January 23, 2017 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 Employee Evaluation, Reassignment Duties, Discipline, or Dismissal.
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2.a.1. Consider Staff Appointments
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2.a.2. Consider Superintendent Formative Evaluation
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2.a.3. Discuss and Adopt Superintendent's Final Goals for the 2017-2018 Academic School Year
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2.a.4. Consider Catastrophic Leave Request
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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. All-State Band Member: Ian Cone, Granbury High School
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6.b. Extreme Networks Exemplary Award for Excellence in Education
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6.c. Outstanding Design Award from American School & University Magazine for Granbury High School Transformation
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6.d. Acton Middle School – Texas Schools to Watch
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6.e. School Board Recognition Month
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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 December 12, 2016, Regular Meeting
Attachments:
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8.a.2. Consider Budget Amendments
Attachments:
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8.b. Consider Board Meeting Schedule 2017-18
Attachments:
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8.c. Consider Changes to Granbury High School's GPA Calculation
Attachments:
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8.d. Adopt Local District of Innovation Plan
Attachments:
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8.e. Consider Proposed Administration Parking Lot
Attachments:
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8.f. Consider Continuation of Resale Project of Substandard Lots
Attachments:
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8.g. Consider Adoption of the Resolution Concerning the A-F Accountability Rating System for Texas Public schools
Attachments:
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9. Reports
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9.a. Superintendent's Report
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9.a.1. Legislative Involvement by Granbury ISD
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9.a.2. Administration Building Update
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9.b. Board Continuing Education Hours
Attachments:
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9.c. Financial Statements for Period Ending December 31, 2016
Attachments:
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9.d. Cash Flow and Investment Reports for Period Ending December 31, 2016
Attachments:
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9.e. Bond Expenditures Monthly Update for Period Ending December 31, 2016
Attachments:
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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 Formative Evaluation
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10.c. Discuss and Adopt Superintendent's Final Goals for the 2017-2018 Academic School Year
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10.d. Consider Catastrophic Leave Request
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11. Adjourn
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