November 17, 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, Discussion of Employee Evaluation, Reassignment Duties, Discipline, or Dismissal.
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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. Granbury Education Foundation Grants
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6.b. Texas School Counselors Association Awards - Leslie Tewell, Baccus Principal and DD Loftin, Counselor AMS
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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 October 20, 2014 Regular Meeting, and November 3, 2014 Special Meeting
Attachments:
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8.a.2. Consider Budget Amendments
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8.a.3. Consider Renewal of Guidance and Evaluation Supplies and Materials and Testing Materials #2013-02 (2nd renewal)
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8.a.4. Consider Purchase of Vehicles - Pickup Trucks CSP 2015-02 (new)
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8.b. Discuss Policy Review Session recommendations and instructions regarding (LOCAL) policies; [see attached list].
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8.c. Consider voting for two nominations to the Hood County Appraisal District Board of Directors
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8.d. Consider Texas Association of School Board (TASB) Pay Systems Review
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8.e. Consider Classroom Size Waivers
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8.f. Consider Fuel Co-op with Texas Association of School Board (TASB)
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8.g. Canvas Results of November 4, 2014 Board of Trustee Election for Place 1 and 2
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8.h. Administer Oath of Office for Place 1 and 2 Trustees
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8.i. Elect Board Officers for 2014-2015
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9. Reports
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9.a. Superintendent's Report
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9.a.1. Facilities Report
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9.b. Highly Qualified Report
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9.c. Transportation Report
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9.d. Cash Flow and Investment Report
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9.e. Bond Expenditures Monthly Update
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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