September 18, 2017 at 5:00 PM - Regular

1. Call to order - 5:00 PM - GISD Board Room

2. Convene in closed session under the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.

2.a. Chapter 551.074 - Personnel, Discussion of Employee Evaluation, Reassignment Duties, Discipline, or Dismissal. 

2.a.1. Employee Evaluation, Reassignment, Duties, Discipline, or Dismissal

2.a.2. Consider Staff Appointments

2.b. Chapter 551.072 - Purchase, exchange, lease or value of real property     

3. Reconvene in open session - 6:00 PM

4. Moment of Silence/Invocation

5. Pledges - U.S. Flag & Texas Flag

6. Achievement Spotlight 

7. Public comments/audience participation

8. Discussion/Action

8.a. Consider Consent Agenda Items

8.a.1. Minutes of the  August 21, 2017 Regular Board Meeting  

8.a.2. Consider Budget Amendments

8.a.3. Consider Renewal of Grounds Supplies & Equipment & Grounds Equipment Repair CSP 2015-14

8.a.4. Consider Renewal of Electronic Target & Scoring System CSP 2016-07

8.a.5. Consider Utility Costs for 17-18

8.b. Consider Campus Improvement Plans

8.c. Consider Procurement Method for Construction Project Valued at or Above $50,000

8.d. Consider Nominations for the Somervell Central Appraisal District Board of Directors  

8.e. Consider Nomination for Hood County Appraisal District's Board of Directors

8.f. Consider Adoption of the Resolution Regarding Creating a Culture of Voting

9. Reports

9.a. Superintendent's Report

9.a.1. Discussion on Potential School Choice Options for Granbury ISD 

9.b. 2016-17 Accountability Report 

9.c. Federal Programs Report

9.d. Financial Statements for Period Ending  August 31, 2017

9.e. Cash Flow and Investment Reports for Period Ending August 31, 2017

9.f. Bond Expenditures Monthly Update for Period Ending August 31, 2017

10. Consider action on items discussed in closed session

10.a. Consider Staff Appointments

11. Adjourn