November 13, 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 

6.a. Granbury Education Foundation (GEF)  

7. Public comments/audience participation

8. Discussion/Action

8.a. Consider Consent Agenda Items

8.a.1. Minutes of the  October 16, 2017, Regular Board Meeting  

8.a.2. Consider Budget Amendments

8.a.3. Consider Renewal of Guidance and Evaluation, Testing Materials, Software, Supplies, Equipment and Online Materials and Services CSP 2016-02

8.a.4. Consider Purchase of Computer Aided Manufacturing (CAM) Software and CNC Router from Shopbot Tools, Inc., RFP 2017-1023

8.b. Consider Voting for the Hood County Appraisal District Board of Directors 

8.c. Consider Voting for the Parker County Appraisal District Board of Directors 

8.d. Consider Voting for the Johnson County Appraisal District  Board of Directors 

8.e. First Review of TASB Policy Update 109

9. Reports

9.a. Superintendent's Report

9.a.1. Update on School Academy 

9.b. Board Continuing Education Hours Report for 2017

9.c. Financial Statements for Period Ending  October 31, 2017

9.d. Cash Flow and Investment Reports for Period Ending October 31, 2017

9.e. Bond Expenditures Monthly Update for Period Ending October 31, 2017

9.f. Report of Categorical Purchases between $50,000 and $100,000 as Required per Board Policy CH (LOCAL)

10. Consider action on items discussed in closed session

10.a. Consider Staff Appointments

11. Adjourn