April 17, 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 Renewal of Non Probationary Teacher Contracts
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2.a.3. Consider Revision to 2016-17 Stipend Schedule
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2.b. Chapter 551.072 - Purchase, exchange, lease or value of real property
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2.b.1. Consider Lease Agreement for GISD Property
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2.b.2. Consider Exchange of Granbury ISD 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. Granbury Masonic Lodge No. 392 – Mirabeau B. Lamar Awards: Granbury Middle School Teacher Atyka Ditto
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6.b. Granbury Masonic Lodge No. 392 – Mirabeau B. Lamar Awards: Acton Elementary student Christian Garcia; Granbury High School students Samantha Reiner and Payton Holmgreen
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6.c. Granbury ISD Librarians: Kathy Anderson, Tammy Jo Burns, Kristen Callihan, Leah Dawson, Christy Jonas, Kellie Morris, Lissa Oliver, Ann Van Zandt, Kim Young
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6.d. AMS Odyssey of the Mind – National Qualifying Team: Jack Barefoot, Wesley Barefoot, Katie Lou Funk, Taylor Lawrence, McKenna Smith, Adam Stone
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6.e. FCCLA Cupcake Battle State Contestant: Granbury High School Student Joseph Johnson
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7. Public comments/audience participation
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8. Discussion/Action
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8.a. Student Presentation Regarding Prom Safety
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8.b. Consider Consent Agenda Items
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8.b.1. Minutes of the March 27, 2017, Regular Meeting
Attachments:
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8.b.2. Consider Budget Amendments
Attachments:
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8.c. Consider Partnership with Cook Children’s Telemedicine Program
Attachments:
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8.d. Consider Adoption of TASB Policy Update 107
Attachments:
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8.e. Consider District of Innovation Proposed Policy Changes
Attachments:
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8.f. Consider Region 11 Service Contracts
Attachments:
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8.g. Consider Disposal of Surplus Items for Summer 2017
Attachments:
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8.h. Consider Approval of Additional Summer Projects
Attachments:
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8.i. Consider Approval of Budget Amendments for Additional Summer Project
Attachments:
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9. Reports
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9.a. Superintendent's Report
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9.b. Financial Statements for Period Ending March 31, 2017
Attachments:
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9.c. Cash Flow and Investment Reports for Period Ending March 31, 2017
Attachments:
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9.d. Bond Expenditures Monthly Update for Period Ending March 31, 2017
Attachments:
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9.e. Report of Categorical Purchases between $50,000 and $100,000 as Required per Board Policy CH (LOCAL)
Attachments:
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10. Consider action on items discussed in closed session
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10.a. Chapter 551.074 - Personnel, Discussion of Employee Evaluation, Reassignment Duties, Discipline, or Dismissal.
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10.a.1. Consider Staff Appointments
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10.a.2. Consider Renewal of Non Probationary Teacher Contracts
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10.a.3. Consider Revision to 2016-17 Stipend Schedule
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10.b. Chapter 551.072 - Purchase, exchange, lease or value of real property
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10.b.1. Consider Lease Agreement for GISD Property
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10.b.2. Consider Exchange of Granbury ISD Property
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11. Adjourn
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