February 20, 2017 at 5:00 PM - Regular

1. Ribbon Cutting for Granbury ISD Administration Building - 4:00 PM

2. Call to order - 5:00 PM - GISD Board Room

3. Convene in closed session under the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.

3.a. Chapter 551.074 - Personnel, Discussion of Employee Evaluation, Reassignment Duties, Discipline, or Dismissal.

3.a.1. Consider Staff Appointments

3.a.2. Consider Contract Recommendations

3.b. Chapter 551.072 - Purchase, exchange, lease or value of real property                                       

4. Reconvene in open session - 6:00 PM

5. Moment of Silence/Invocation

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

7. Achievement Spotlight

7.a. Recognition of GISD Counselors

7.b. Granbury Chamber of Commerce – Howard Clemmons Distinguished Service Award: CTE Director Judy Gentry

7.c. State Swim Meet Contestants: Kaylee Brawner, Kinsey Brawner, Raegan Brown, Anthony Castillo, Trisha Gryder -  Granbury High School

7.d. Area Spelling Bee Winner: Spencer Burnfield - Acton Middle School

7.e. District History Fair, Top Winners:  Cade Barnes, Kinsey Brawner, Brynn Deger, Allison Krebbs, Haley Malloy, Haley McLane, Amelia Orcutt, Bailey Vernon

7.f. F1 in Schools Teams:  Caden Baker, Kyle Beck, Stockton Berryman, Ashley Boyd, Maxwell Call, Joslyn Cavitt, Tucker Cole, Michael Horne, Cameron Loveless, Kasey Ludwig, Chris McKelvain, Jack Miller, Nautica Owens, Jackson Winters,Caleb Wood

7.g. Granbury Lions Club Flag Presentation 

8. Public comments/audience participation

9. Discussion/Action

9.a. Consider Consent Agenda Items

9.a.1. Minutes of the January 23, 2016, Regular Meeting

9.a.2. Consider Budget Amendments

9.a.3. Consider Renewal of HVAC and Refrigeration Supplies and Equipment CSP 2015-08

9.a.4. Consider Renewal of Auditing Firm for the 2016-17 School Year

9.b. Consider Office Lease for the Granbury Education Foundation

9.c. Consider Granbury Chamber of Commerce, Granbury Association of Realtors, and Granbury ISD's Joint Resolution on Property Tax Appraisal Caps

9.d. Consider Approval of Joint Legislative Priorities

9.e. Consider Granting Easement to City of Granbury on AMS Property

9.f. Consider Approval of Granbury ISD's 2017-18 School Calendar

9.g. Consider Staff Development Waiver

9.h. Consider Early Release Waiver

9.i. Consider Technology Purchases

9.j. Consider Budget Assumptions and Calendar for the 2017-2018 Budget

9.k. Consider Approval of Procurement Methods for Proposed Summer Projects

10. Reports

10.a. AVID Presentation

10.b. Superintendent's Report

10.b.1. Legislative Update

10.c. Presentation of Granbury High School's Stowaways 2017-2018 Trip

10.d. Financial Statements for Period Ending December  31, 2016

10.e. Cash Flow and Investment Reports for Period Ending December 31, 2016

10.f. Bond Expenditures Monthly Update for Period Ending December 31, 2016

11. Consider action on items discussed in closed session

11.a. Consider Staff Appointments

11.b. Consider Contract Recommendations

12. Adjourn