August 24, 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. Discuss and adopt Superintendent's final goals for the 2015-2016 academic school year
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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 20, 2015, Budget Workshop/Regular Meeting, August 11, 2015 Special Meeting
Attachments:
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9.a.2. Consider Budget Amendments
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9.a.3. Consider Renewal of GCA Services Group Contract
Attachments:
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9.a.4. Consider Utility Costs for 2015-16
Attachments:
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9.a.5. Consider Approval of Transportation Supplies, Equipment and Services CSP 2015-12
Attachments:
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9.b. Consider SSI Waiver (Accelerated Instruction)
Attachments:
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9.c. Consider Technology Purchases
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9.d. Consider Xerox Lease Continuations
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9.e. Discuss 2015 - 2016 GISD Employee Handbook
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9.f. Consider Inter-Local Agreement - Granbury ISD and County of Hood Truancy Program (A.S.A.P.)
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9.g. Consider Inter-Local Purchasing Agreement between Granbury ISD and the City of Granbury
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9.h. Consider Adoption of the 2015-16 General Operations, Food Service and Debt Service Budgets
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9.i. Consider Adoption of 2015 Tax Rate
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9.j. Consider Resolution Committing Fund Balance
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9.k. Consider Policy DEC(Local) revision Compensation and Benefits Leaves and Absences
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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. First Day of School
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10.a.3. G2020 Update
Attachments:
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10.b. Summer School Acceleration Report 2015
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10.c. Financial Statement for Period Ending June 30, 2015
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10.d. Cash Flow and Investment Report for Period Ending June 30, 2015
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10.e. Bond Expenditures Monthly Update for Period Ending July 31, 2015
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10.f. 2014-15 Accountability Report
Attachments:
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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. Discuss and adopt Superintendent's final goals for the 2015-2016 academic school year
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12. Adjourn
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