportation Supplies & After Market Parts CSP 2014-04
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8.c.7. Consider Pest Management Services 2014-05
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8.c.8. Consider Renewal of Audio Visual and Library Supplies and Equipment #2102-32
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8.c.9. Consider Renewal of Guidance and Evaluation Supplies and Materials & Testing Materials #2013-02
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8.c.10. Consider Copy Paper CSP 2014-06
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8.c.11. Consider Grease Trap Cleaning Serivces #2011-30
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8.d. Reports
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8.d.1. Superintendent's Report
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8.d.1.a. Update 98
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8.d.1.b. SSAC Report
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8.d.2. Highly Qualified Teachers Report
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8.d.3. Maintenance/Facilities Report
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8.d.4. Transportation Report
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8.e. Consider presentation from Templeton Demographics
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8.f. Consider Corrective Action to take with the Proceeds from the Sale of the Land to the County
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8.g. Hood County Appraisal BoD Ballots
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8.h. Parker County Appraisal BoD Ballots
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8.i. Somervell Central Appraisal BoD Ballots
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8.j. Consider Johnson County BoD Ballot
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8.k. Consider Procurement Method for construction projects valued at or above $50,000
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8.l. Consider Continued Participation with Texas School Coalition
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9. Consider action on items discussed in closed session
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9.a. Consider staff appointments
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9.b. Consider purchase, exchange, lease or value of real property
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10. Adjourn
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