April 20, 2015 at 3:00 PM - Regular/Board Workshop
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1. Call to order - 3:00 PM - GISD Board Room
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2. Convene in TASB Salary Workshop untill 5:00 PM
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3. Convene in closed session under the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.
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3.a. Chapter 551.074 - Personnel, Discussion of Employee Evaluation, Reassignment Duties, Discipline, or Dismissal.
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3.a.1. Consider Staff Appointments
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3.a.2. Consider Contracts Recommendations
Attachments:
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3.a.3. Consider Hiring Human Resource Director
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3.b. Chapter 551.072 - Purchase, exchange, lease or value of real property
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4. Reconvene in open session - 6:00 PM
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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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7.a. Granbury Masonic Lodge No. 392 - Lamar Awards: Students - Ethan Gonzalez, Christian Loper, Lois McKannan; Employees - Gaylene Carpenter and Debbie Myers
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7.b. National Athletic Trainers' Association Safe Sports School Award: Bob Burnham, Hannah Dewey, Lindsay Harrison, Trinity Hathaway, Sarah Jenson, Tristyn Jones, Katelyn Lawler, Cheyene Ollinger, Alexis Rushing, Jeffery Robinson, Abby Shepherd, Wes Tredway GHS and Crossland Students
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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 March 23, 2015 Regular Meeting
Attachments:
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9.a.2. Consider Budget Amendments
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9.a.3. Consider Approval of HVAC Supplies and Refrigerants CSP 2015-08
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9.a.4. Consider Renewal of Instructional Supplies, and Teaching Aids Bid #2014-15
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9.a.5. Consider Renewal of Library Books, Class Sets, E-books, Reference Materials and Video Media Bid #2014-16
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9.a.6. Consider Renewal of Science Supplies and Equipment Bid #2013-14
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9.a.7. Consider Renewal of Music, Band & Choir Related Items and Services 2014-13
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9.b. Consider Change to 2014-2015 School Calendar
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9.c. CONSIDER ADOPTION OF AN ORDER AUTHORIZING THE ISSUANCE OF UNLIMITED TAX REFUNDING BONDS, SERIES 2015, ESTABLISHING SALE PARAMETERS, AUTHORIZING THE EXECUTION OF A BOND PURCHASE CONTRACT AND ESCROW AGREEMENT; APPROVING AN OFFICIAL STATEMENT; AND ENACTING OTHER PROVISIONS RELATING TO THE SUBJECT
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9.d. Consider Approval of Copy Paper CSP 2015-17 (required action item due to tie bid)
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9.e. Consider Resolution Regarding High Stakes Testing
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9.f. Consider Education Service Center XI Contracts
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9.g. Consider Security Video Management System Upgrade
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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.a.2. Strategic Plan Update
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10.a.3. Summer Projects
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10.b. Financial Statement for Period Ending February 28, 2015
Attachments:
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10.c. Cash Flow and Investment Report for Period Ending February 28, 2015
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10.d. Bond Expenditures Monthly Update for Period Ending March 31, 2015
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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 Contracts Recommendations
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11.c. Consider Hiring Human Resource Director
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12. Adjourn
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