September 21, 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.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 Marine Corps JROTC - Naval Honor School Recognition
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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 August 24, 2015 Regular Meeting
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8.a.2. Consider Budget Amendments
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8.a.3. Consider Renewal of Waste Management Services CSP 2014-18
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8.a.4. Consider Renewal of Pest Management Services CSP 2014-05
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8.b. Consider Resolution for the Resale of Delinquent Tax Properties Through a Public Auction and Extended Sale to be Conducted by Greg Stewart, Chief Appraiser, Hood County Appraisal District
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8.c. Consider Classroom Size Waivers
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8.d. Consider Order of Cancellation of Election for Places 3 and 4
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8.e. Consider Campus Improvement Plans
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8.f. Consider Hood County Appraisal District Board of Directors Nominations
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8.g. Consider Parker, Johnson, and Somervell County Appraisal District Board of Directors Nominations
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8.h. Consider Selecting District's Representative and Alternate for TASB's 2015 Delegate Assembly
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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. Presentation from Total Compensation Group Investment Advisory Services, LLP on the Managed Asset Portfolio Program (MAPP)
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9.c. Financial Statements as of July 31, 2015 and August 31, 2015
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9.d. Cash Flow and Investment Reports for Periods Ending July 31, 2015 and August 31, 2015
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9.e. Bond Expenditure Monthly Update as of August 31, 2015
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9.f. Federal Programs Budget
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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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