July 24, 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. Employee Evaluation, Reassignment, Duties, Discipline, or Dismissal
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2.a.2. Consider Staff Appointments
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2.a.3. Consider Hiring STARS/BTC Principal
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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. Public comments/audience participation
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7. Discussion/Action
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7.a. Consider Consent Agenda Items
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7.a.1. Minutes of the June 19, 2017 Regular Meeting
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7.a.2. Consider Budget Amendments
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7.a.3. Consider Approval of Music, Band and Choir Related Items and Services 2017-1013
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7.a.4. Consider Approval of On-Site Student and Staff Professional Development 2017-1011
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7.a.5. Consider Renewal of MRO Supplies and Equipment 2015-11
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7.a.6. Consider Renewal of Property, Crime, General Liability, Educator's Legal Liability, and Automobile Insurance with the Texas Rural Education Association Risk Management Cooperative
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7.b. Consider Adoption of TASB's Localized Policy Update 108
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7.c. Consider Policy Change FNF (LOCAL): Use of Breathalyzer for Attending Prom
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7.d. Consider Contracts for Board of Trustees November 2017 Election and Joint Agreements with Hood, Johnson, Parker, and Somervell Counties Election Administrators Office
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7.e. Consider Revision to the 2017-2018 Granbury ISD School Calendar with early release days
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7.f. Consider 2017-2018 Teacher Appraisal System, GAP (Granbury Appraisal Program)
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7.g. Review Changes to Granbury ISD's 2017-18 Student Handbook and Adopt Granbury ISD's 2017-18 Student Code of Conduct
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7.h. Consider Teacher Appraisal Calendar for 2017 - 2018 and List of Appraisers
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7.i. Discuss 2017 - 2018 GISD Employee Handbook
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7.j. Consider Meal Price Recommendations 2017-2018
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7.k. Consider Accelerated Instruction Waiver
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7.l. Consider Approval of TASB Energy Cooperative – Transportation Fuel
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7.m. Consider the Agreement for Purchase of Attendance Credits with the Texas Education Agency for the 2017-18 School Year
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8. Reports
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8.a. Superintendent's Report
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8.b. SHAC Report
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8.c. Child Nutrition Report
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8.d. 2016-17 TXSSC Security Audit
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8.e. GTEI Report 2016-17
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8.f. Financial Statements for Period Ending June 30, 2017
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8.g. Cash Flow and Investment Reports for Period Ending June 30, 2017
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8.h. Bond Expenditures Monthly Update for Period Ending June 30, 2017
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8.i. District Truancy Presentation 2016-17
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9. Consider action on items discussed in closed session
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9.a. Consider Staff Appointments
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9.b. Consider Hiring STARS/BTC Principal
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10. Adjourn
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