January 19, 2015 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.a.2. Consider Superintendent Formative Evaluation
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2.b. Chapter 551.072 - Purchase, exchange, lease or value of real property
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2.b.1. Consider Interlocal Agreement with City of Granbury Regarding Utility Lift Station on James Road.
Attachments:
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2.c. Texas Government Code Section 551.071, consultation with District's attorney regarding pending, threatened, or possible litigation, Student v. Granbury ISD, TEA Docket No. 015-DM-1114.
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2.d. Texas Government Code 551.0821, including discussion of matters regarding a student or that would reveal personally identifiable information of a student.
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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. School Board Recognition Month
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6.b. All-State Choir: Kiersten Mathis and Zach Zagrocki GHS
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6.c. Texas Reading Bee: Gavin Gutierrez Emma Roberson
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6.d. Emma Roberson Elementary School - Imagine Learning Top Performing School
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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 December 15, 2014 Regular Meeting
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8.a.2. Consider Budget Amendments
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8.a.3. Consider Proposal for Wide Area Network Services CSP #2015-05
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8.a.4. Consider Bond Technology Purchases
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8.b. Consider Waivers for Early Release and Staff Development
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8.c. Consider Approval of Annual Financial Audit Report
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8.d. Consider TASB Policy Update 101
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8.e. Consider and possible action regarding pending, threatened, or possible litigation, Student v. Granbury ISD, TEA Docket No. 015-DM-1114.
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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.a.2. Legislature Update
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9.b. Financial Statements for November 30, 2014
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9.c. Cash Flow and Investment Report for Period Ending November 30, 2014
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9.d. Bond Expenditures Monthly Update for Period Ending December 31, 2014
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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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10.b.1. Consider Interlocal Agreement with City of Granbury Regarding Utility Lift Station on James Rd.
Attachments:
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10.c. Consider Superintendent Formative Evaluation
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11. Adjourn
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