March 28, 2016 at 5:00 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 Employees 

2.a.1. Employee Evaluation, Reassignment, Duties, Discipline, or Dismissal

2.a.2. Consider Staff Appointments

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. Region XI Assistant Principal of the Year: Karla Willmeth From Acton Elementary School

6.b. State Swim Meet Contestants: Kaylee Brawner, Kinsey Brawner, Jessica Gryder, Sarah Spradlin from Granbury High School And Crossland Ninth Grade Center

6.c. All-State Swimmers: Kaylee Brawner, Kinsey Brawner, Anthony Castillo, Jessica Gryder, Sarah Spradlin from Granbury High School and Crossland Ninth Grade Center

6.d. Elementary Science Fair Best of Show Winners: Avery Thomas and Aidan Windham from from Acton Elementary and Oak Woods Elementary

6.e. Secondary District Science Fair Best of Show Winners:  Adam Gomez, Leisl Krone, Adam Stone from Granbury High School, Acton Middle School and Granbury Middle School

6.f. State Science Fair Contestants:  Kaitlyn Atwood, Kaylee Brawner, Kinsey Brawner, Daniel D’Souza, Mark Hartgraves, Luis Hernandez, Liesl Krone, Hunter Meroney, Michael Perriello, Ranisha Pickett, Samuel Reinhardt, Rayni Skaggs, Scout Skaggs, and Adam Stone from Granbury High School, Crossland Ninth Grade Center, Acton Middle School, and Granbury Middle School

6.g. State History Fair Contestants:  Sarah Belknap, Keri Kittleson, Kayla Krause, Jacquelyn Novelli from Granbury High School and Acton Middle School 

7. Public comments/audience participation

8. Discussion/Action

8.a. Consider Consent Agenda Items

8.a.1. Minutes of the February 22, 2016 Regular Meeting

8.a.2. Consider Budget Amendments

8.a.3. Consider Renewal of HVAC and Refrigeration Supplies and Equipment CSP 2015-08

8.a.4. Consider Approval of Instructional Tools, Professional Books, Teaching Aids, Supplies and Equipment CSP 2016-05

8.b. Instructional Materials Allotment and TEKS Certification Form

8.c. ESC Region 11 Board Election  

8.d. Consider Resolution Approving of the Sale of a Tax Foreclosure Property Struck-Off to the Parker County Appraisal District  

8.e. Consider Approval of NCPA Interlocal Agreement and Resolution

8.f. Consider Approval of Electronic Bidding Management Solution

8.g. Consider Approval of Resolution Establishing Criteria for Accepting Electronic Bids or Proposals

8.h. Consider Technology Purchases

8.i. Consider New Internet Contract

9. Reports

9.a. Superintendent's Report

9.a.1. Eagle's Nest Project         

9.a.2. GTEI Program Review

9.a.3. Facilities Report

9.a.3.a. Summer Project Review

9.a.3.b. Administration Building Review

9.b. Policy Update 104

9.c. Update on Benchmark Data 2015-16

9.d. Financial Statements for Period Ending February 29, 2016

9.e. Cash Flow and Investment Reports for Period Ending February 29, 2016

9.f. Bond Expenditures Monthly Update for Period Ending February 29, 2016

9.g. Report of Categorical Purchases between $50,000 and $100,000 as Required per Board Policy CH (LOCAL)

10. Consider action on items discussed in closed session

10.a. Consider Staff Appointments

11. Adjourn