August 21, 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.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. Public Meeting to Discuss Budget and Proposed Tax Rate
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5. Moment of Silence/Invocation
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6. Presentation of Colors and Pledges - U.S. Flag & Texas Flag
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7. Achievement Spotlight
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8. Public comments/audience participation
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9. Discussion/Action
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9.a. Consider Consent Agenda Items
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9.a.1. Minutes of the July 24, 2017, Regular Meeting and Minutes of the August 1, 2017 Budget Workshop and Special Meeting
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9.a.2. Consider Budget Amendments
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9.a.3. Consider Continued Participation in the TASB Unemployment Program
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9.a.4. Consider Continued Participation in the Inter-local Agreement Between Granbury ISD and County of Hood Truancy Program (A.S.A.P.)
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9.a.5. Consider Approval of Instructional Supplies and Teaching Aids 2017-1005
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9.a.6. Consider Renewal of Transportation Supplies, Equipment 2015-12
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9.a.7. Consider Approval of Library Books, EBooks, Online Subscriptions 2017-1015
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9.b. Consider Nomination of Official TASB Delegate
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9.c. Consider Revision to the Granbury ISD's 2017-18 School Calendar due to STAAR Testing Dates
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9.d. Consider Revisions to Granbury ISD's 2017-18 Appraisal Calendar
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9.e. Consider Xerox Contract
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9.f. Consider Technology Purchases
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9.g. Present Information Regarding Technology Purchases Under $100,000.00
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9.h. Consider Amending The Municipal Investment Advisory Services Agreement for the Managed Asset Portfolio Program (MAPP) with Total Compensation Group Investment Advisory Services, LP and Specifically Authorize the Total Maximum Dollar Amount Approved by the Board for Investment in the Program and the Maximum Maturity Term Approved by the Board for any Given Investments in the Program, within Legal Limits
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9.i. Consider Inter-local Agreement and Resolution to Join the Texas Educational Employees Benefit Cooperative (TEEBC)
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9.j. Consider Adoption of the 2017-18 General Operations, Child Nutrition and Debt Service Budgets
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9.k. Consider Adoption of 2017 Tax Rate
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9.l. Consider Adoption of Deaf Ed Co - Op Guidelines
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9.m. Consider Approving Job Order Contract (JOC) Proposal for the Demolition of the OId Administration Annex
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9.n. Discussion and Possible Action on the Installation of Safety Belts on School Buses
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9.o. Discuss Granbury ISD's After School Program
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10. Reports
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10.a. Superintendent's Report
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10.a.1. Beginning of School Year Report
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10.b. Summer School Report
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10.c. Financial Statements for Period Ending July 31, 2017
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10.d. Cash Flow and Investment Reports for Period Ending July 31, 2017
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10.e. Bond Expenditures Monthly Update for Period Ending July 31, 2017
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10.f. Report of Categorical Purchases between $50,000 and $100,000 as Required per Board Policy CH (LOCAL)
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11. Consider action on items discussed in closed session
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11.a. Consider Staff Appointments
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12. Adjourn
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