January 19, 2016 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.a.2. Consider Superintendent Formative Evaluation
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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. TMEA All-State Band: Lauren Boleng and Aaron Morgan - Granbury High School
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6.b. TMEA All-State Choir: Baylee Davis, Brynn Deger, Kiersten Mathis, Andrew Walters, and Zach Zagrocki - Granbury High School and Crossland Ninth Grade Center
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6.c. Fort Worth Stock Show Art Show Grand Champion: Daniela Cortes - Granbury High School
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6.d. JROTC Rifle Team: Cody Bogle, Trinity Hathaway, Freeman Hawker, Chris Hitshew, Kayla Hitshew, Grant Kinser, Katharine Lambert, Tyler Morrissette, Ethan Patterson, Brittney Pinckard, Elizabeth Plecity, and Jakob Rankin - Granbury High School and Crossland Ninth Grade Center
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6.e. School Board Recognition Month
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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 December 14, 2015, Regular Meeting
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8.a.2. Consider Budget Amendments
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8.a.3. Consider Approval of Guidance & Evaluation, Testing Materials, Software, Supplies, Equipment, & On-Line Materials/Services CSP 2016-02
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8.b. Consider Board Meeting Schedule 2016-17
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8.c. Consider STARS 2016-17 Calendar
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8.d. Consider Bond Technology Purchases
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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. Board Continuing Education Hours
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9.c. Financial Statements for Period Ending December 31, 2015
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9.d. Cash Flow and Investment Reports for Period Ending December 31, 2015
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9.e. Bond Expenditures Monthly Update for Period Ending December 31, 2015
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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 Superintendent Formative Evaluation
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10.c. Consider purchase, exchange, lease or value of real property
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11. Adjourn
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