June 20, 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 Employees
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2.a.1. Employee Evaluation, Reassignment, Duties, Discipline, or Dismissal
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2.a.2. Consider Staff Appointments
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2.a.3. Consider Superintendent's Evaluation
Attachments:
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2.a.4. Consider Superintendent's Contract
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2.a.5. Consider Hiring Choir Director at Granbury High School
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2.a.6. Consider Hiring Principal at Nettie Baccus Elementary
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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. VFW Post 7835 – National Citizenship Education Teacher Post Recognition Award: STARS Accelerated High School Teacher Rhonda Naylor
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6.b. FFA Entomology Team – Placed Second in National Judging Contest: Granbury High School Students Macey Burch, Brandon Jurado, Alex Myers, and Ben Valles
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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 May 9, 2016 Regular Meeting
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8.a.2. Consider Budget Amendments
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8.a.3. Consider Renewal of MRO (Maintenance, Repair & Operations) Supplies & Equipment CSP 2015-11
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8.b. Consider Nomination for the Region 11, Position A, Seat of the TASB Board
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8.c. Appoint a Granbury ISD Trustee to Serve on the Granbury ISD Education Foundation for the 2016-17 School Year
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8.d. Consider Call of November 8, 2016 Board of Trustees Election for the Purpose of Filling Places 5, 6, and 7
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8.e. Consider Contract for Board of Trustees November 2016 Election and Joint Agreements with Hood, Johnson, Parker, and Somervell Counties Election Administrators Office
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8.f. Consider Resolution for Extending the Deadline to Resale Delinquent Tax Properties Through a Public Auction and Extended Sale to be Conducted by Greg Stewart, Chief Appraiser, Hood County Appraisal District
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8.g. Consider MOU Regarding Feasibility Study Regarding the Sale of the Existing Administration Property
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8.h. Budget Discussion and Update
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8.i. Consider Technology Purchases
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8.j. Consider Textbook Recycling
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8.k. Consider Facility Use Fees
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8.l. Consider Catastrophic Leave Request
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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. GTEI Report
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9.b. Financial Statements for Period Ending May 31, 2016
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9.c. Cash Flow and Investment Reports for Period Ending May 31, 2016
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9.d. Bond Expenditures Monthly Update for Period Ending May 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 Superintendent's Evaluation
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10.c. Consider Superintendent's Contract
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10.d. Consider Hiring Choir Director at Granbury High School
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10.e. Consider Hiring Principal at Nettie Baccus Elementary
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11. Adjourn
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