March 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.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. Elementary Science Best of Show Winners: Karrington Riley and Santiago Lumbreras from Emma Roberson Elementary and Acton Elementary School
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6.b. Project Adam Designation
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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 February 19, 2018, Regular Meeting
Attachments:
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8.a.2. Consider Budget Amendments
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8.a.3. Consider Renewal of Instructional Tools & Prof Books, Teaching Aids & Equipment 2016-05 2nd Renewal
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8.a.4. Consider Approval of Athletic & Athletic Trainer Supplies, Equipment, Uniforms/Clothing 2018-1027
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8.a.5. Consider Approval of HVAC Refrigeration Supplies and Equipment 2018-1028
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8.b. Consider Additional Summer Projects
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8.c. Consider Budget Amendments for Additional Summer Projects
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8.d. Consider 2018-19 School Board Meeting Calendar
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8.e. Consider Adoption of TASB's Localized Policy Manual Update 110
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8.f. Consider Offers on Properties Struck off the Hood County Sheriff's Sale on March 1, 2011
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8.g. Consider Revision to the Granbury ISD's Lease with Forward Training Center
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8.h. Consider and Cast Votes for ESC Region 11 Board Election
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8.i. Consider Annual IMA Certification
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8.j. Consider Instructional Minute Waiver for 2018-19 School Year
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8.k. Consider Change to the 2017-18 Granbury ISD School Calendar (student flex days May 24th and 25th)
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8.l. Discuss School Safety Options for Granbury ISD
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9. Reports
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9.a. Superintendent's Report
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9.b. STEAM Campus Update
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9.c. Financial Statements for Period Ending February 28, 2018
Attachments:
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9.d. Cash Flow and Investment Reports for Period Ending February 28, 2018
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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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11. Adjourn
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