June 19, 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 Recommendations
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2.a.2. Consider Superintendent's Evaluation
Attachments:
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2.a.3. Consider Superintendent's Contract
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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. Granbury High School F1 in Schools and 4 x 4 Challenger Teams
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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 May 15, 2017, Regular Meeting
Attachments:
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8.a.2. Minutes of the June 6, 2017, Special Joint Meeting with City Council
Attachments:
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8.a.3. Consider Budget Amendments
Attachments:
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8.a.4. Consider Approval of CTE Instructional Supplies CSP 2017-1008
Attachments:
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8.a.5. Consider Renewal of Online Subscription CSP 2016-16
Attachments:
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8.a.6. Consider Renewal of GCA Services Group Contract – Third Addendum to Service Agreement for 9/1/2017 through 8/31/2018
Attachments:
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8.b. Review TASB's Localized Policy Update 108
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8.c. Consider Call of November 7, 2017, Board of Trustees Election for the Purpose of Filling Places 1 and 2
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8.d. Consider Instructional Materials Purchases
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8.e. Consider Textbook Recycling
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8.f. Consider Approval of Workers’ Compensation Insurance and Interlocal Agreement for 2017-18
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9. Reports
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9.a. Superintendent's Report
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9.b. G2020 Update
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9.c. Budget Discussion and Update
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9.d. Financial Statements for Period Ending May 31, 2017
Attachments:
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9.e. Cash Flow and Investment Reports for Period Ending May 31, 2017
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9.f. Bond Expenditures Monthly Update for Period Ending May 31, 2017
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9.g. 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 Recommendations
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10.a.2. Consider Superintendent's Evaluation
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10.a.3. Consider Superintendent's Contract
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10.b. Chapter 551.072 - Purchase, exchange, lease or value of real property
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11. Adjourn
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