September 15, 2014 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, Discussion of Employee Evaluation, Reassignment Duties, Discipline, or Dismissal.

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. Moment of Silence/Invocation

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

6. Achievement Spotlight

6.a. Granbury Marine Corps JROTC - Named Naval Honor School

7. Public comments/audience participation

8. Discussion/Action

8.a. Consider Consent Agenda Items

8.a.1. Minutes of the August 11, 2014 Special Meeting, August 25, 2014 Regular Meeting, and September 4, 2014 Special Meeting

8.a.2. Consider Budget Amendments

8.a.3. Consider Renewal of Accelerated Reader Materials and Services Bid #2012-23

8.b. Consider TASB Policy Update 100 Affecting Local Policies

8.c. Consider Hood County Appraisal District Board of  Director Positions

8.d. Consider Region 11 Education Service Center Contracts

8.e. Consider Appointment of Early Voting Clerk and Deputy Clerks to Conduct Early Voting for Johnson County Voters in the November General Election.

8.f. Consider Contract Addendum with BTC for Additional Parking Area at GHS

9. Reports

9.a. Superintendent's Report

9.a.1. Facilities Report

9.b. Financial Statements as of July 31, 2014

9.c. Bond Expenditure Monthly Update as of August 31, 2014

9.d. Summer School and Accelerated Instruction

9.e. Federal Programs Budget

9.f. State Accountability Rating

10. Consider action on items discussed in closed session

10.a. Consider Staff Appointments

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

11. Adjourn