March 27, 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 Administrator Contracts
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2.b. Chapter 551.072 - Purchase, exchange, lease or value of real property
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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. Tarleton Instructional Leader Award: Kristie Berryman
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6.b. Granbury Chamber of Commerce – Howard Clemmons Distinguished Service Award: CTE Director Judy Gentry
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6.c. District Elementary Science Fair Best of Show Winners: Nate Gast and Brice Mashaw
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6.d. District Secondary Science & Engineering Fair, Top Winners: Kristen Babiash, Alexis Hansen, Miles Hopson, Liesl Krone, Madelyn Lanning, and Taylor Lawrence
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6.e. State Science & Engineering Fair Qualifiers: Liesl Krone, Hunter Meroney, Jonathan Rositas, Scout Skaggs, and Marissa Ward
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6.f. National History Bee Qualifier: Ayden Oredson
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6.g. Law Enforcement State Competition Qualifiers: Chase Baker, Kenia Cortes, Dylan Goosen, Freeman Hawker, Abbi Henry, Sam Henthorn, Kollin Ladesic, Leizliann Martinez, Lexi Nelson, Kaily Reason, and Shelly Yauri
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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 February 20, 2017, Regular Meeting
Attachments:
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8.a.2. Consider Budget Amendments
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8.a.3. Consider Renewal of Athletic & Athletic Trainer Supplies & Equipment CSP 2015-06
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8.a.4. Consider Renewal of Instructional Tools, Professional Books, Teaching Aids, Supplies & Equipment CSP 2016-05
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8.b. Consider Voting on ESC Region 11 Board of Trustees Election
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8.c. Review TASB's Localized Policy Update 107
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8.d. Consider Highest and Best Use Report from UT Arlington regarding plan of action to move forward on Old Administration Complex Property.
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8.e. Consider Foreign Exchange Student Waiver
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8.f. Consider Interlocal Agreement and Resolution Authorizing Participation in the Region 10 457(b) FICA Alternative Plan
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8.g. Consider Approving Purchase of Food Service Equipment
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8.h. Consider Approval of Summer Projects
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8.i. Consider Approval of Budget Amendments for Summer Projects
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8.j. Consider Instructional Materials Allotment IMA Certification Form
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8.k. Consider Purchase of Elementary Furniture
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9. Reports
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9.a. Superintendent's Report
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9.b. Presentation from Granbury ISD Campus Counselors
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9.c. Financial Statements for Period Ending February 28, 2017
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9.d. Cash Flow and Investment Reports for Period Ending February 28, 2017
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9.e. Bond Expenditures Monthly Update for Period Ending February 28, 2017
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9.f. Report of Categorical Purchases between $50,000 and $100,000 as Required per Board Policy CH (LOCAL)
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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 Administrator Contracts
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11. Adjourn
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