October 19, 2015 at 6:00 PM - Regular

1. Call to order - 5:00 PM - GISD Board Room

2. Convene in closed session under the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.

2.a. Chapter 551.074 - Personnel, Discussion of Employee Evaluation, Reassignment Duties, Discipline, or Dismissal.

2.a.1. Consider Staff Appointments

2.b. Chapter 551.072 - Purchase, exchange, lease or value of real property

3. Reconvene in open session - 6:00 PM

4. Moment of Silence/Invocation

5. Pledges - U.S. Flag & Texas Flag

6. Achievement Spotlight

6.a. Texas School Counseling Association's Secondary Counselor of the Year: Claudia Hurst, Granbury High School

6.b. Lady Pirate Volleyball Coach Hits 300-Win Milestone: Tammy Clark, Granbury High School

6.c. F1 in Schools World Finals Contestants-Team Affinity: Kayla Curtis, Tommy Wallace, Daniel Valdez, and Clay Walters - Granbury High School

6.d. Veterans Day Essay Contest Campus Winners: Laura Burch (GMS), Kinsey Brawner (Crossland), Kasey Ludwig (GHS), and Dayna Sklark (AMS)

7. Public comments/audience participation

8. Discussion/Action

8.a. Consider Consent Agenda Items

8.a.1. Minutes of the September 21, 2015 Regular Meeting

8.a.2. Consider Budget Amendments

8.a.3. Consider Approving Grounds Supplies and Equipment and Grounds Equipment Repair Services CSP 2015-14

8.a.4. Consider Renewal of Charter Bus Services CSP 2014-07

8.a.5. Consider Renewal of General Merchandise CSP 2014-19

8.a.6. Consider Purchase of Four Buses with Bond Funds

8.b. Consider Approval of Education Services Center Region 10 Master Interlocal Agreement

8.c. Consider Approval of Education Service Center Region 20 PACE Interlocal Agreement

8.d. Consider Approving The Municipal Investment Advisory Services Agreement for the Managed Asset Portfolio Program (MAPP) with Total Compensation Group Investment Advisory Services, LP and Specifically authorize a longer maturity of up to two years for any given investments, within legal limits

8.e. Consider Resolution Stating Review of Investment Policy, Designation of Investment Officers and Approval of Independent Sources of Investment Training

8.f. Consider District Improvement Plans

8.g. Consider Revision to Policy DEC (LOCAL)

8.h. Consider  Nomination for TASB Region 11, Position A

9. Reports

9.a. Superintendent's Report

9.a.1. Strategic Plan Update

9.a.2. Booster Club Guidelines

9.b. Financial Statements for Period Ending September 30, 2015

9.c. Cash Flow and Investment Reports for Period Ending September 30, 2015

9.d. Bond Expenditures Monthly Update for Period Ending September 30, 2015

10. Consider action on items discussed in closed session

10.a. Consider Staff Appointments

10.b. Consider purchase, exchange, lease or value of real property

11. Adjourn