February 19, 2018 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. Consider Staff Appointments
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2.a.2. Consider Contract Recommendations
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2.a.3. Consider Administrative Contracts
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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 ISD School Counselors
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6.b. UIL State Swim Meet Contestants: Kinsey Brawner, Raegan Brown, Emily Ellis, Mary Power, and Caroline Rezsofi
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6.c. Area Spelling Bee Winner: Peter O’Carroll, Mambrino Elementary Student
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6.d. District Science Fair Top Winners (Scholarship and Gold Level Winners): Maddie Bills, Rebecca Burch, Justin Chapman, Averie Coffman, Christian Fawley, Reese Holmgreen, Hunter Meroney, and Abigail Stone - GHS, AMS, and GMS
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6.e. District History Fair Top Winners (Judges’ Favorite Scholarship Recipients): Blaize Cross, Hannah Barber, Juliana Rodriguez, Andrea Valentine, Dylan Segars, and Lucas Hyde - GHS & AMS
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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 January 22, 2018, Regular Meeting
Attachments:
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8.a.2. Consider Budget Amendments
Attachments:
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8.a.3. Consider Renewal of Auditing Firm for the 2017-18 School Year
Attachments:
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8.b. Consider Resolution Committing Fund Balance
Attachments:
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8.c. Consider Additional Summer Projects
Attachments:
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8.d. Consider Budget Amendments for Additional Summer Projects
Attachments:
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8.e. Consider Offers Made on Properties Previously Struck from Sheriff's Sale
Attachments:
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8.f. Consider Adoption of the Resolution Regarding March For Education Day
Attachments:
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8.g. Consider Amendments to Granbury ISD's District of Innovation Plan
Attachments:
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8.h. Consider Budget Assumptions and Calendar for the 2018-19 Budget
Attachments:
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9. Reports
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9.a. Superintendent's Report
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9.b. STEAM Campus Update
Attachments:
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9.c. Financial Statements for Period Ending January 31, 2018
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9.d. Cash Flow and Investment Reports for Period Ending January 31, 2018
Attachments:
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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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10.b. Consider Contract Recommendations
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10.c. Consider Administrative Contracts
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11. Adjourn
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