April 18, 2016 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 Employees
|
|
2.a.1. Employee Evaluation, Reassignment, Duties, Discipline, or Dismissal
|
|
2.a.2. Consider Staff Appointments
|
|
2.a.3. Consider Contract Recommendations
|
|
2.b. Chapter 551.072 - Purchase, exchange, lease or value of real property
Attachments:
()
|
|
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. Masonic Lodge No. 328 Lamar Awards: Granbury High School Students Alondra Acosta and Lillian Hyde; Granbury High School Campus Secretary Cynthia Hawkins; Mambrino Teacher Jana Baker
|
|
6.b. Career and Technical Educators of North Texas Business Leader of the Year: Granbury Chamber of Commerce President Mike Scott
|
|
6.c. VFW Post 7835 National Citizenship Education Teacher Post Recognition Award: STARS Teacher Rhonda Naylor
|
|
6.d. Stowaways Dance and Drill Team: Presentation from Pearl Harbor Dance Experience
|
|
7. Public comments/audience participation
|
|
8. Discussion/Action
|
|
8.a. Consider Consent Agenda Items
|
|
8.a.1. Minutes of the March 28, 2016 Regular Meeting
Attachments:
()
|
|
8.a.2. Consider Budget Amendments
Attachments:
()
|
|
8.a.3. Consider Renewal of Music, Band and Choir Related Items and Services #2014-13
Attachments:
()
|
|
8.b. Consider Furniture Contract Adjustment
Attachments:
()
|
|
8.c. Consider Education Service Center XI Contracts
Attachments:
()
|
|
8.d. Consider Approval of Summer Projects
Attachments:
()
|
|
8.e. Consider Approval of Budget Amendments Required for Summer Projects
Attachments:
()
|
|
8.f. Consider TASB Policy Update 104
Attachments:
()
|
|
8.g. Consider Resolution Nominating Dr. James M. Largent as Superintendent of the Year
Attachments:
()
|
|
9. Reports
|
|
9.a. Superintendent's Report
|
|
9.a.1. Facilities Report
|
|
9.a.2. Strategic Plan Update
Attachments:
()
|
|
9.b. Financial Statements for Period Ending March 31, 2016
Attachments:
()
|
|
9.c. Cash Flow and Investment Reports for Period Ending March 31, 2016
Attachments:
()
|
|
9.d. Bond Expenditures Monthly Update for Period Ending March 31, 2016
Attachments:
()
|
|
9.e. Cooperative Management Fee Report for FY 2014-15
Attachments:
()
|
|
10. Consider action on items discussed in closed session
|
|
10.a. Consider Staff Appointments
|
|
11. Adjourn
|
