December 14, 2015 at 5:00 PM - Regular
| Public Notice |
|---|
|
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. All-State and All-Star Volleyball Players: Karis Beasley and Amber Strange - Granbury High School
|
|
6.b. Texas Reading Bee Contestant: Aubrey Ward - Emma Roberson Elementary
|
|
6.c. 92.1 Hank FM's Hometown Hero: Evelyn McWilliams - Emma Roberson Elementary
|
|
6.d. Percussive Arts Society International Convention Contestants: Reagan Hall, Ashleigh Hallmark, Addison Jackson, and Tyler Rau - Granbury High School
|
|
6.e. Texas Thespian Festival Contestants: Kate Jennings, Brennan Ross, and Caleb Wood - GHS
|
|
7. Public comments/audience participation
|
|
8. Discussion/Action
|
|
8.a. Consider Consent Agenda Items
|
|
8.a.1. Minutes of the November 16, 2015, Regular Meeting
Attachments:
()
|
|
8.a.2. Consider Budget Amendments
Attachments:
()
|
|
8.b. Consider Approval of the Annual Financial Audit Report for Year Ending August 31, 2015
Attachments:
()
|
|
8.c. Consider TASB Policy Update 103
Attachments:
()
|
|
8.d. Consider Technology Plan
Attachments:
()
|
|
8.e. Consider 2016-17 GISD School Calendar
Attachments:
()
|
|
8.f. Consider Changes to Board Policy CH (LOCAL) in Regard to Purchasing Authority and Board Approval
Attachments:
()
|
|
8.g. Consider Approval of the National IPA Cooperative (Cooperative Purchasing Agreement) and Resolution
Attachments:
()
|
|
9. Reports
|
|
9.a. Superintendent's Report
|
|
9.a.1. Facilities Report
|
|
9.b. Facilities and Maintenance
Attachments:
()
|
|
9.c. Texas Academic Performance Report (TAPR)
Attachments:
()
|
|
9.d. 2015-16 Course Catalog
Attachments:
()
|
|
9.e. Financial Statements for Period Ending November 30, 2015
Attachments:
()
|
|
9.f. Cash Flow and Investment Reports for Period Ending November 30, 2015
Attachments:
()
|
|
9.g. Bond Expenditures Monthly Update for Period Ending November 30, 2015
Attachments:
()
|
|
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
|
