September 19, 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   

3. Reconvene in open session - 6:00 PM

4. Public Hearing Regarding District of Innovation

5. Moment of Silence/Invocation

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

7. Public comments/audience participation

8. Discussion/Action

8.a. Consider Consent Agenda Items

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

8.a.2. Consider Budget Amendments

8.a.3. Consider Renewal of Waste Management Services CSP 2014-18

8.a.4. Consider Renewal of General Merchandise and Consumables CSP 2014-19

8.b. Consider Adoption of TASB Policy Update 106   

8.c. Consider Approval to Pursue Granbury ISD's Designation as a District of Innovation

8.d. Consider Approval of District of Innovation District Advisory Committee Appointment

8.e. Consider Classroom Size Waiver

8.f. Consider Campus Improvement Plans

8.g. Consider School Priority Month Resolution for the Month of October

9. Reports

9.a. Superintendent's Report

9.a.1. Facilities Report

9.a.2. Information Regarding ACAP Wellness

9.b. Information on Potential Fishing Club

9.c. Financial Statements for Period Ending August 31, 2016

9.d. Cash Flow and Investment Reports for Period Ending August 31, 2016

9.e. Bond Expenditures Monthly Update for Period Ending August 31, 2016

9.f. Summer School 2016 Report

9.g. Federal Programs Report

10. Consider action on items discussed in closed session

10.a. Employee Evaluation, Reassignment, Duties, Discipline, or Dismissal

10.b. Consider Staff Appointments

10.c. Consider Contract Recommendations

11. Adjourn