August 25, 2014 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. Public Meeting to Discuss Budget and Proposed Tax Rate
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5. Moment of Silence/Invocation
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6. Pledges - U.S. Flag & Texas Flag
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7. Achievement Spotlight
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8. Public comments/audience participation
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9. Discussion/Action
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9.a. Consider Consent Agenda Items
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9.a.1. Minutes of the July 14, 2014 Special Meeting and July 21, 2014 Regular Meeting.
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9.a.2. Consider Budget Amendments
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9.a.3. Consider Continued Participation in the TASB Unemployment Program
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9.a.4. Consider Utility Costs
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9.a.5. Consider Renewal Grounds Supplies CSP 2012-22
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9.a.6. Consider Library Books, E-Books, Class Sets, Reference Materials and Video Media Bid 2014-16
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9.a.7. Consider Instructional Supplies and Teaching Aids Bid 2014-15
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9.a.8. Consider Renewal Pest Management Services 2014-05
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9.a.9. Consider Athletic Supplies - Spring Sports Bid 2014-17
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9.a.10. Consider Renewal Transportation Aftermarket Parts Bid #2014-04
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9.a.11. Consider Renewal Remanufactured Transmissions Bid # 2014-03
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9.a.12. Consider Renewal Bus Refurbishing and Vehicle Collision Repair Services CSP #2012-19
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9.a.13. Consider Renewal Bus OEM Parts and Repair Services Bid #2014-02
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9.a.14. Consider Renewal Automotive Lubricants Bid 2014-01
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9.a.15. Consider Renewal DOT Drug and Alcohol Testing Administration & Physicals CSP 2012-20
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9.a.16. Consider Xerox Lease Continuations
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9.b. Consider the May Board Meeting date change from May 18 to May 11, 2015
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9.c. Consider Policy EIF(Local) Change - Academic Achievement Graduation
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9.d. Consider Policy FNF(Local) Change - Student Rights and Responsibilities Interrogations and Searches
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9.e. Consider inter-Local Agreement - Granbury ISD and County of Hood Truancy Program (A.S.A.P.)
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9.f. Consider inter-Local Cooperation Agreement between GISD and the City of Granbury for the purpose of the Drug Detection Program
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9.g. Consider 2014-2015 Compensation Plan
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9.h. Consider 2014-2015 Salary Increases
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9.i. Consider Adoption of the 2014-15 General Operations, Food Service and Debt Service Budgets
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9.j. Consider 2014 Tax Rate
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9.k. Consider Resolution Committing Fund Balance
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9.l. Consider Technology Purchases
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9.m. Consider Approval for Foreign Exchange Student Waiver
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9.n. Consider inter-Local Cooperative Agreement and Proposal for Property, Crime, General Liability, Educator's Legal Liability, and Automobile Insurance with Texas Schools Property & Casualty Cooperative
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10. Reports
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10.a. Superintendent's Report
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10.a.1. Facilities Report
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10.b. GISD Security Audit 2014
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10.c. Policy Update 100
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10.d. Financial Statements as of June 30th, 2014
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11. Consider action on items discussed in closed session
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11.a. Consider Staff Appointments
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11.b. Consider purchase, exchange, lease or value of real property
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12. Adjourn
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