October 16, 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. 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 National Merit Commended Students: Anthony Barnett and Rani Skaggs
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6.b. Granbury High School F1 in Schools World Finals Competitors
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6.c. Present Acton Middle Schools Invitation to Participate in the Distinguished Concerts International New York
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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 September 18, 2017 Regular Board Meeting
Attachments:
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8.a.2. Consider Budget Amendments
Attachments:
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8.a.3. Consider Renewal of Pest Management Services 2016-08
Attachments:
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8.a.4. Consider Renewal of General Merchandise and Consumables 2014-19
Attachments:
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8.a.5. Consider Approval of Waste Management Services 2017-1019
Attachments:
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8.a.6. Consider Purchase of five 77 Passenger Buses
Attachments:
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8.b. Consider District Improvement Plan
Attachments:
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8.c. Consider Resolution Stating Review of Investment Policy, Designation of Investment Officers, Approval of Independent Sources of Investment Training and Approval of Qualified Broker/Dealers
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9. Reports
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9.a. Superintendent's Report
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9.a.1. Discussion on School Academy Survey Results
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9.b. Financial Statements for Period Ending September 30, 2017
Attachments:
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9.c. Cash Flow and Investment Reports for Period Ending September 30, 2017
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9.d. Bond Expenditures Monthly Update for Period Ending September 30, 2017
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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. Consider Staff Appointments
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11. Adjourn
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