February 22, 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 Contract Recommendations for Administrative Staff
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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. State Swim Meet Contestants: Kaylee Brawner, Kinsey Brawner, Jessica Gryder, Sarah Spradlin - Granbury High School and Crossland Ninth Grade Center
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6.b. State Cross-X Debate Contestants: Kendall Carroll and Leslie Price - Granbury High School
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6.c. Area Spelling Bee Winner: Spencer Burnfield - Acton Elementary School
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6.d. District History Fair Best of Show Winners: Peyton Carroll, Leah D’Souza, Jaden Ford, Bryce Leonard, Jackson Ludwig, Austin Lynch, Lillian Myers, Kyli Purselley - Granbury High School, Crossland Ninth Grade Center, and Granbury Middle School
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6.e. F1 in Schools Teams Affinity and Racing Aces - Regional Champions and Runners-up:Caden Baker, Stockton Berryman, Ashley Brooke Boyd, Joslyn Cavitt, Jake Cheyne, Tucker Cole, Kayla Curtis, Cameron Loveless, Christopher McKelvain, Blake Steinmann, Cade Timmons, Will Warner- Granbury High School
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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 January 19, 2016 Regular Meeting
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8.a.2. Consider Budget Amendments
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8.a.3. Consider Renewal of Athletic and Athletic Trainer Supplies, Equipment, Uniforms and Athletic Clothing CSP 2015-06
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8.b. Discuss Administration Building Progress with Huckabee
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8.c. Discuss Overall Bond Budget Standing
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8.d. Consider Change Order to the Granbury High School Construction Project's Guaranteed Maximum Price
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8.e. Consider a Guaranteed Maximum Price Amendment to the Construction Manager at Risk Contract with Buford Thompson Company for the 2013 Bond Project's.
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8.f. Consider Furniture Purchase
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8.g. Consider Classroom Size Waiver
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8.h. Consider Budget Assumptions and Calendar for the 2016-2017 Budget
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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.a.2. Discuss Date Change to the July Budget Workshop and Board Meeting
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9.b. Financial Statements for Period Ending January 31, 2016
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9.c. Cash Flow and Investment Reports for Period Ending January 31, 2016
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9.d. Bond Expenditures Monthly Update for Period Ending January 31, 2016
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9.e. Report of Categorical Purchases between $50, 000 and $100,000 as Required per Board Policy CH (LOCAL)
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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 Contract Recommendations for Administrative Staff
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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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