November 16, 2015 at 5:00 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. Public Meeting to Discuss FIRST Rating
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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 ISD Education Foundation
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8. Public comments/audience participation
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9. Discussion/Action
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9.a. Canvas Results of November 3, 2015 Board of Trustee Special Election for Unexpired Term Place 6
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9.b. Administer Oath of Office for Place 3 and 4 Unopposed Trustees and Place 6 Trustee Unexpired Term
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9.c. Consider Consent Agenda Items
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9.c.1. Minutes of the October 19, 2015 Regular Meeting
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9.c.2. Consider Budget Amendments
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9.c.3. Consider New Proposal for Copy Paper CSP 2016-01
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9.d. Consider Voting for Nominations to the Hood County Appraisal District Board of Directors
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9.e. Consider Voting for Nominations to the Johnson County Appraisal District Board of Directors
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9.f. Consider Voting for Nominations to the Parker County Appraisal District Board of Directors
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9.g. Consider Voting for Nominations to Somervell Central Appraisal District Board of Directors
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9.h. Consider Classroom Size Waiver
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9.i. Consider Purchase of Auditorium Furniture
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9.j. Discuss Possible Changes to Board Policy CH (LOCAL) in Regard to Purchasing Authority and Board Approval
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9.k. Consider Fuel Co-Op With Texas Association of School Board Approval
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9.l. Consider Resolution Regarding New Commissioner of Education
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9.m. Elect Board Officers for 2015-2016
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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.b. Policy Update 103
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10.c. Highly Qualified Teachers Report
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10.d. Transportation Report
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10.e. Cash Flow and Investment Report
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10.f. Financial Statement for Period Ending October 31, 2015
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10.g. Bond Expenditures Monthly Update
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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 purchase, exchange, lease or value of real property
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12. Adjourn
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