May 9, 2016 at 6:00 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

2.a.3. Consider Contract Recommendations   

2.b. Chapter 551.072 - Purchase, exchange, lease, or value of real property

3. Reconvene in open session - 6:00 PM

4. Pledges - U.S. Flag & Texas Flag

5. Achievement Spotlight

5.a. Memorial Day Essay Contest Campus Winners: Acton Elementary Student Madison Roman; Baccus Elementary Student Alyssa Callaham; Brawner Intermediate Student Makenna Carnes; Mambrino Student Jillian Tremble; and Oak Woods Student Alyvia Ott

5.b. GHS Class of 2016 Valedictorian and Salutatorian:  Granbury High School Students Sarah Schloeman and Kaylee Keating

5.c. State Golf Tournament Contestant: Crossland Student Jake Holbrook

5.d. All-State and All-Region Soccer Players: Granbury High School Students Freddy Espinosa, Bryce Gentry, Josiah Hall, Zach Moore

5.e. TWU Science Fair Winners:  Acton Elementary Students Cole Clark, True Hughes, and Bryson Sparks; Mambrino Elementary Student Kaira Krause; Oak Woods Students Cade Bufkin, Rayleigh Langdon, Lane Purser, and Avery Thomas

6. Public comments/audience participation

7. Discussion/Action

7.a. Consider Consent Agenda Items

7.a.1. Minutes of the April 18, 2016 Regular Meeting

7.a.2. Consider Budget Amendments

7.a.3. Consider Change to STARS 2015-16 Calendar

7.a.4. Consider Approval of the ESC Region X Child Nutrition Multi Region Purchasing Cooperative Inter-Agency Agreement – 2016-2017 Contract

7.a.5. Consider Renewal of Instructional Supplies and Equipment for Career Tech CSP 2015-10

7.a.6. Consider Renewal of Instructional Supplies and Teaching Aids CSP 2014-15

7.a.7. Consider Renewal of Library Books, E-Books, Class Sets, Reference Materials and Video Media CSP 2014-16

7.a.8. Consider Approval of Student Extra Curricular Coverage, Student Voluntary Coverage and Catastrophic Coverage CSP 2015-09

7.b. Consider CTE Purchases

7.c. Consider Technology Purchases

7.d. Consider Policy FMH (LOCAL) Regarding Commencement Exercises

8. Reports

8.a. Superintendent's Report

8.a.1. Facilities Report

8.a.2. Review of Property Owned by Granbury ISD

8.b. Athletics/Community Education Report

8.c. Financial Statements for Period Ending April 30, 2016

8.d. Cash Flow and Investment Reports for Period Ending April 30, 2016

8.e. Bond Expenditures Monthly Update for Period Ending April 30, 2016

9. Consider action on items discussed in closed session

9.a. Consider Staff Appointments

10. Adjourn