December 12, 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. Administer Oath of Office for Granbury ISD School Board Trustees Places 5, 6, and 7
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3. Elect Board Officers for 2016-17
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4. Convene in closed session under the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.
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4.a. Chapter 551.074 - Personnel, Discussion of Employee Evaluation, Reassignment Duties, Discipline, or Dismissal.
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4.a.1. Consider Staff Appointments
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5. Reconvene in open session - 6:00 PM
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6. Moment of Silence/Invocation
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7. Pledges - U.S. Flag & Texas Flag
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8. Achievement Spotlight
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9. Public comments/audience participation
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10. Discussion/Action
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10.a. Consider Consent Agenda Items
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10.a.1. Minutes of the November 14, 2016, Regular Meeting
Attachments:
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10.a.2. Minutes of the November 18, 2016, Regular Meeting
Attachments:
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10.a.3. Consider Budget Amendments
Attachments:
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10.b. Consider Approval of the Annual Financial Audit Report for Year Ending August 31, 2016
Attachments:
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10.c. Consider Technology Plan
Attachments:
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10.d. Consider Classroom Size Waiver
Attachments:
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10.e. Consider Change to Granbury High School's GPA Calculation System
Attachments:
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11. Reports
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11.a. Superintendent's Report
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11.a.1. Facilities Report
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11.a.2. A-F Reporting System
Attachments:
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11.b. Board Continuing Education Hours Report
Attachments:
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11.c. Facilities and Maintenance Report
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11.d. Texas Academic Performance Report (TAPR)
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11.e. District of Innovation Update
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11.f. 2017-18 Course Catalog
Attachments:
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11.g. Financial Statements for Period Ending November 30, 2016
Attachments:
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11.h. Cash Flow and Investment Reports for Period Ending November 30, 2016
Attachments:
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11.i. Bond Expenditures Monthly Update for Period Ending November 30, 2016
Attachments:
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12. Consider action on items discussed in closed session
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12.a. Consider Staff Appointments
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13. Adjourn
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