December 11, 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. Administer Oath of Office for Granbury ISD School Board Trustees Places 1 and 2
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3. Elect Board Officers for 2017-18
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4. Convene in closed session under the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.
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4.a. Chapter 551.074 - Personnel, Discussion of Employee Evaluation, Reassignment Duties, Discipline, or Dismissal.
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4.a.1. Employee Evaluation, Reassignment, Duties, Discipline, or Dismissal
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4.a.2. Consider Staff Appointments
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4.b. Chapter 551.072 - Purchase, exchange, lease or value of real property
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5. Reconvene in open session - 6:00 PM
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6. Public Meeting to Discuss FIRST Rating
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7. Moment of Silence/Invocation
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8. Pledges - U.S. Flag & Texas Flag
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9. Achievement Spotlight
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9.a. District Reading Bee Winner: Averi Thomas - Acton Elementary School
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10. Public comments/audience participation
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11. Discussion/Action
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11.a. Consider Consent Agenda Items
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11.a.1. Minutes of the November 13, 2017, Regular Meeting and Special Board Meeting of November 17, 2017
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11.a.2. Consider Budget Amendments
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11.b. Consider Approval of the Annual Financial Audit Report for Year Ending August 31, 2017
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11.c. Consider Adoption of TASB Policy Update 109
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11.d. Review Facility Use Agreement with Hood County Boy and Girls Club
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11.e. Consider Technology Plan
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11.f. Consider Technology Purchase
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11.g. Consider Award of Maintenance and Book Barn Buildings Construction Contract
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11.h. Consider Approval of Procurement Methods for Proposed Summer Projects
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11.i. Consider Cooperative Agreement and Resolution to Join 1 Governmental Purchasing Alliance (1GPA)
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12. Reports
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12.a. Superintendent's Report
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12.b. Texas Academic Performance Report (TAPR)
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12.c. 2018-19 Course Catalog
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12.d. Annual Facilities and Maintenance Report
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12.e. Annual Transportation Report
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12.f. Financial Statements for Period Ending November 30, 2017
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12.g. Cash Flow and Investment Reports for Period Ending November 30, 2017
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12.h. Bond Expenditures Monthly Update for Period Ending November 30, 2017
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12.i. Report of Categorical Purchases between $50,000 and $100,000 as Required per Board Policy CH (LOCAL)
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13. Consider action on items discussed in closed session
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13.a. Employee Evaluation, Reassignment, Duties, Discipline, or Dismissal
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13.b. Consider Staff Appointments
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14. Adjourn
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