August 22, 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

2.a.3. Consider Contract Recommendations   

2.a.4. Pursuant to Texas Government Code § 551.071, consult with attorney to receive legal advice regarding probationary contract termination procedures. Consultation may take place by telephone pursuant to section 551.129 of the Texas Government Code.

2.a.5. Pursuant to Texas Government Code § 551.074, consider and discuss possible action to propose termination of Granbury ISD educator.

2.a.6. Consider Catastrophic Leave Request

3. Reconvene in open session - 6:00 PM

4. Public Meeting to Discuss Budget and Proposed Tax Rate

5. Moment of Silence/Invocation

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

7. Achievement Spotlight

8. Public comments/audience participation

9. Discussion/Action

9.a. Consider Consent Agenda Items

9.a.1. Minutes of the July 25, 2016 Budget Workshop/Regular Meeting

9.a.2. Consider Budget Amendments

9.a.3. Consider Approval of TASB Energy Cooperative Member Purchasers – Transportation Fuel Program

9.a.4. Consider Approval of On-Line Subscriptions,Software and Management Solutions CSP 2016-06

9.a.5. Consider Renewal of Grounds Supplies and Equipment and Grounds Equipment Repair Services CSP 2015-14

9.a.6. Consider Utility Costs for 2016-17

9.a.7. Consider Continued Participation in the TASB Unemployment Program

9.a.8. Consider Renewal of GCA Services Group Contract - Second Addendum to Service Agreement for 9/1/16 through 8/31/17

9.a.9. Consider Xerox Leases

9.a.10. Consider Inter-Local Agreement - Granbury ISD and County of Hood Truancy Program (A.S.A.P.)

9.b. Consider Policy Update 105

9.c. Review TASB Policy Update 106   

9.d. Rescind changes to Policy DNA (LOCAL): Performance Appraisal of Teachers approved on July 25, 2016.

9.e. Consider  Policy Change DNA (LOCAL): Performance Appraisal of Teachers

9.f. Consider Policy Change to DNB (LOCAL): Performance Appraisal for Professional Employees

9.g. Consider 2016-2017 Pre-Kindergarten Waiver of 210 Minutes School Day

9.h. Review 2016-17 GISD Student Handbook

9.i. Consider 2016-17 Granbury ISD Student Code Of Conduct

9.j. Consider Resolution on District of Innovation

9.k. Consider Technology Purchases

9.l. Consider Bond Purchases

9.m. Consider Adoption of the 2016-17 General Operations,Child Nutrition and Debt Service Budgets

9.n. Consider Adoption of 2016 Tax Rate

9.o. Consider Resolution Committing Fund Balance

9.p. Consider Recognizing Celebrate Freedom Week for Secondary Students

9.q. Consider Memorandum of Understanding with City for Athletic Broadcasts

10. Reports

10.a. Superintendent's Report

10.a.1. Facilities Report

10.a.2. First Day Report

10.b. Financial Statements for Period Ending July 31, 2016

10.c. Cash Flow and Investment Reports for Period Ending July 31, 2016

10.d. Bond Expenditures Monthly Update for Period Ending July 31, 2016

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

11. Consider action on items discussed in closed session

11.a. Consider Staff Appointments

11.b. Consider and take possible action to propose contract termination of Granbury ISD educator.

11.c. Consider Catastrophic Leave Request

12. Adjourn